Crime ❯ Fraud ❯ White Collar Crime

Embezzlement

Wire Fraud Corporate Fraud Case Studies Abuse of Position Legal Consequences Nonprofit Fraud Grant Misuse Police Misconduct Theft NHS Fraud

Tenancingo Mayor Accused of Staging Kidnapping to Mask $2 Million Embezzlement

Prosecutors allege the scheme converted diverted municipal funds into a fake ransom with the mayor now asked to testify.

Brooklyn Daycare Director Pleads Guilty to Stealing $2.75 Million

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

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

Ex-West Mercia Police Federation Treasurer Jailed for £13,500 Fraud

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