Law ❯ Crime ❯ Fraud

Embezzlement

Wire Fraud Court Proceedings Legal Proceedings Corporate Crime Labor Union Misconduct Corruption Legal Consequences Court Rulings Document Forgery Yang Hyun-suk Untreue Charity Fraud Sports Fraud Political Corruption Sentencing Forgery Maternal Capital Financial Misconduct Public Funds RICO Act Ponzi Scheme International Corruption Court Cases Trial Bank Fraud

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

Investigators accuse Stephen Webster of diverting more than $11 million from escrow and company accounts to personal use.

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