Crime ❯ White Collar Crime

Theft

Fraud Fraudulent Activities Embezzlement Grand Theft Government Fraud Public Funds Theft Gambling Crimes Fraudulent Claims Fraud Investigation Kleptocracy

Illinois AG Charges 11 Ford Heights Officials With Misusing Municipal Funds

Allegations that taxpayer money paid for casino vacations prompted a search of municipal hall and set arraignments for Sept. 30.

Former CIA Official Reaches Plea Agreement in Principle in $40 Million Gold Case

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