embezzlement

A former CEO of a Hollywood-based anti-poverty nonprofit was sentenced to six months in federal prison Dec. 13 for embezzlement and failing to report the funds on tax returns. Howard ...

SANTA ANA, Calif.—A former Magnolia School District official was arrested Thursday on federal charges of embezzling about $14 ...

The former director of a Florida animal shelter has been sentenced to seven-and-a-half years in prison for embezzling ...

SANTA ANA. Calif.—A former controller for two Anaheim-based companies was sentenced April 17 to more than five years ...

The FBI and the U.S. Marshals Service are offering a combined US$20,000 reward for information leading to the ...

The FBI raided the home of Roy McGrath, Maryland Gov. Larry Hogan’s former chief of staff after he ...

Tom Girardi, co-founder of the defunct Los Angeles law firm Girardi Keese, was indicted by a federal grand ...

SANTA ANA, Calif.—An Irvine man suspected of embezzling $2.6 million from a Newport Beach-based real estate agency was ...

TEGUCIGALPA, Honduras—A judge sentenced former Honduran First Lady Rosa Elena Bonilla de Lobo to 14 years in prison ...

Alarm bells are sounding at the Department of Energy as the Biden administration has moved to triple the ...

NEW YORK—The wife of former Goldman Sachs banker Roger Ng on Monday testified in her husband's defense at ...

TAMPA, Fla.—A former accounts manager for a nonprofit affiliated with the University of South Florida's medical school has ...

LOS ANGELES, Calif.—A former union president from Glendora was sentenced July 22 to 28 months in federal prison ...

Federal authorities charged Democratic Tennessee State Senator Katrina Robinson on July 29 with theft and embezzlement, according to ...

STOCKHOLM— Sweden's Supreme Court blocked the extradition of a former Chinese official wanted by Beijing on suspicion of ...

SANTA ANA, Calif.—Attorney Michael Avenatti pleaded not guilty on April 29 to charges that he stole millions of ...

HONG KONG—Embattled Chinese conglomerate HNA Group has denied accusations of embezzlement and financial irregularity made by a rival ...

Deng Xiaoping, the former Chinese Communist Party (CCP) leader, is synonymous with China’s economic reform policies that were ...

A bank official at a New Jersey TD Bank has admitted to embezzling more than $600,000 from inactive ...

Former FBI special agent Scott M. Bowman stole $136,000 of confiscated funds, as well as falsified reports and ...