Crime ❯ Financial Crime

Theft

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

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