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Embezzlement

Customer Accounts Bribery Gambling Fraud Goods Embezzlement Government Fraud Jho Low Case Forgery Vigilance Investigation Taxpayer Fund Misuse Investigations Bank Fraud Consultant Fraud Book Supply Fraud Educational Institution Fraud Legal Consequences Banking Fraud Diverted Payments Misappropriation of Funds Court Cases Victimization Shell Companies Corporate Embezzlement Investigative Procedures Fake Passes

Maryland PTA Scandal Triggers Federal Probe as Senators Press for Accountability

Federal authorities are reviewing a receiver’s audit alleging roughly $900,000 meant for school communities was diverted to personal use.