Former executive of Mississippi Lottery Corporation is sentenced for embezzlement
BRANDON, Miss. (AP) — A former vice president of the Mississippi Lottery Corporation has been senten...
Embezzlement
Modest needs? Charity founder accused of embezzling $2.5 million to fund lavish lifestyle
NEW YORK (AP) — The charity was called Modest Needs but federal prosecutors who filed charges agains...
Key figure at Detroit riverfront nonprofit charged with embezzling millions
DETROIT (AP) — A man who for years controlled the finances at a group that has turned Detroit’s rive...
Vietnam property tycoon Truong My Lan sentenced to death in whopping $27 billion fraud case
Ho Chi Minh City — A top Vietnamese property tycoon was sentenced to death on Thursday in one of the...
Former Ellisville, Mississippi, deputy city clerk pleads guilty to embezzlement
ELLISVILLE, Miss. (AP) — A former deputy city clerk for the town of Ellisville pleaded guilty Wednes...
An Arizona man and woman are indicted in embezzlement of millions from a tribal health organization
TUCSON, Ariz. (AP) — A federal grand jury in southern Arizona has indicted a Tucson man and woman in...
Ex-Philadelphia labor leader convicted of embezzling from union to pay for home renovations, meals
PHILADELPHIA (AP) — Former Philadelphia labor leader John “Johnny Doc” Dougherty and a codefendant w...
Former Jacksonville Jaguars employee accused of stealing over $22 million to buy condo, cars and cryptocurrency
A former financial manager for the Jacksonville Jaguars has been accused of stealing more than $22 m...
Ex-comptroller sentenced to 2 years in prison for stealing from Arizona tribe
PHOENIX (AP) — A former comptroller has been sentenced to two years in prison for embezzling more th...
Ex-Philadelphia labor leader on trial on federal charges of embezzling from union
PHILADELPHIA (AP) — Longtime former Philadelphia labor leader John “Johnny Doc” Dougherty is on tria...
Bangladesh’s anti-graft watchdog quizzes Nobel laureate Muhammad Yunus in embezzlement case
DHAKA, Bangladesh (AP) — Bangladesh’s official anti-graft watchdog Anti-corruption Commission on Thu...
Convicted of embezzlement, former Baltimore Mayor Sheila Dixon is running again
BALTIMORE (AP) — More than a decade after being convicted of embezzling donated gift cards, a former...
Ex-Detroit-area prosecutor pleads guilty after embezzling more than $600K
MOUNT CLEMENS, Mich. (AP) — A former Detroit-area prosecutor pleaded guilty Tuesday to three charges...