Crime ❯ Fraud ❯ Wire Fraud

Embezzlement

Corporate Fraud Legal Proceedings White Collar Crime Non-Profit Fraud Nonprofit Fraud Personal Use Investor Fraud Tax Evasion Indictment Charitable Fraud

Brooklyn Daycare Director Pleads Guilty to Stealing $2.8 Million

The plea follows a federal case that says she routed tuition payments into accounts she controlled for travel, wrestling events and luxury goods.

Melissia Gauthreaux Indicted on Six Wire-Fraud Counts in Alleged $894,000 Embezzlement

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Oklahoma City BLM Leader Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

Former Jackson Health Foundation COO Pleads Guilty in $4.3 Million Embezzlement Scheme

TV Producer David Ozer Sentenced to 18 Months for $400,000 Fraud Scheme

Former Dartmouth Newspaper Manager Sentenced to 15 Months for $223K Theft

Former Jaguars Financial Manager Pleads Guilty to Stealing $22M