Crime ❯ White Collar Crime ❯ Embezzlement

Fraud

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Former Quincy Elder-Services Director Pleads Guilty to Embezzlement and Fraud

Sentencing is set for June 17 following prosecutors’ account of diverted senior‑program funds.

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

Ex-CapRadio Executive Charged With Embezzling $1.3 Million, Turns Himself In

Kent County Prosecutor Charges Ex-Michigan Democratic Party Treasurer With Embezzling From Vulnerable Adult

NABU Seizes $850,000 in Customs Raids as It Pursues ‘Green Tariff’ Fraud Probe Involving Nine Suspects

NABU Probes Ex-Presidential Aide, Former Naftogaz Board Member Over Green Energy Payments

Ex-CEO Charged With 15 Felonies in $5.2 Million Theft From Paul Newman–Founded Kids’ Camp

AIIMS-Patna Chief Cashier Sent to Judicial Custody in ₹43 Lakh Embezzlement Case

Former Killeen Housing Authority Director Sentenced to 37 Months for Stealing Nearly $300,000

Texas Orders Rangers Probe of Texas Southern After Audit Flags Hundreds of Millions in Questionable Invoices

Conspiracy Charges Filed in Ambush of Macomb Businessman as Two Ex-Employees Are Accused

Former Mississippi High School Athletic Director Arrested in Cash App Embezzlement Probe

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

Former Aguilar Administrator Charged With Stealing $26K From USDA-Funded Reservoir Project

Ex-PTO Treasurer, Another Man Summoned in Alleged $15K Theft From Freetown-Lakeville Middle School PTO

CBI Arrests AAI Senior Manager in Alleged Rs 232 Crore Dehradun Embezzlement

Elderly Jhansi Accused Confesses to 1976 Theft, Ending Decades-Long Trial

Vietnam Abolishes Capital Punishment for Embezzlement, Commuting Tycoon Lan’s Sentence

Lille tribunal upholds Marine Le Pen’s forced exit from Pas-de-Calais council

Former State Department Analyst Pleads Guilty to $657K Embezzlement Scheme