Latest Embezzlement News

Former Lebanon central bank chief to remain in jail while facing corruption charges

Sep. 09, 2024 06:51 AM EDT

BEIRUT (AP) — A Lebanese judge ruled Monday that the country’s former central bank chief will remain in jail while facing charges of embezzling tens of millions of dollars from state coffers. Lebanon’s Financial Public Prosecution division charged Riad Salameh last week with...

A former University of Iowa manager embezzled funds, an audit finds

Sep. 04, 2024 14:17 PM EDT

IOWA CITY, Iowa (AP) — The former manager of the machine shop at the University of Iowa's Department of Physics and Astronomy deposited nearly $1 million that should have gone to the university into his own personal accounts, according to a state audit released Wednesday. The...

Ex-official in Mississippi is treated for gambling addiction amid embezzlement charge, lawyer says

Sep. 03, 2024 17:38 PM EDT

JACKSON, Miss. (AP) — A former tax assessor and collector in north Mississippi checked into a residential treatment center for a gambling addiction after he called the state auditor's office and confessed to misusing more than $300,000 in public money, his attorney said Tuesday. ...

Disbarred celebrity lawyer Tom Girardi found guilty of stealing millions from his clients

Aug. 27, 2024 18:11 PM EDT

LOS ANGELES (AP) — Disbarred celebrity lawyer Tom Girardi was convicted Tuesday of embezzling tens of millions of dollars from his clients, including several with severe physical injuries and families of people killed in accidents. After a 13-day trial and less than a full day of...

A former central Kansas police chief who led a raid on a newspaper has been charged with felony obstruction of justice

Aug. 13, 2024 11:09 AM EDT
TOPEKA, Kan. (AP) — A former central Kansas police chief who led a raid on a newspaper has been charged with felony obstruction of justice.

Former Chicago hospitals executives charged in $15M embezzlement scheme

Jul. 15, 2024 16:12 PM EDT

CHICAGO (AP) — Federal authorities have charged a former Loretto Hospital executive in a scheme to embezzle $15 million from the health care facility. In an indictment filed late last week, Anosh Ahmed was charged with eight counts of wire fraud, four counts of embezzlement, 11...

Philadelphia labor union powerbroker gets 6 years for bribery and theft

Jul. 11, 2024 14:51 PM EDT

READING, Pa. (AP) — A former Philadelphia labor leader who wielded significant clout in Pennsylvania politics was sentenced on Thursday to six years in prison for bribing a City Council member and stealing nearly $600,000 from the union he ran for nearly three decades. John...

Brazil's police say Bolsonaro embezzled $1.2 million in undeclared jewelry from Saudi Arabia

Jul. 08, 2024 20:22 PM EDT

SAO PAULO (AP) — Brazil’s Federal Police allege former President Jair Bolsonaro embezzled jewelry worth 6.8 million Brazilian reals (about $1.2 million) during his time in office, according to the investigative report unsealed Monday by the Supreme Court. Bolsonaro was indicted...

Former Philadelphia labor union president sentenced to 4 years in embezzlement case

Jun. 29, 2024 12:26 PM EDT

READING, Pa. (AP) — The former president of a Philadelphia labor union has been sentenced to four years in prison for his role in what federal prosecutors said was embezzlement of more than $600,000 of union funds. Brian Burrows, 64, of Mount Laurel, New Jersey, former president of...