Crime ❯ White Collar Crime ❯ Fraud

Theft

Legal Consequences Embezzlement Government Fraud Government Misconduct Legal Cases Restitution Insurance Fraud Financial Misconduct Federal Offenses Gambling

4 ARTICLES

3w ago

Manhattan Beach Lawyer Pleads Guilty to Embezzling Clients’ Funds

Under a plea deal he agreed to pay $50,000 before sentencing, reimburse $310,000 to victims, and face a Sept. 21 hearing where he could receive up to two years in state prison.

8 ARTICLES

last mo.

Former L.A. Firefighters Union Officer Arrested on Felony Theft and Forgery Charges

7 ARTICLES

last mo.

Motsoaledi Suspends Health DG and Two Senior Officials Over Alleged R1 Million Fraud

6 ARTICLES

5mo ago

Jayaram Questioned by ED in Expanding Sabarimala Gold Probe

4 ARTICLES

6mo ago

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

5 ARTICLES

6mo ago

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

3 ARTICLES

6mo ago

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

3 ARTICLES

8mo ago

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

6 ARTICLES

8mo ago

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

3 ARTICLES

9mo ago

Biathlon Champion Julia Simon Convicted of Credit-Card Fraud in France

4 ARTICLES

9mo ago

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

4 ARTICLES

11mo ago

Banco Nación Employee Processed in Caleta Olivia Fraud Case With 5 Million-Peso Embargo

4 ARTICLES

11mo ago

Appeal Dismissed as South Australian MP Troy Bell Says He Will Step Down

4 ARTICLES

last yr.

ESPN NBA Commentary Lineup Disrupted by Arrests and Departures

3 ARTICLES

last yr.

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

4 ARTICLES

last yr.

Shohei Ohtani to Recover $325K in Baseball Cards Stolen by Former Interpreter

10 ARTICLES

last yr.

Shohei Ohtani Seeks Return of $325K in Baseball Cards From Ex-Interpreter

Theft

Manhattan Beach Lawyer Pleads Guilty to Embezzling Clients’ Funds

Former L.A. Firefighters Union Officer Arrested on Felony Theft and Forgery Charges

Feeding Our Future Participant Sentenced as Ringleader Appeals

Sophia Chikirou Acquitted of Fraud but Fined for Theft

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

Motsoaledi Suspends Health DG and Two Senior Officials Over Alleged R1 Million Fraud

Jayaram Questioned by ED in Expanding Sabarimala Gold Probe

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

Never miss stories about

Theft

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

Biathlon Champion Julia Simon Convicted of Credit-Card Fraud in France

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

Banco Nación Employee Processed in Caleta Olivia Fraud Case With 5 Million-Peso Embargo

Appeal Dismissed as South Australian MP Troy Bell Says He Will Step Down

ESPN NBA Commentary Lineup Disrupted by Arrests and Departures

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

Shohei Ohtani to Recover $325K in Baseball Cards Stolen by Former Interpreter

Shohei Ohtani Seeks Return of $325K in Baseball Cards From Ex-Interpreter

Never miss stories about

Theft