Crime ❯ Fraud ❯ Embezzlement

Wire Fraud

Money Laundering Corporate Crime Conspiracy Identity Theft Legal Consequences Television Production Charity Fraud Federal Prosecution Insider Theft Healthcare Fraud Federal Charges Legal Proceedings Amit Patel Gambling Addiction

Sameer Suhail Returns to Chicago, Released on $5 Million Bond in Loretto Hospital Fraud Case

Prosecutors allege a $15 million scheme that routed hospital payments to bogus vendors.

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Former House Candidate Omar Navarro Sentenced to Four Years for Campaign Fund Embezzlement

Former Finance Manager Gets 27 Months for Embezzling $1.6 Million from Youth Charity

Former Hawks Finance Chief Charged With $3.8 Million Wire-Fraud Scheme

FanDuel Agrees to Pay Jaguars About $5 Million in Patel Embezzlement Case