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An administrator of a church stole more than $360,000 in church funds as part of an embezzlement scheme that went on for five years in northern California, federal prosecutors said.
A former Orange County school official is accused of embezzling more than $14 million over seven years from the district that employed him, allegedly financing a lavish lifestyle while using a ...
In court filings, investigators say the alleged embezzlement started soon after Farley was hired in 2009 to work in the Payne County Sheriff's Office as a full-time employee to handle ...
The CBI registered a disproportionate assets case against a retired deputy manager of Punjab National Bank, Gokulnath Shetty, a key accused, for allegedly amassing wealth 200 per cent more than his known sources of income. [15] Nirav Modi, who disappeared in February 2018, was in the British capital since June 2018.
The nonprofit Mississippi Community Education Center (MCEC) received $2.5 million in federal grant funds diverted from Mississippi's TANF welfare funds, as well as tens of millions in public funds as an element of the scheme. The Mississippi state auditor has termed the scheme "the largest public embezzlement case in state
The 3,000 billion toman embezzlement scandal in Iran (also 2,800 billion embezzlement; approximately US$943.5 million) [clarification needed] was a corruption scandal involving the use of forged documents to obtain credit from at least seven Iranian state and private banks to purchase recently privatized state-owned companies. [1]
A former employee of the Jacksonville Jaguars has been sentenced to more than six years in prison for a $22 million embezzlement scheme he pursued while with the team from 2018-23.. Amit Patel has ...
William J. Jefferson corruption case [35] Democrat: John Jenrette: House of Representatives: South Carolina 1980: Federal official bribery Abscam [36] Democrat: Thomas Francis Johnson: House of Representatives: Maryland 1963: Federal official conflict-of-interest and conspiracy to defraud the United States United States v. Johnson (1966) [37 ...