Crime ❯ White Collar Crime ❯ Fraud

Misuse of Funds

Legal Proceedings Legal Consequences Political Corruption Public Sector Fraud Public Sector Corruption COVID-19 Relief Fraud Corporate Crime Investigations COVID-19 Related Crimes Government Fraud

Nesbitt Seeks DOJ Probe of Whitmer Ties in $20 Million Grant Case

The GOP Senate leader argues the state probe faces a conflict due to Attorney General Dana Nessel’s relationship with the governor.

European Parliament Lifts Petr Bystron’s Immunity for Third Time Over Suspected Staff-Allowance Fraud

Warsaw Court Orders Three Months' Detention for Ex-Justice Minister Ziobro After Prosecutors Issue Arrest Warrant

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

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

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

Kerala High Court Reserves Verdict on ED Appeal Over Stay of KIIFB Masala Bond Notice

Prosecutor Seeks Five-Year Ineligibility for Orange Mayor Yann Bompard and MP Marie‑France Lorho in Fictitious Aide Case

Former Stonecrest Mayor Jason Lary Indicted Over Alleged Lies on Voter and Candidate Forms

Ex-Spartanburg Sheriff Chuck Wright Set to Plead Guilty in Federal Theft and Drug Case

Piura Anti-Corruption Prosecutors Seize Bernal District Records in Collusion Probe Over 2024 Electrification Works

MP PHE Department Dismisses Corruption Allegations Against Minister Uikey

Metro Vancouver Councillors Push for Renewed Oversight Amid RCMP Investigation

Former Court Clerk in Murdaugh Trial Arrested on Felony Charges

Senators Demand DOJ Action Over ATF Misclassification Scheme Costing Taxpayers Millions

Lyon Mayor Grégory Doucet Released from Custody Amid Ongoing Public Funds Investigation

Huntington Park Officials Investigated in $14 Million Corruption Probe

Orange County Supervisor Pleads Guilty to COVID Fund Misuse

Marine Le Pen Defends Role in RN Parliamentary Assistants Trial

NYC Education Officials Misused Funds for Homeless Students on Family Trips