Crime ❯ Fraud ❯ White Collar Crime

Embezzlement

Corporate Fraud Wire Fraud Abuse of Position Case Studies Legal Consequences Internal Schemes Theft Fraudulent Loan Applications Legal Proceedings Ponzi Scheme Employee Misconduct Celebrity Fraud Personal Assistant Fraud Military Grant Fraud Case Study NHS Fraud Union Misconduct Kickback Scheme Kickback Schemes City Funds Misuse Internal Misconduct Health Insurance Fraud Ghost Employee Scheme Investment Fraud Misappropriation of Funds Mail Fraud COVID-19 Fraud Disability Support Fraud Convicted Criminals

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

Defendants publicly deny a complaint alleging self-dealing, kickbacks, unauthorized licensing.

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

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

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