Crime ❯ White Collar Crime ❯ Fraud

Theft

Legal Consequences Restitution Legal Cases Embezzlement Federal Offenses Financial Misconduct Grand Theft Elder Abuse Investigation Election Fraud Official Misconduct Kickbacks Evidence Tampering Misuse of Funds Bank Fraud Gold Smuggling Political Corruption Zoo Fraud Cases Zoo Mismanagement Land Misappropriation Corruption in Government Misappropriation Legal Proceedings Money Laundering Gambling Addiction Federal Funds Government Misconduct Public Funds Theft Indictment COVID-19 Relief Misuse Unlawful Transactions Public Trust Violations Ippei Mizuhara Government Fraud Gambling Conspiracy Financial Crimes

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

Jurors are poised to receive instructions before beginning deliberations.

Rep. Sheila Cherfilus-McCormick Pleads Not Guilty in $5 Million COVID Funds Case

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

All-American Farms Accountant Sentenced to 18 Years for $5 Million Embezzlement

Ex-Cook County Judge Gets Four Years’ Probation for Theft From Tuskegee Airman

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

Tania Fernandes Anderson Reports to Federal Custody Friday for One-Month Sentence

ESPN NBA Commentary Lineup Disrupted by Arrests and Departures

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones