Crime ❯ Financial Crime

Theft

Embezzlement Fraud Cryptocurrency Theft Money Laundering Employee Theft Bad Checks Illegal Gambling Gambling Illegal Bookmaking Internal Theft White-Collar Crime Bank Account Theft FTX Banking Fraud Fraudulent Transactions Victimization Donation Fraud Public Funds Misuse Fraudulent Activities Art Theft Criminal Breach of Trust Bank Fraud Donation Theft Corruption in Religious Institutions Hydrocarbon Theft

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

The case spotlights weak guardrails on Michigan’s earmark-style grants, putting MEDC oversight under scrutiny.

High Museum COO Resigns as $600,000 Theft Probe Referred to Federal Prosecutors

Pennsylvania AG Charges Ex-Youth Football League Director in Alleged $230K Embezzlement