Crime ❯ White Collar Crime ❯ Fraud
Legal Consequences Embezzlement Government Fraud Restitution Government Misconduct Legal Cases Financial Misconduct Federal Offenses Insurance Fraud Elder Abuse Investigation Election Fraud Wire Fraud Official Misconduct Kickbacks Evidence Tampering Misuse of Funds Bank Fraud Gold Smuggling Political Corruption Public Funds Zoo Fraud Cases Zoo Mismanagement Land Misappropriation Corruption in Government Nonprofit Fraud Misappropriation Legal Proceedings Money Laundering Gambling Addiction Federal Funds Public Funds Theft Indictment COVID-19 Relief Misuse Criminal Conduct Public Trust Violations Unlawful Transactions Ippei Mizuhara Prosecution Corruption Gambling Conspiracy Financial Crimes Grand Theft
Prosecutors say a joint state and county probe found nearly $83,000 moved from a firefighters’ relief foundation into personal accounts and disguised with forged documents.
