Law ❯ Crime ❯ Fraud

Embezzlement

Legal Proceedings Wire Fraud Court Proceedings Corporate Crime Court Cases Corruption Donation Misappropriation Labor Union Misconduct Sentencing Nonprofit Misconduct Investigation Legal Consequences Criminal Complaints Charity Fraud Document Forgery Bank Fraud Untreuevorwürfe Gewerbsmäßige Untreue Untreue Judicial Proceedings Political Corruption Financial Misconduct Public Funds Forgery Misappropriation School Funds Misappropriation Ponzi Scheme Yang Hyun-suk First Information Report National Pension Scheme Ram Mandir Case Public Funds Misappropriation RICO Act International Corruption Maternal Capital Legal Violations Wealth Management Trial Public Corruption Court Rulings Ram Temple Donation Case Sports Fraud Payroll Fraud Property Management Donation Theft

Nevada County Fire Safe Council Leaders Indicted Over Alleged Misuse of Public Funds

The case moves a long-running funding probe into criminal court, raising questions about oversight of wildfire-prevention grants.

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

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

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

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

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

Queens Defenders Founder and Boyfriend Charged With $60K Fraud

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds