Crime ❯ White Collar Crime ❯ Fraud

Misappropriation of Funds

Legal Consequences Public Sector Corruption Legal Proceedings Public Officials Public Works Fraud Public Fund Misuse Public Resources Political Corruption Corruption Political Misconduct

9 ARTICLES

2mo ago

Mexican Tribunal Fines Four Ex‑AliBien Officials 777.8 Million Pesos and Bans Them From Public Service for 10 Years

The rulings represent a major administrative penalty for diversion of food‑security funds, with criminal investigations handled separately by the federal prosecutor.

4 ARTICLES

2mo ago

Jean Messiha Returns €42,000 Raised for Widows

8 ARTICLES

3mo ago

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

3 ARTICLES

3mo ago

Federal Tribunal Bars ISSSTE Administrative Assistant From Public Service for 10 Years

4 ARTICLES

3mo ago

ACB Court Summons K. T. Rama Rao for July 31 in Hyderabad Formula E Funds Case

3 ARTICLES

3mo ago

Mass. Ethics Panel Opens Case Alleging Ex‑Everett Mayor Hid $180,000 in Extra Pay

4 ARTICLES

4mo ago

San Francisco Ex–Human Rights Chief Faces 17 Felonies Over Alleged $4.5 Million Fund Diversion

6 ARTICLES

5mo ago

Ex-Ryde Academy Head Admits Misconduct as Tribunal Hears 'Toxic Culture' Claims

4 ARTICLES

6mo ago

Mexico Seeks Extradition of Two Ex‑Michoacán Officials From U.S. and Argentina

10 ARTICLES

6mo ago

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

8 ARTICLES

6mo ago

North Rhine–Westphalia’s Reul Faces Internal Complaint as Prosecutors Review Police Site Deal

4 ARTICLES

6mo ago

ED Clears Naidu, Charges Company Executives in Andhra Skill Development Case

5 ARTICLES

7mo ago

Interrogations End in RN EU‑Funds Appeal as Ex‑Treasurer Denies Scheme

9 ARTICLES

7mo ago

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

8 ARTICLES

7mo ago

Le Pen Denies ‘System’ in EU Funds Case as Appeal Advances in Paris

4 ARTICLES

7mo ago

Hearing to Charge Ex-Veracruz Governor Javier Duarte Over Health Funds Is Postponed Again

Misappropriation of Funds

Mexican Tribunal Fines Four Ex‑AliBien Officials 777.8 Million Pesos and Bans Them From Public Service for 10 Years

Jean Messiha Returns €42,000 Raised for Widows

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

Federal Tribunal Bars ISSSTE Administrative Assistant From Public Service for 10 Years

ACB Court Summons K. T. Rama Rao for July 31 in Hyderabad Formula E Funds Case

Mass. Ethics Panel Opens Case Alleging Ex‑Everett Mayor Hid $180,000 in Extra Pay

Magdeburg Court Orders Seizure of Files From CDU Parliamentary Group Search

Prosecutors Seek 18 Months of Prison for Balkany in Public Funds Trial

French Prosecutors Drop Probe Into Paris 2024 Chief Tony Estanguet’s Pay

Supreme Court Cancels Bhasin’s Bail in Grand Venice Mall Case

Never miss stories about

Misappropriation of Funds

San Francisco Ex–Human Rights Chief Faces 17 Felonies Over Alleged $4.5 Million Fund Diversion

Ex-Ryde Academy Head Admits Misconduct as Tribunal Hears 'Toxic Culture' Claims

Mexico Seeks Extradition of Two Ex‑Michoacán Officials From U.S. and Argentina

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

North Rhine–Westphalia’s Reul Faces Internal Complaint as Prosecutors Review Police Site Deal

ED Clears Naidu, Charges Company Executives in Andhra Skill Development Case

Interrogations End in RN EU‑Funds Appeal as Ex‑Treasurer Denies Scheme

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Le Pen Denies ‘System’ in EU Funds Case as Appeal Advances in Paris

Hearing to Charge Ex-Veracruz Governor Javier Duarte Over Health Funds Is Postponed Again

Never miss stories about

Misappropriation of Funds