Crime ❯ Fraud

Embezzlement

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Martin County Bookkeeper Sought in Alleged HOA Embezzlement Scheme

Investigators say she used fake invoices with forged signatures to drain association accounts.

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Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

Detroit Woman Charged With Forging Deed, Embezzling Over $100,000 From Vulnerable Man

San Diego Fraud Unit Probes Chaldean Bishop Over Alleged Misuse of Church Funds

Ex-SF Homelessness Nonprofit CEO Charged With 9 Felonies Over $1.2 Million in Public Funds

Former House Candidate Omar Navarro Sentenced to Four Years for Campaign Fund Embezzlement

San Diego Nonprofit’s Ex-COO Pleads Not Guilty in Alleged $130,000 Theft of Opioid-Settlement Funds

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Swinney Pressed Over Early Briefing on Murrell Indictment as Hearing Pushed to May

Essen Court Sentences Bookkeeper to 3 Years, 9 Months for €1 Million Fraud

Fugitive Ex-Loretto CFO Anosh Ahmed Arrested in Serbia as U.S. Seeks Extradition

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Ex-CEO Charged With 15 Felonies in $5.2 Million Theft From Paul Newman–Founded Kids’ Camp

Judge Dismisses Cherfilus-McCormick’s Defamation Suit Against Elijah Manley Over Failure to Serve

NRA Sues NRA Foundation Over Alleged $160 Million Misuse, Trademark Infringement

Mumbai Police Book Three Over ₹1.41 Crore Hari Media Fraud Using Forged Celebrity Identities

Two Senior Officials Detained in St. Petersburg Trade Unions University Subsidy-Theft Probe

Ex-Excel Entertainment Accountant Booked in Mumbai Over Alleged Diversion of CEO’s GST Funds