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Embezzlement

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Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

A federal judge will determine his sentence on June 17.

Ex-SF Homelessness Nonprofit CEO Charged With 9 Felonies Over $1.2 Million in Public Funds

San Diego Nonprofit’s Ex-COO Pleads Not Guilty in Alleged $130,000 Theft of Opioid-Settlement Funds

Detroit Judge, Three Others Indicted in Alleged Guardianship Embezzlement

ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance

Ursula Andress Files Criminal Complaint as Vaud Probes Alleged 18 Million Franc Loss

Peru Justice Ministry Warns School Promotion Treasurers Face Prison for Misusing Funds

Ex‑Daycare Director Gets 2 Years, 5 Months for Embezzling Kita Funds

Dagestan Stiffens Sentences and Advances Fraud Case as Six Held Over Alleged Police Attack Plot

Frankfurt Court Jails AWO Protect Ex-Chief for 2 Years 9 Months in First Prison Term of Scandal

South Shore Real Estate Owner Pleads Not Guilty as Prosecutors Seek $500,000 Cash Bail

Moscow Court Jails Blogger Kamnev, Imposes Limits on Deputy Malkevich in 37.2M-Ruble GATR Case

Augsburg Trial Over Alleged €342,000 Loss Tied to ECDC Memmingen Opens With Verdict Possible Today

Former Charity Finance Director Sentenced to 40 Months for $690,902 Embezzlement

Frankfurt Prosecutors File New AWO Indictment Over 262 Alleged Offenses

Garden City Attorney Gets 4 to 12 Years for $6.2 Million Real Estate Embezzlement

Ex-Vigo Bank Manager Avoids Prison with Suspended Sentence After Repaying Stolen Funds

Former Mallorca Tax Consultant Receives Suspended Sentence in €2.3 Million Embezzlement

Estate of Embezzler Wanda Moscipan Forced to Sell North Vancouver Home to Recover Stolen Funds

Queens Defenders Founder and Boyfriend Charged With $60K Fraud