Crime ❯ White Collar Crime ❯ Fraud

Embezzlement

Legal Proceedings Legal Consequences Misappropriation of Funds Money Laundering Political Corruption Corporate Fraud Public Sector Corruption Public Funds Misuse Corporate Crime Investigations

Minnesota AG Sues We Push for Peace Leaders Over Alleged $6.5 Million Diversion

The case spotlights weak oversight of public grants for violence-prevention work.

Mass. Rep. Christopher Flanagan Faces Expanded Federal Indictment

Prosecutors Seek 18 Months of Prison for Balkany in Public Funds Trial

Appeals Court Rejects AFA Nullity Bid, Keeping Tapia Tax Case on Track

Russia Jails Ex-Kursk Governor 14 Years Over Fortifications Kickbacks

Judge Freezes €120,000 Linked to Riccardo Totti in Probe of Alleged Payment Evasion

San Francisco Ex–Human Rights Chief Faces 17 Felonies Over Alleged $4.5 Million Fund Diversion

Maryland GOP Finance Operative Indicted in Alleged $200,000 Embezzlement for Yacht Loan

Federal Judge Raids UOM Headquarters in Probe of Dues Contract Tied to USEM

Pope Removes Bishop Emanuel Shaleta in San Diego, Appoints Interim Leader

Influencer Investigated Over Alleged R$2.5 Million Diversion From Salvador Sports Club

Swinney Defends Lord Advocate Briefings After Papers Show 2025 Murrell Update

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

Judge Orders Ex-Veracruz Governor Javier Duarte to Stand Trial for Embezzlement and Imposes Pretrial Detention

Mexico Seeks Extradition of Two Ex‑Michoacán Officials From U.S. and Argentina

Prosecutors Raid Liga Mendocina Headquarters in Probe of 130 Million Pesos in Transfers

Judge Orders Preventive Detention for Javier Duarte on New Peculado Charge

Senate Democrats Unveil Bill to Neutralize Any Payout From Trump’s IRS Lawsuit

Tokyo Police Re-Arrest TokeMatch Ex-Representative on Suspicion of Embezzling 11 Luxury Watches

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case