Crime ❯ Fraud ❯ Embezzlement

Nonprofit Crime

Case Studies Mail Fraud

Former East Oakland Boxing Association Director Sentenced to 27 Months for $549,000 Embezzlement

Prosecutors say he diverted nonprofit funds, including a $50,000 gift linked to the Currys.

Former Jackson Health Foundation COO Pleads Guilty in $4.3 Million Embezzlement Scheme