Search results for Ceo Embezzlement

The Largest Employee Fraud Cases in 2025–2026

Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.

CO’s Mammoth Farms Say CFO & His Buddy Swindled The Firm Out Of $USD825K By Running Ghost Employees

Source: Policy Decoded Newsletter The Denver cultivator Mammoth Farms is suing its own chief financial officer, Rich Ehrich, and a finance staffer the complaint calls the CEO’s tru...

Christine Hunsicker, CaaStle CEO, Confessed to Fraud. The Board Let Her Stay in Charge.

The final months of the fashion tech start-up CaaStle included fake audits, stock buybacks and a damage control strategy led by the chief executive who defrauded it.

CEO of $1.5 Billion AI Startup Accused of Massive Fraud by Justice Department

"The defendants exploited investor excitement over the AI boom and presented a rosy financial outlook to investors and lenders that was built on lies." The post CEO of $1.5 Billion...

Mississippi Insurance Dept. Top Examiner Named in $90M Credit Union Theft Suit

A high-ranking Mississippi Insurance Department official has been placed on leave after allegations that he and his wife diverted more than $90 million from a credit union that is...

Software CEO Convicted for $1B Medicare Fraud Scheme

Singapore CEO transfers $36.3M after scammer poses as chairman on WhatsApp

A WhatsApp call from a scammer impersonating his company's chairman convinced the chief executive of a Singapore-based firm to authorize the transfer of US$36.3 million, with most...

Property manager, 66, is charged after embezzling more than $647K

A 66-year-old property manager turned himself into Honolulu Police Department officers Monday and is facing state felony charges after he allegedly stole $647,061.09 from several h...

Former HOA manager charged after using money meant for association for herself, court docs allege

Court documents allege that the former Lakewood Forest HOA manager made transactions totaling $53,630.77 with Amazon, Cash App, DoorDash, Gexa Energy, and T-Mobile.

Fraud Victim or Co-Conspirator? Steve Ballmer’s Role in the Aspiration Scandal Is Under Scrutiny

As Aspiration co-founder Joseph Sanberg faces sentencing next week, the Los Angeles Clippers owner is claiming reputational damage.

Star Executives Penalized for Money-Laundering Oversights

Two former senior executives of The Star Entertainment Group have faced significant penalties following Federal Court findings that they failed to manage money-laundering risks at...

Jury convicts former Beneficient executive of fraud

Read ArticleThe former top executive of the parent company of a unique type of Kansas financial institution has been found guilty on charges he set up a shell company to enrich him...

‘That Was a Complete Lie’: Financier Charged With Faking Astor Family Ties to Steal $450 Million

Federal prosecutors claim Vladimir Sklarov used the Astor name to gain the trust of a Mexican billionaire—then liquidated hundreds of millions in stock.

Oregon woman facing 30-year sentence after allegedly embezzling millions while working at bank

PORTLAND, Ore. (KOIN) -- A Coos Bay woman was indicted by a Eugene grand jury on Thursday after allegedly embezzling $1.9 million while working as a bank manager. Heather Lynn Casa...

Homeless Authority CEO absent from most financial oversight meetings, millions in funds missing, audit shows

(The Center Square) - A critical audit of the King County Regional Homeless Authority has put CEO Kelly Kinnison in the spotlight, showing that she distanced herself from the revie...

“Diabolical scheme”: Inside the guilty pleas in Hammocks fraud that topped $11M

More than $11 million were diverted from the Hammocks homeowners associations, more than five times the amount prosecutors originally tracked as misappropriated funds when they fil...

D.C. Judge Orders Former Nonprofit Executive Director To Pay Back $1M

Being an executive director doesn't mean you can just pay yourself however much you want. The post D.C. Judge Orders Former Nonprofit Executive Director To Pay Back $1M appeared f...

Check your receipts: USPS postmaster steals thousands from small town while embezzling locals' money

A United States Postal Service employee has been caught dipping her hand into both public and private payments.Joyce Smith, a 51-year-old former postmaster, pleaded guilty to one c...

Ex-bank manager sentenced for $350K embezzlement

Sandra Campfield, a former Elroy bank branch manager, was sentenced to 21 months in federal prison for embezzling over $350,000 from customer accounts over 12 years. The post Ex-ba...

Former Beneficient executive with Kansas political ties guilty of fraud in $150M scheme

Former boss of Texas company entrusted with a Kansas bank charter is guilty of fraud related to misappropriation of at least $150 million.

Police chief faked a staged theft for insurance fraud, appeals court affirms

He held the only key and called his agent before the police – guess what investigators found

Hub Group COO, CFO leave company after $77 million accounting error

Shareholder rights law firm Hagens Berman said it is continuing an investigation into whether the intermodal provider “misled investors about having prepared its financial statemen...

Chick-Fil-A Employee Arrested For Stealing $80K Using Mac-N-Cheese Scam

Investigators allege that Jones, who had been recently terminated, conducted the transactions off the clock to avoid detection.

Former Atria Advisor Charged with Alleged $1.7M Scheme

Jeffrey Higgins allegedly defrauded clients by purchasing stock with their funds, reselling the shares and pocketing the profits, according to the DOJ.