Crime ❯ Fraud

Embezzlement

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

Ex-CDC Supervisor Pleads Guilty to Stealing $190,461 with Fake Invoices

Her plea requires resignation, a permanent ban from federal work, and a sentencing hearing set for Sept. 3, 2026.

Nevada County Fire Safe Council Leaders Indicted Over Alleged Misuse of Public Funds

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

ED Raids 12 Sites in Rs 145-Crore Panchkula Civic Funds Probe

Sameer Suhail Returns to Chicago, Released on $5 Million Bond in Loretto Hospital Fraud Case

Jharkhand Orders Statewide Probe as Treasury Fraud Climbs to ₹28 Crore in Hazaribag and ₹6 Crore in Bokaro

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

Martin County Bookkeeper Wanted in Alleged HOA Embezzlement

Münster Prosecutors Charge Ex-Preußen Captain Marc Lorenz With Commercial Fraud Over Donations

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

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Buenos Aires Province Probes Alleged Theft of Graduation Jacket Funds at Alejandro Korn Kindergarten

Raynor Winn’s 2012 Pseudonymous Book Confirmed, Intensifying Questions Over The Salt Path

Ursula Andress Alleges Manager Drained £16–17 Million, Files Criminal Complaint

Odisha Vigilance Arrests Prime Accused and Wife in ₹5.56 Crore Education Payroll Scam

MP High Court Dismisses Vague Plea, Rebukes Litigant for Bringing Miscarried Foetus

CBI Files FIR Over Alleged Rs 11.41 Crore Fraud In Disability Scholarships

Influencer Investigated Over Alleged R$2.5 Million Diversion From Salvador Sports Club

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