Crime ❯ Fraud ❯ White Collar Crime
Wire Fraud Corporate Fraud Case Studies Abuse of Position Legal Consequences Nonprofit Fraud Youth Sports Fraud Disability Support Fraud Misappropriation of Funds Sabarimala Gold Scam Theft False Kidnapping Investigation Investment Fraud Personal Assistant Fraud Internal Schemes Military Grant Fraud Financial Irregularities Health Insurance Fraud Celebrity Fraud Case Study Ghost Employee Scheme Union Misconduct Healthcare Fraud Employee Misconduct Fraud by Abuse of Position Mail Fraud Legal Proceedings Ponzi Scheme City Funds Misuse Fraudulent Loan Applications Kickback Schemes Convicted Criminals Internal Misconduct COVID-19 Fraud Public Sector Fraud Confiscation Orders Financial Fraud PTA Fraud Kickback Scheme NHS Fraud Police Misconduct Grant Misuse
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Officials say she concealed diverted tuition payments by deleting and altering accounting records and now faces criminal sentencing and roughly $2.8 million in restitution.
