Crime ❯ White Collar Crime

Theft

Fraud Fraudulent Activities Embezzlement Grand Theft Government Fraud Gambling Crimes Fraud Investigation Kleptocracy Public Office Misconduct Felony Theft

Former CIA Officer Charged After Discovery of $40 Million in Gold Enters Plea Talks

Resolving the case before indictment could shield classified material from public disclosure and shorten a lengthy grand jury process.

USA Swimming CFO Arrested on Charges of Embezzling Nike Elite Funds

National Guard Major Pleads Guilty to Using Government Travel Card to Support Secret Second Family

SoCal Lawyer Pleads Guilty to Embezzling More Than $300,000 From Clients

Nevada County Fire Safe Council Leaders Indicted Over Alleged Misuse of Public Funds

Special Forces Soldier Pleads Not Guilty in Polymarket Insider Case Over Maduro Operation

Former Midtown Official Pleads Guilty in Third Ward Housing Funds Theft

Delaware County DA Charges Parkside Council President in Alleged Gas Card Theft

Judge Postpones Cherfilus-McCormick Arraignment to Feb. 3 in $5 Million FEMA Funds Case

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

Georgia State Rep. Sharon Henderson Pleads Not Guilty After Federal Indictment Over Pandemic Jobless Aid

BIU Declines Further Sanctions in Julia Simon Case as Season Opens

Louisiana Grand Jury Indicts Ex-House Speaker Clay Schexnayder Over Alleged Theft of Rare State Artifact

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

Massachusetts High Court Lets Families Sue Harvard Over Morgue Body-Parts Scheme

State Audit Faults Iron County Controls After $164K in Permit Cash Went Missing

Judge Upholds Felony Conviction of Former Stockton School Board President, Vacating Her Seat

Colorado Judge Orders INDXcoin Couple to Repay $3.4 Million, Bars Them From Selling Investments for 20 Years

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

Former Boston Councilor Tania Fernandes Anderson Gets One Month in Prison in Kickback Case