Crime ❯ White Collar Crime ❯ Fraud

Embezzlement

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

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

Prosecutors say $1.2 million went to her accounts, with larger sums still unaccounted for.

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

Israeli Mayor, Officials Detained in Probe of Alleged Wartime Donation Fraud

Sonora Tribunal Bans Ex-Cecop Official for 50 Years, Fines Him 134.9 Million Pesos

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

Alameda County Charges School Owner Victor Dawson With Wage Theft, Embezzlement, Tax Evasion

Former DeKalb Schools Chief Devon Horton Granted Bond in Domestic Assault Case

Kursk Court Orders Ex‑Deputy to Repay 4.1 Billion Rubles to the State

Sochi Court Seizes Ex-Mayor’s Assets, Orders 1.67 Billion Rubles Transferred to State

Shenzhen Court Accepts Xunlei’s 200 Million Yuan Civil Suit Against Ex-CEO Chen Lei

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Najib Razak Convicted in New 1MDB Case, Sentenced to 15 Years

Tyson and Flair File Federal RICO Lawsuit Seeking Over $50 Million From Former Carma Executives

Sostenes Cavalcante Publishes Documents Claiming Seized Cash Came From R$500,000 House Sale

Aides to Ex-Michigan House Speaker Lee Chatfield Get Probation, Will Testify

Court Orders Two Ex-Officials to Repay 62.9 Million Pesos in First 'Estafa Maestra' Conviction

Mexico Moves to Extradite Fugitive Ex‑Nayarit Governor Ney González After Location Confirmed

Bolivia Detains Ex‑President Luis Arce Over Alleged $700 Million Social‑Fund Diversion