Embezzlement
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George Santos indicted: Federal charges include wire fraud, money launderingControversial U.S. politician George Santos is facing charges of wire fraud, money laundering, theft of public funds and making false statements to Congress.U.S. NewsMay 10, 2023
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SHA employee terminated for embezzling funds from residents’ trust accountsAccording to a statement from Saskatchewan Health Authority, a continuing care facility uncovered irregular payments for cash and purchased items from residents' trust accounts.CanadaFeb 7, 2023
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Defence asks for house arrest for former Kelowna, B.C. social workerThe defence lawyer for a former Kelowna social worker is asking that Riley Saunders serve two years of house arrest, while the Crown is asking for six to eight years in prison.CanadaJun 24, 2022
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‘I was bullied by my own social worker,’ says defrauded youth in sentencingCourt heard victim impact statements from former youth in care and social workers as the sentencing starts for Robert Riley Saunders, a former social worker.CanadaJun 23, 2022
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Woman charged for embezzling funds from Kelowna, B.C. elementary school PACThe missing money, believed to be around $25,000, was discovered in 2019 by members of the parent advisory council for South Rutland Elementary.CrimeNov 4, 2021
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Woman charged after Edmonton charity defrauded more than $200KPolice say the Alberta Foster and Kinship Association reported their accountant was allegedly transferring funds from one the charity's accounts to her personal accounts.CrimeOct 12, 2021
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4th person charged in alleged embezzlement of Ontario COVID-19 relief fundOPP say 41-year-old Manish Gambhir of Brampton, Ont., was charged earlier this week with possession of an identity document and possession of property obtained by crime.CrimeSep 30, 2021
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Nun stole $835K from school to fund her gambling habit, prosecutors sayThe California nun confessed to stealing the money while working as principal of the school, according to a plea agreement.TrendingJun 10, 2021
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Winnipeg woman charged after police uncover more than $1 million in fraudA former senior finance employee of Shawenim Abinoojii Inc. has been charged after police say more than a million dollars was stolen through fraudulent transactions.CrimeFeb 28, 2020
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Whistleblower speaks out about alleged embezzlement at Okanagan charityA former employee at a local charity believes he lost his job because he found out another employee was allegedly embezzling money, and he couldn’t get on board with a plan to bring the suspected perpetrator back.CanadaFeb 27, 2020
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