Crime ❯ Theft ❯ Fraud

White Collar Crime

Embezzlement Food Theft Corporate Crime Domestic Theft Gambling Fraud Instrument Theft Nonprofit Misconduct Charity Fraud Artisanal Cheese Heist Legal Proceedings

Former Lakewood Forest HOA Manager Charged With $53K Theft

Court records detail $53,630.77 in charges, underscoring gaps in HOA spending oversight.

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Former Jericho Elementary PTA Treasurer Charged With Stealing $50,000

Florida Man Charged With Diverting $600,000 in Onions and Potatoes Across State Lines

Woodland Hills Board Accepts Lawson’s Resignation as President, Sets Censure Vote as State Audit Begins

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft

Tokyo Police Re-Arrest TokeMatch Ex-Representative on Suspicion of Embezzling 11 Luxury Watches

RCMP Probe Alleged $500,000 Tip Diversion at Kamloops Denny’s After Civil Suit

Ex-Fine Gael Councillor Jailed for €172,000 Theft From Mental-Health Housing Charity

Domestic Worker Held in Karachi DHA Over Years-Long Theft as Police Probe Assets

Irvine Man Sentenced to 46 Months for High-Value Violin Thefts and Bank Robbery

Shohei Ohtani Seeks Return of $325K in Baseball Cards From Ex-Interpreter

Former Indigenous Leader Geoff Clark Sentenced for $1 Million Theft

Massive Cheese Heist Leaves British Cheesemakers in Turmoil

Kansas City Chiefs Player Offers to Cover $1.5M Stolen Chicken Wings for Woman's Release

Illinois School Worker Sentenced for $1.5M Chicken Wing Theft