Crime ❯ White Collar Crime ❯ Embezzlement

Nonprofit Fraud

Case Studies Police Misconduct Federal Indictment Misappropriation of Funds Public Fund Misappropriation

Minnesota AG Sues We Push for Peace Leaders Over Alleged $6.5 Million Diversion

The case spotlights weak oversight of public grants for violence-prevention work.

Urban Prep Founder Tim King Indicted on Federal Theft and Obstruction Charges

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

Ex-CEO Charged With 15 Felonies in $5.2 Million Theft From Paul Newman–Founded Kids’ Camp

Warren Officer Charged in Alleged Embezzlement From Police Explorer Youth Charity

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