Crime ❯ Theft ❯ White Collar Crime

Fraud

Embezzlement Food Theft School Theft Government Theft Internal Theft Sports Memorabilia Theft Impersonation Memorabilia Theft Wire Fraud Homeowners Association Fraud Public Money Theft Corporate Theft Indigenous Crime Merchandise Theft Non-Profit Misconduct Handling Stolen Goods Sentencing Financial Crimes Criminal Enterprise

9 ARTICLES

last mo.

Ex‑CIA Official Arrested After Agents Seize 303 Gold Bars and Millions in Cash

The case exposes gaps in CIA vetting and custody of covert assets, prompting an ongoing Justice Department probe and stepped‑up congressional oversight.

4 ARTICLES

2mo ago

Ex-Hammocks HOA President Gets 7 Years After Guilty Pleas in $11 Million Fraud

3 ARTICLES

2mo ago

Plymouth Schools Food Director Admits Federal Theft and Fraud Tied to Cape Snack Shack

3 ARTICLES

3mo ago

Former Heat Security Officer Gets 3 Years for Stealing Hundreds of Game-Worn Items

3 ARTICLES

8mo ago

Ex-McKeesport Detective Gets 9–18 Months for Nearly $1 Million FOP Theft

Fraud

Ex‑CIA Official Arrested After Agents Seize 303 Gold Bars and Millions in Cash

Ex-Hammocks HOA President Gets 7 Years After Guilty Pleas in $11 Million Fraud

Plymouth Schools Food Director Admits Federal Theft and Fraud Tied to Cape Snack Shack

Arkansas Woman Arrested in Alleged $19K Payroll Overpayment Theft

Ex-Cooper Surgical Tech Charged in $2.5 Million Medical Supply Theft

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

Former Heat Security Officer Gets 3 Years for Stealing Hundreds of Game-Worn Items

Ex-McKeesport Detective Gets 9–18 Months for Nearly $1 Million FOP Theft