Crime ❯ Fraud ❯ Embezzlement

Wire Fraud

Money Laundering Corporate Crime Conspiracy Identity Theft Legal Consequences Television Production Charity Fraud Federal Prosecution Insider Theft Federal Charges

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

TV Producer David Ozer Sentenced to 18 Months for $400,000 Fraud Scheme

Hollywood Director Carl Rinsch Indicted for Embezzling $11 Million From Netflix

Maryland Woman Faces 20 Years for Embezzling $1M to Fund Lavish Lifestyle, Including Taylor Swift Tickets

Former Dartmouth Newspaper Manager Sentenced to 15 Months for $223K Theft