Crime ❯ Fraud ❯ White Collar Crime

Embezzlement

Wire Fraud Corporate Fraud Case Studies Abuse of Position Legal Consequences Nonprofit Fraud Theft Misappropriation of Funds NHS Fraud Disability Support Fraud

Sameer Suhail Returns to Chicago, Released on $5 Million Bond in Loretto Hospital Fraud Case

Prosecutors allege a $15 million scheme that routed hospital payments to bogus vendors.

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Fraud Claims Over Pakistan Cricketers’ Investments Meet Denials as PCB Steps In

Ex-Inmate Details Rose West’s Prison Routine and ‘Run to the Police’ Warning

Ex-Cortina Watch Employee Pleads Guilty to S$495,000 Fraud Using Staff Purchase Scheme

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

City Audit: Austin Energy Employee Routed $980,000 to Sham Vendors Over Six Years

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

DeKalb Schools Chief Devon Horton Resigns After Federal Indictment

Council Benefits Boss Who Faked Claims to Steal £493,000 Given Suspended Two-Year Sentence

DeKalb Schools Puts Superintendent Devon Horton on Leave After 17-Count Federal Indictment

NHS Administrator Avoids Jail After Sending £80,000 to Online Boyfriend

Accountant Who Stole £2.4 Million to Fund Gambling Sentenced to Five Years

Vedika Shetty, Ex-PA to Alia Bhatt, Detained in ₹77 Lakh Embezzlement and Cross-Border Data Leak Probe

Bookkeeper Who Stole Nearly £100K Avoids Immediate Prison With Suspended Sentence

Head Cashier Jailed for Four-Year £200,000 Fraud to Fund Husband’s Drug Habit

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive

Accounts Manager Jailed for Stealing £443,523 to Fund TikTok Token Obsession

Maryland Woman Faces 20 Years for Embezzling $1M to Fund Lavish Lifestyle, Including Taylor Swift Tickets