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Theft

Court Cases Court Proceedings Legal Proceedings Legal Consequences Credit Card Fraud Money Laundering Charges Sentencing Appropriation Disciplinary Actions Embezzlement Cyber Offenses Client Misappropriation Grand Theft Case Details Investigation Court Decisions Public Finance Management Act Sanctions Gold Scam Funeral Services Check Fraud Legal Investigations Conviction Temple Scandal Cheating Plea Deal Forgery Misappropriation Federal Charges Robbery Casino Fraud Litigation Indictment Unpaid Bills Plea Agreement Bharatiya Nyaya Sanhita FEMA Funds Misappropriation Medical Fraud Gambling Crimes Extortion Dine-and-Dash Crimes Lottery Fraud Stolen Vehicles Receivership False Statements Organized Crime Public Office Misconduct

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

Audits by other homeowners groups could expand the case.

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

Woodland Hills Board President Turns Herself In on Rankin Credit-Card Theft Charges

Julia Simon, Convicted of Fraud, Wins Second Olympic Gold and Shushes Critics

Former Park Service Worker at Chickamauga Pleads Guilty to Nearly $40,000 Overtime Fraud

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Brooklyn Man Indicted in $16 Million Coinbase Phishing Case Has Bail Raised to $2.5 Million

Broward Coaches Charged in Alleged School Gym Rental Scheme

Third-Party Valet Arrested at Disney’s Animal Kingdom Lodge in $1,248 Check-Forgery Case

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case

Julia Simon to Face Trial in Albertville on October 24 for Alleged Theft and Fraud

Disbarred San Diego Attorney Gets Time Served, Three Years' Supervision for Stealing Client Funds

Marcus Morris Sr. Clears Fraud and Theft Charges After Repaying $265,000 Casino Markers

Third Suspect Arrested in Killing of Telemundo Reporter Adan Manzano