Topic

Embezzlement

5 reports on this topic

Illustration of an employee carrying a box of electronic devices out of a corporate equipment storeroom.

Insider Threat

Big Ten Network employee jailed for $4m embezzlement

Weston Goldstein used company purchasing authority to buy electronics for unauthorised purposes over nearly eight years and was ordered to repay more than $4m.

29 October 2026

Accounting folders, a calculator and face-down receipts on an office desk.

Insider Threat

Former Alaska tribal employee charged with $88,000 embezzlement

US prosecutors allege a former tribal coordinator diverted money through bank deposits, debit card purchases and cheques between 2018 and 2021.

28 October 2026

Calculator and accounting folders on an unoccupied desk in a modest nonprofit office.

Insider Threat

Former charity employee admits $96,713 embezzlement in Georgia

Jennifer O’Neal used her payroll and expenses role to divert funds from a child advocacy nonprofit, according to the US Department of Justice.

28 October 2026

Invoice folders, a calculator and a face-down payment card on an industrial office desk.

Insider Threat

Former Ennis employee charged over alleged $700,000 embezzlement

US prosecutors alleged that a safety manager diverted company money through false invoices and corporate card payments to a business he owned.

28 October 2026

Payment records, a calculator and folders on a desk in an unoccupied administrative office.

Insider Threat

Alaska tribal embezzlement case leads to $125,834 repayment order

A former Curyung Tribal Council accountant must pay restitution after stealing colleagues’ identities and embezzling more than $98,000, the US Department of Justice said.

28 October 2026