Embezzlement

FILE - In this Sept. 23, 2019 file photo, Gov. Wilson Witzel speaks during a news conference in Rio de Janeiro, Brazil. Witzel said Tuesday, April 14, 2020, that he has tested positive for the new coronavirus. (AP Photo/Silvia Izquierdo, File)
May 26, 2020 - 7:06 am
RIO DE JANEIRO (AP) — Brazil's Federal Police searched the official residence of Rio de Janeiro Gov. Wilson Witzel on Tuesday, part of an investigation into the alleged embezzlement of public resources in the state’s response to the COVID-19 pandemic. Police did not say whether Witzel, a former...
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FILE - In this Oct. 17, 2018, file photo, former NFL quarterback Brett Favre speaks with reporters in Jackson, Miss., about his support for Willowood Developmental Center, a facility that provides training and assistance for special needs students, The Mississippi state auditor said Wednesday, May 6, 2020, that Favre is repaying $1.1 million he received for multiple speaking engagements where auditor’s staffers said Favre did not show up. An audit of the Mississippi Department of Human Services, released May 4, said a nonprofit group used welfare money to pay Favre for $500,000 in December 2017 and $600,000 in June 2018. Favre is not charged with any wrongdoing. (AP Photo/Rogelio V. Solis, File)
May 06, 2020 - 6:53 pm
JACKSON, Miss. (AP) — Former NFL quarterback Brett Favre is repaying $1.1 million in welfare money that he received for multiple speeches where he did not show up, the Mississippi state auditor said Wednesday. Auditor Shad White said his office received $500,000 from Favre on Wednesday, plus a...
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France's former Prime Minister Francois Fillon, left, and his wife Penelope, arrive at the Paris courthouse, in Paris, Wednesday, Feb. 26, 2020. He could have been president of France. Instead, former Prime Minister Francois Fillon is going on trial to face fraud charges after he used public funds to richly pay his wife and children for work they allegedly never performed. (AP Photo/Thibault Camus)
March 11, 2020 - 4:02 am
PARIS (AP) — For over three decades, Penelope Fillon was the very discreet wife of a prominent politician who became France’s prime minister. She is now at center stage of a fraud trial in Paris for well-paid, public-funded jobs as an aide to her husband she allegedly did not perform. The Fillons...
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FILE - In this July 16, 2019, file photo, Gary Jones, United Auto Workers President, speaks during the opening of their contract talks with Fiat Chrysler Automobiles in Auburn Hills, Mich. Federal prosecutors have charged the former president of the United Auto Workers with corruption, Thursday, March 5, 2020, alleging he conspired with others at the union to embezzle more than $1 million. Jones quit his post in November 2019. (AP Photo/Paul Sancya, File)
March 05, 2020 - 1:28 pm
DETROIT (AP) — Prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he plotted with others to embezzle more than $1 million to splurge on private villas, golf outings, boozy meals and horseback rides on beaches. The federal government has been...
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In this March 5, 2015 photo, Isabel dos Santos, reputedly Africa's richest woman, attends the opening of an art exhibition featuring works from the collection of her husband and art collector Sindika Dokolo in Porto, Portugal. On Monday, Jan. 6, 2020, Angola's foreign minister Manuel Augusto said that there is no political motivation behind the government's demand for more than $1 billion from dos Santos, her husband and a Portuguese business partner. Isabel dos Santos is a daughter of Jose Eduardo dos Santos, who ruled the oil- and diamond-rich nation for 38 years until 2017. (AP Photo/Paulo Duarte)
January 23, 2020 - 7:49 am
LISBON, Portugal (AP) — A Portuguese banker named in a major Angolan money-laundering and corruption scandal has died in an apparent suicide at his home, police said Thursday. Nuno Ribeiro da Cunha, named as a suspect by Angolan authorities in an investigation targeting the billionaire daughter of...
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FILE - In this May 28, 2019, file photo, California attorney Michael Avenatti leaves a courthouse in New York following a hearing. The California Bar is holding a hearing Wednesday, Dec. 18, 2019, to determine whether attorney Michael Avenatti should be banned from practicing law while fighting criminal charges that include allegations of embezzling from clients. (AP Photo/Seth Wenig, File)
December 18, 2019 - 4:12 pm
LOS ANGELES (AP) — Attorney Michael Avenatti should be prevented from practicing law for pocketing a client's settlement and covering his tracks through “deceit, dishonesty and lies,” a lawyer for the California State Bar said Wednesday. Attorney Eli Morgenstern said Avenatti poses a threat to...
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December 09, 2019 - 5:06 am
ROME (AP) — Prosecutors in Sicily are investigating suspected embezzlement by a mysterious Maltese academic who has been linked to a U.S. probe of hacked emails. Agrigento Prosecutor Salvatore Vella said by telephone Monday that his office is investigating Joseph Mifsud for suspected embezzlement...
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California Republican Rep. Duncan Hunter speaks after leaving federal court Tuesday, Dec. 3, 2019, in San Diego. Hunter gave up his year-long fight against federal corruption charges and pleaded guilty Tuesday to misusing his campaign funds, paving the way for the six-term Republican to step down. (AP Photo/Gregory Bull)
December 03, 2019 - 3:59 pm
SAN DIEGO (AP) — California Rep. Duncan Hunter pleaded guilty Tuesday to a single charge of conspiring with his wife to use at least $150,000 in campaign funds for personal expenses under a plea deal that a former federal prosecutor called “great” for the congressman who had faced 60 counts. The...
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CORRECTS TO ATTRIBUTE THE REFERENCE TO HUNTER, NOT A JUSGE - FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter leaves federal court after a motions hearing in San Diego. The California Republican plans to plead guilty on Tuesday, Dec. 3, 2019, to the misuse of campaign funds and has indicated he will leave Congress, he told KUSI television in San Diego in an interview that aired Monday. (AP Photo/Denis Poroy, File)
AP News
December 02, 2019 - 3:10 pm
SAN DIEGO (AP) — California Rep. Duncan Hunter said he plans to plead guilty to misusing campaign funds and is prepared to go to jail, a stunning turn of events for the six-term Republican who had steadfastly denied wrongdoing and claimed he was the victim of a political witch hunt. Hunter said in...
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FILE - In this Dec. 4, 2015, file photo Ray Curry, a regional director of the United Auto Workers, speaks in Chattanooga, Tenn. The UAW union has replaced its auditing firm, added four internal auditors and has hired a big accounting firm to study its financial controls in an effort to prevent embezzlement and bribery discovered in a federal probe of the union. The moves announced Monday, Dec. 2, 2019 by Secretary-Treasurer Curry come after last month’s resignation of President Gary Jones, who has been implicated in the scandal. (AP Photo/Erik Schelzig, File)
December 02, 2019 - 2:44 pm
DETROIT (AP) — The United Auto Workers union has replaced its auditing firm, added four internal auditors and hired a big accounting firm to study its financial controls in an effort to prevent a repeat of the embezzlement and bribery discovered in a federal probe of the union. The moves announced...
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