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embezzlement
Southern California
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Jill McLaughlin
Former Hollywood Anti-Poverty Nonprofit CEO Sentenced to Prison for Embezzlement, Cheating on Taxes
Dec 13, 2023
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Jill McLaughlin
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Dec 13
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Southern California OC News
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City News Service
Anaheim School District Official Charged With Embezzling $14 Million
Oct 20, 2023
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City News Service
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Oct 20
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Florida News
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Patricia Tolson
Animal Shelter Director Who Stole Record-Breaking $1.5 Million Sentenced to 7.5 Years in Prison
The former director of a Florida animal shelter has been sentenced to seven-and-a-half years in prison for embezzling nearly $1.6 million in funds.
Oct 13, 2023
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Patricia Tolson
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Oct 13
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Southern California OC News
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City News Service
Ex-Controller for Anaheim Companies Gets 5 Years for Embezzlement
Apr 18, 2023
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City News Service
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Apr 18
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US News
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Ryan Morgan
FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff
Mar 29, 2023
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Ryan Morgan
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Mar 29
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US Crime News
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Wim De Gent
FBI Raids Home of Ex-Maryland Governor’s Former Top Aide After No Show for Trial
Mar 18, 2023
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Wim De Gent
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Mar 18
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Southern California
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City News Service
Disbarred Attorney Tom Girardi Charged With Stealing More Than $15 Million From Clients
Feb 02, 2023
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City News Service
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Feb 02
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Southern California OC News
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City News Service
Irvine Man Accused of Stealing $2.6 Million from Real Estate Agency
Nov 15, 2022
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City News Service
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Nov 15
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World News
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The Associated Press
Ex-Honduras First Lady Sentenced to Prison for Embezzlement
Sep 22, 2022
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The Associated Press
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Sep 22
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Policies & Impacts
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Eric Felten
,
RealClearInvestigations
Cloudy With a Chance of Fraud: Federal Weatherization’s Back
Aug 31, 2022
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Eric Felten
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Aug 31
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Economy
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Reuters
Ex-Goldman Banker’s Wife Testifies in Husband’s Defense at 1MDB Trial
Mar 30, 2022
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Reuters
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Mar 30
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Florida News
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The Associated Press
Millions Stolen From Health Fund Spent on Adult Website
Aug 14, 2021
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The Associated Press
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Aug 14
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Southern California
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City News Service
Ex-Union President from Glendora Sentenced to Two Years for Embezzlement
Jul 22, 2021
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City News Service
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Jul 22
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US Crime News
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Ivan Pentchoukov
Feds Charge Tennessee State Senator With Theft and Embezzlement
Jul 29, 2020
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Ivan Pentchoukov
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Jul 29
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Europe
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Reuters
Sweden Rejects China’s Request to Extradite Former Official
Jul 09, 2019
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Reuters
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Jul 09
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US News
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The Associated Press
Avenatti Pleads Not Guilty on Charges of Cheating, Lying
Apr 29, 2019
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The Associated Press
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Apr 29
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China Business & Economy
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Reuters
China’s HNA Denies Embezzlement Claims as it Fights for Control of Hong Kong Airlines
Apr 19, 2019
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Reuters
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Apr 19
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Chinese Regime
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Frank Fang
China Marks 40th Anniversary of Economic Changes With Increased State Interference in Businesses
Sep 27, 2018
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Frank Fang
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Sep 27
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Jack Phillips
TD Bank Teller Admits to Embezzling $600,000 from Inactive Accounts
Aug 04, 2016
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Jack Phillips
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Aug 04
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Andrew Simontacchi
Scott Bowman: Ex-FBI Agent Pleads Guilty to Stealing Over $130K to Buys Cars and Plastic Surgery
Former FBI special agent Scott M. Bowman stole $136,000 of confiscated funds, as well as falsified reports and tampered with a witness.
May 05, 2016
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Andrew Simontacchi
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May 05
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