Embezzlement

Wire Fraud Legal Consequences Money Laundering Theft Bank Fraud Tax Evasion Corporate Fraud Political Corruption Financial Crime Church Embezzlement Charity Fraud Forgery Municipal Fraud Digital Theft Financial Misconduct Misappropriation of Customer Funds Crypto Currency Investment Conspiracy Assassination Attempt Poisoning Corporate Crime Abuse of a Corpse Legal Allegations Public Officials TANF Funds Scandal TANF Funds Misuse Financial Crimes Gambling Addiction Public Funds Misuse

Key Accused Arrested in ₹122-Crore New India Cooperative Bank Fraud

Chinese HR Manager Jailed for Embezzling $2.2 Million Through Fake Employees

Lilavati Hospital Trust Accuses Former Trustees of ₹2,100 Crore Fraud and Black Magic

Sam Bankman-Fried Breaks Social Media Silence With Commentary on Layoffs

Former Berlin Education Official Admits to Selling School Tablets, Causing €59,000 Loss

St. John Bosco Football Coach Accused of Embezzlement and Fraud in Lawsuit

René Benko Faces Fraud and Embezzlement Probes Across Europe

Maryland Woman Faces 20 Years for Embezzling $1M to Fund Lavish Lifestyle, Including Taylor Swift Tickets

Biden Grants Historic Clemency to 1,500, Including Convicted Fraudsters

Ex-Jaguars Employee Sues FanDuel for $250M Over Gambling Addiction

Former Dartmouth Newspaper Manager Sentenced to 15 Months for $223K Theft

El Salvador Police Chief and Fugitive Banker Die in Helicopter Crash

Swiss Court Sentences PetroSaudi Executives for $1.8 Billion 1MDB Fraud