Crime ❯ White Collar Crime ❯ Embezzlement

Fraud

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

The case spotlights federal oversight of nonprofit funds at a major Atlanta arts institution.

Russia Sentences Ex–Deputy Defence Minister Pavel Popov to 19 Years in Corruption Case

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Taipei Court Sentences Ko Wen-je to 17 Years for Bribery and Corruption

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

Michigan Senator’s Wife Charged With Embezzling Over $35,000 From Local Chamber

Swinney Pressed Over Early Briefing on Murrell Indictment as Hearing Pushed to May

Indictment Alleges Peter Murrell Embezzled £459,000 From SNP Over 12 Years as Hearing Nears

Tokyo Police Re-Arrest TokeMatch Ex-Representative on Suspicion of Embezzling 11 Luxury Watches

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

Ex-CapRadio Executive Charged With Embezzling $1.3 Million, Turns Himself In

Kent County Prosecutor Charges Ex-Michigan Democratic Party Treasurer With Embezzling From Vulnerable Adult

NABU Seizes $850,000 in Customs Raids as It Pursues ‘Green Tariff’ Fraud Probe Involving Nine Suspects

NABU Probes Ex-Presidential Aide, Former Naftogaz Board Member Over Green Energy Payments

Ex-CEO Charged With 15 Felonies in $5.2 Million Theft From Paul Newman–Founded Kids’ Camp

AIIMS-Patna Chief Cashier Sent to Judicial Custody in ₹43 Lakh Embezzlement Case

Former Killeen Housing Authority Director Sentenced to 37 Months for Stealing Nearly $300,000

Texas Orders Rangers Probe of Texas Southern After Audit Flags Hundreds of Millions in Questionable Invoices

Conspiracy Charges Filed in Ambush of Macomb Businessman as Two Ex-Employees Are Accused