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The nonprofit Mississippi Community Education Center (MCEC) received $2.5 million in federal grant funds diverted from Mississippi's TANF welfare funds, as well as tens of millions in public funds as an element of the scheme. The Mississippi state auditor has termed the scheme "the largest public embezzlement case in state history".
A new state audit report on government spending released Monday, Nov. 15 accuses Reynolds of using nearly $450,000 in federal coronavirus relief funds to pay salaries for 21 staff members for ...
In criminal law, misappropriation is the intentional, illegal use of the property or funds of another person for one's own use or other unauthorized purpose, particularly by a public official, a trustee of a trust, an executor or administrator of a deceased person's estate or by any person with a responsibility to care for and protect another's assets (a fiduciary duty).
The Karnataka Wakf Board Land Scam concerns the alleged misappropriation of ₹ 2,000 billion (US$23 billion) in Indian property funds, made public by a report submitted by the Karnataka State Minorities Commission in 2012.
According to state records, Nathan Hovick worked for the City of Roland as public works director from March 2010 through June 2024, when he was fired.
The investigation started from a tip, deputies said.
The Bell scandal involved the misappropriation of public funds in Bell, California, United States, over a period of several years in the late 2000s.In July 2010, the Los Angeles Times published an investigative article on possible malfeasance in the neighboring city of Maywood, revealing that the city officials of Bell received salaries that were reported as the highest in the nation. [1]
A former officer of a company called National Prearranged Services pled guilty last week in connection with what the government says was a scheme to siphon off customer funds. Sharon Nekol ...