Finance ❯ Fraudulent Activities

Financial Mismanagement

Impact on Victims Embezzlement Cases Bankruptcy Theft Impact Asset Misappropriation Foreign Donations Nonprofit Finance Debt Issues Restitution Restitution Payments Bail Funds

Needham Parks Chair Indicted on Federal Charges After Alleged $250,000 Little League Theft

Prosecutors allege he used exclusive access to the league’s payment software to move money into personal accounts.

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Former High Museum COO Charged With $600,000 Theft, Pleads Not Guilty

Ex-Salem Court Clerk Arraigned on Charges She Embezzled $71,000 in Bail Funds

Ex-SUNY Downstate Chief Sentenced to 1–3 Years for $1.44M Embezzlement