Crime ❯ Fraud

Misappropriation of Funds

Legal Consequences Government Employees Government Schemes Federal Programs Beneficiary Audits Sentencing Homeless Services Judicial Misconduct Public Office Misconduct FTX Customer Funds Legal Charges Government Accountability Government Corruption Welfare Fraud Employee Rights Political Corruption Public Sector Corruption Political Scandals Investigative Findings Investigative Actions Contract Violations Legal Proceedings Customer Funds Cryptocurrency Public Sector Misconduct Public Sector Fraud

Peru’s New Interim President Is Summoned to Trial One Day After Taking Office

Investor reaction remains calm, with the caretaker pledging clean elections.

L.A. County Approves $843 Million Homelessness Plan With Nearly $200 Million in Cuts

Daytona Beach Opens Probe Into Alleged Misuse of City Card After Travel Audit