Crime ❯ White Collar Crime ❯ Embezzlement ❯ Fraud

Wire Fraud

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

The case exposes how unchecked control over corporate cards can enable long-running theft.

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Former Hawks Finance Chief Charged With $3.8 Million Wire-Fraud Scheme