Crime ❯ White Collar Crime

Theft

Fraud Embezzlement Fraudulent Activities Grand Theft Gambling Crimes Fraud Investigation Conspiracy Conspiracy to Commit Fraud Public Office Misconduct IT Scandal Theft of Government Funds Misappropriation of Funds Legal Charges Body Parts Trafficking Official Misconduct Kickbacks Bank Fraud Obstruction of Justice Fraudulent Claims Government Benefits Theft Money Laundering Unlawful Use of Information Tax Evasion Client Fraud Public Funds Theft Public Records Convictions Public Officials Kleptocracy Legal Misconduct Felony Theft Government Fraud

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

The case moves a long-running funding probe into criminal court, raising questions about oversight of wildfire-prevention grants.

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

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 NH Sheriff Mark Brave Sentenced to Prison for Perjury