Crime ❯ White Collar Crime ❯ Embezzlement

Financial Fraud

Legal Charges Legal Consequences Funeral Industry Legal Proceedings Non-Profit Organizations Political Scandals Public Trust Crimes

Urban Prep Founder Tim King Indicted on Federal Theft and Obstruction Charges

Prosecutors say he used $103,833 in school funds to pay personal credit cards.

Indictment Alleges Peter Murrell Embezzled £459,000 From SNP Over 12 Years as Hearing Nears

Michigan Funeral Director Bound Over for Trial in $192K Prepaid-Funeral Funds Case

Pennsylvania Fire Chief Extradited to Baltimore County on Charges in $14K Scheme Targeting Volunteer Departments

Criminal Trial Opens in Madrid Over Toño Sanchís’s Alleged Misappropriation of Belén Esteban’s Earnings

Arizona County Treasurer Admits to $38 Million Embezzlement Scheme