Law ❯ Criminal Law ❯ Fraud

Theft

Court Cases Court Proceedings Legal Proceedings Legal Consequences Credit Card Fraud Money Laundering Sentencing Charges Disciplinary Actions Appropriation Embezzlement Public Office Misconduct Bad Checks Cyber Offenses Client Misappropriation Grand Theft Case Details Investigation Court Decisions Public Finance Management Act Sanctions White Collar Crime Gold Scam Funeral Services Check Fraud Legal Investigations Conviction Temple Scandal Public Money Theft Cheating Plea Deal Forgery Misappropriation Federal Charges Felony 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 Case Studies Lottery Fraud Stolen Vehicles Receivership False Statements Organized Crime

Ex-Little League President Arrested After Alleged $64,000 Embezzlement

Evidence of unauthorized transfers with falsified bank statements exposes weak financial controls in volunteer youth sports.

Mayweather Charged With Two Felonies Over $200,000 Watch Check

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

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