Law ❯ Criminal Law ❯ Theft

Fraud

Legal Proceedings Court Cases Court Proceedings Lottery Fraud Conviction Legal Consequences Investigations Sentencing Bad Checks Felony Charges Apropiación Indebida Parking Meter Theft Document Forgery Charity Misconduct Cybercrime Court Documents Probation Violation Astrology Crimes Forgery Misappropriation Embezzlement Robbery Plea Agreements Improper Retention Political Implications Perjury Plea Agreement Negligence Charges Pet Crematory Fraud Organized Crime Court Rulings Identity Theft Elder Abuse Investigation Hehlerei Allegations Public Trust

Houston Funeral Home Operator Charged With Forging Will to Seize $2.2 Million Estate

Prosecutors say the operator used a backdated will, a falsified death certificate and false licensing paperwork to take the decedent’s property and bank funds.

Mayweather Charged With Two Felonies Over $200,000 Watch Check

South Greensburg Fire Chief Arrested in Alleged $178,000 Theft From Department

Former Aguilar Administrator Charged With Stealing $26K From USDA-Funded Reservoir Project

Retired Chicago Officer Pleads Guilty in Ticket-Dismissal Fraud, Gets Probation

Julia Simon to Face Trial in Albertville on October 24 for Alleged Theft and Fraud

Fountain Councilmember Resigns After Theft Charges Over Alleged Benefits Fraud

Marcus Morris Sr. Clears Fraud and Theft Charges After Repaying $265,000 Casino Markers