Crime ❯ White Collar Crime ❯ Fraudulent Activities

Financial Crimes

Legal Consequences Corporate Fraud Legal Proceedings Corporate Misconduct Theft of Public Funds Kickbacks Misuse of Funds Bank Fraud Mortgage Misrepresentation Legal Investigations Asset Misappropriation Criminal Conspiracy Legal Cases Banking Fraud Embezzlement Public Sector Fraud Retirement Fraud Government Fraud Money Diversion Betrügerische Krida Corporate Malfeasance Corporate Crime

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

A court order now freezes assets to protect charitable funds during the state’s civil case.

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

Kimora Lee Legally Shortens Her Name, Signaling Business Reset

DeKalb Schools Puts Superintendent Devon Horton on Leave After 17-Count Federal Indictment

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft