Crime ❯ White Collar Crime ❯ Fraud

Misappropriation

Legal Consequences Financial Crimes Legal Proceedings Public Funds Legal Cases Luxury Goods Forgery Political Misconduct Public Fund Misuse Apropiación Indebida Case Reports Public Funds Misappropriation Public Sector Fraud Employee Theft Falsification of Documents Misappropriation of Funds State Funds Criminal Conspiracy

Ex-SF Homelessness Nonprofit CEO Charged With 9 Felonies Over $1.2 Million in Public Funds

Prosecutors say $1.2 million went to her accounts, with larger sums still unaccounted for.

Pennsylvania Fire Chief Extradited to Baltimore County on Charges in $14K Scheme Targeting Volunteer Departments

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder