Finance ❯ Fraudulent Activities

Financial Crimes

Theft Economic Impact Money Laundering Elderly Financial Abuse Theft of Funds Banking Fraud Victim Compensation Scams Asset Recovery Restitution Impact on Victims Misappropriation of Funds Investment Losses Bitcoin Transactions Investment Fraud Digital Financial Fraud Illegal Fundraising Corporate Fraud Cyber Financial Fraud Asset Seizure Theft Impact Asset Misappropriation Elderly Financial Exploitation Scam Victims Cheating Corporate Governance Victim Financial Loss Government Funding Corporate Financial Misconduct Digital Transactions Government Funds Healthcare Financial Crimes Tax Evasion Healthcare Fraud Schemes Victims Government Losses Asset Forfeiture Investigation Costs Theft of Assets Theft from Organizations Loan Fraud Asset Acquisition Healthcare Finance Public Finance Seizures Identity Theft Investment Scams

Former Ukrainian Catholic Priest Charged in $740,000 Theft From Churches and Mother

Prosecutors say documents, photos and other evidence link the defendant to longrunning misappropriation that exposed weak financial controls at small parishes.

Ex–Chick-fil-A Worker Charged in $80,000 Mac-and-Cheese Refund Scheme

Davis-Monthan Airman, Spouse Indicted in $11 Million Military Medical Device Fraud

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case