Crime ❯ Fraud ❯ White Collar Crime

Embezzlement

Corporate Fraud Wire Fraud Abuse of Position Case Studies Legal Consequences Fraudulent Loan Applications Theft COVID-19 Fraud Employee Misconduct Convicted Criminals

City Audit: Austin Energy Employee Routed $980,000 to Sham Vendors Over Six Years

A city audit faults lax purchasing reviews for allowing $980,000 to be diverted.

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

DeKalb Schools Chief Devon Horton Resigns After Federal Indictment

Council Benefits Boss Who Faked Claims to Steal £493,000 Given Suspended Two-Year Sentence

DeKalb Schools Puts Superintendent Devon Horton on Leave After 17-Count Federal Indictment

NHS Administrator Avoids Jail After Sending £80,000 to Online Boyfriend

Accountant Who Stole £2.4 Million to Fund Gambling Sentenced to Five Years

Vedika Shetty, Ex-PA to Alia Bhatt, Detained in ₹77 Lakh Embezzlement and Cross-Border Data Leak Probe

Bookkeeper Who Stole Nearly £100K Avoids Immediate Prison With Suspended Sentence

Head Cashier Jailed for Four-Year £200,000 Fraud to Fund Husband’s Drug Habit

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive

Accounts Manager Jailed for Stealing £443,523 to Fund TikTok Token Obsession

Maryland Woman Faces 20 Years for Embezzling $1M to Fund Lavish Lifestyle, Including Taylor Swift Tickets

Former Army Employee Sentenced for Stealing $109 Million in Grant Funds