Crime ❯ Fraud

Embezzlement

Corporate Fraud Corporate Crime Wire Fraud Financial Crimes Bank Fraud Theft White Collar Crime Political Corruption Nonprofit Crime Money Laundering

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

Sentencing is set for June 17 following prosecutors’ account of diverted senior‑program funds.

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

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

Ex-Cammell Laird Finance Director Jailed for £1.87 Million Fraud After Guilty Plea

CBI Opens Probe Into Alleged Rs 2 Crore Diversion From India’s Geneva Mission

Eldorado Graduation Fund Scandal Widens as Accused Petitions to Avoid Detention

Investigation Finds DeSantis Administration Routed $35 Million in Health Funds to Fight Ballot Measures

Cedar City Property Manager Gets 25 Months for HOA and Bank Fraud, Ordered to Repay $2.17 Million