Crime ❯ Fraud ❯ Theft

Legal Consequences

Court Proceedings Community Impact Sentencing Victim Impact Investigation Sports Fraud Fines Court Cases School Environment Employee Misconduct

Families Say Bragado School Preceptor Took $50,000 for Class Trip as Investigation Deepens

Donated flights alongside asset tracing offer a path to save the trip.

Circle K Sues Manager Over $12.8 Million 'The Pick' Ticket Left Behind by Customer

Esquel Parents File Criminal Complaint Over Missing Graduation Funds at Escuela Nº 735

Eldorado Graduation Fund Scandal Widens as Accused Petitions to Avoid Detention

Julia Simon Returns to World Cup as French Biathlon Scandal Deepens With Reported Death Threats

Julia Simon Gets Suspended Ban, Remains Eligible for 2026 Olympics

Amy McAuley Jailed for Three Years for Faking Death and Fraud

Marianne Smyth Gets Three Years and Four Months for Northern Ireland Fraud

Winnipeg Man Sues Ex-Girlfriend and Lottery Corporations Over $5M Jackpot Dispute