Crime ❯ Fraud ❯ Embezzlement

Wire Fraud

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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