Latest Embezzlement News

Former executive of Mississippi Lottery Corporation is sentenced for embezzlement

Jun. 13, 2024 13:48 PM EDT

BRANDON, Miss. (AP) — A former vice president of the Mississippi Lottery Corporation has been sentenced to five years of house arrest after she pleaded guilty to embezzlement for giving herself unauthorized pay raises, the state auditor said Thursday. Hope Bishop was in charge of...

Modest needs? Charity founder accused of embezzling $2.5 million to fund lavish lifestyle

Jun. 12, 2024 14:34 PM EDT

NEW YORK (AP) — The charity was called Modest Needs but federal prosecutors who filed charges against its founder say his weren't. Rather, prosecutors in the U.S. attorney's office in Manhattan say, Modest Needs founder Keith Taylor had such expensive tastes that he embezzled more...

Bangladesh court indicts Nobel laureate Muhammad Yunus and others on charges of embezzlement

Jun. 12, 2024 04:53 AM EDT

DHAKA, Bangladesh (AP) — A special judge’s court in Bangladesh indicted Wednesday Nobel laureate Muhammad Yunus and 13 others on charges in an over $2 million embezzlement case. Yunus, 83, who was awarded the Nobel Peace Prize in 2006 for pioneering microcredit to help...

Watchdog investigates UAW president Shawn Fain, accuses union of being uncooperative

Jun. 11, 2024 13:18 PM EDT

NEW YORK (AP) — United Auto Workers president Shawn Fain is under investigation by a court-appointed watchdog who has been working to stamp out corruption at the union in the wake of its stunning bribery and embezzlement scandal several years ago. The monitor, Neil Barofsky,...

He helped turn Detroit's riverfront into an attraction. Feds say he stole $40M while doing it

Jun. 05, 2024 15:45 PM EDT

DETROIT (AP) — A man who for years controlled the finances at a group that has turned Detroit's riverfront into a popular attraction was charged Wednesday with embezzling tens of millions of dollars. William Smith routinely used money from the Detroit Riverfront Conservancy to pay...

Belarus authorities unleash another wave of raids and property seizures targeting over 200 activists

May. 21, 2024 15:33 PM EDT

TALLINN, Estonia (AP) — Authorities in Belarus on Tuesday carried out raids and property seizures targeting more than 200 opposition activists, the latest step in the unrelenting government crackdown against dissent, coinciding with the opposition's “day of solidarity with Belarusian political...

Incumbent Brandon Scott prevails in Baltimore mayor’s race primary

May. 15, 2024 11:12 AM EDT

BALTIMORE (AP) — Incumbent Brandon Scott handily beat out one of his predecessors in Baltimore’s Democratic primary for mayor Tuesday, all but ensuring a second term in office. Scott was originally elected in 2020, when he also campaigned against former Mayor Sheila Dixon and won...

Ecuador files complaint against Mexico at top UN court in spat over embassy raid

Apr. 29, 2024 14:47 PM EDT

QUITO, Ecuador (AP) — Ecuador filed a complaint Monday at the top U.N. court over what it called Mexico’s illegal move to grant political asylum to a former Ecuadorian vice president, which led to Ecuador’s highly criticized raid on a Mexican embassy earlier this month. The...

Husband of former Scottish leader Nicola Sturgeon charged with embezzlement in party finance probe

Apr. 18, 2024 15:31 PM EDT

LONDON (AP) — The husband of former Scottish leader Nicola Sturgeon was charged Thursday with embezzlement in a probe into the finances of Scotland’s pro-independence governing party, a shocking setback for the country's most powerful political couple. Police in Scotland said a...

State media say Vietnamese property tycoon Truong My Lan is sentenced to death for embezzling billions

Apr. 11, 2024 04:56 AM EDT
HANOI, Vietnam (AP) — State media say Vietnamese property tycoon Truong My Lan is sentenced to death for embezzling billions.