Crime ❯ White Collar Crime ❯ Fraud

Misappropriation

Legal Consequences Legal Proceedings Public Funds Financial Crimes Gold Theft Public Resources Legal Cases Luxury Goods Forgery Political Misconduct Embezzlement Public Fund Misuse Government Fund Misuse Apropiación Indebida Case Reports Public Funds Misappropriation Public Sector Fraud Legal Appeals Falsification of Documents Employee Theft 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