#financial-misconduct

#financial-misconduct

Baker Mayfield is suing his father's company for breach of contract over the alleged misappropriation of millions of dollars without consent.

Harvey Weinstein claims his brother and others misled him into guaranteeing a loan that enriched them while leading to his downfall.

Stephen D. Webster abruptly closed SUCCESS Real Estate, resulting in lawsuits and accusations of withheld commissions and deceptive business practices.

An Alabama woman admitted to embezzling almost $300,000 from a church to spend on TikTok coins and personal expenses.

Former employees of St. John Bosco allege football coach Jason Negro embezzled funds while bypassing financial oversight, leading to wrongful terminations for whistleblowing.

A former chair of emergency medicine at SUNY Downstate Medical Center is facing criminal charges for allegedly using company credit card for personal expenses.

A former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.

Investigators are probing the New York City Sheriff's Office for possible financial misconduct related to illegal cannabis shop raids.

Garrett Shanley uncovered significant financial misconduct at UF under President Ben Sasse, leading to public scrutiny and a state investigation.

Dr. David Berger resigned as CEO of SUNY Downstate amid investigations into unethical conduct and financial misconduct.

Las Lomitas School District appoints interim superintendent amid unclear status of controversial superintendent amid investigation for possible misuse of funds.

Pope Francis's autobiography reveals candid insights about his papacy and the challenges he has faced, including the controversial financial misconduct trials.

A New York City priest claims he is a victim of a 'witch hunt' by the Diocese of Brooklyn following allegations of financial misconduct.

Sabrina Carpenter's music video led to the dismissal of a priest due to controversy and alleged misuse of church funds.

Andrew and Tristan Tate are ordered to forfeit over $2 million due to alleged extensive tax evasion totaling $21 million in revenue.

Manchester City is innocent until proven guilty amid 115 charges that could lead to significant consequences for both the club and English football.

Walter Hass pleaded guilty to a tax evasion scheme after misappropriating payroll taxes to fund a lavish lifestyle including luxury vehicles and other expensive items.

John Goggins was sentenced to eight months in prison for failing to file tax returns on a $54 million income.

Busch misused university resources for personal financial gain, leading to arrest and felony charges.

Natasha Harding is accused of not returning funds taken for coaching sessions, prompting police investigations and revealing deep trust issues within her community.

SPAC Nation church trustees have been disqualified due to serious financial and safeguarding misconduct affecting vulnerable individuals.

Pastor Tobi Adegboyega denied deportation claims and defended his church against allegations of financial misconduct, emphasizing its community contributions.

Monsignor Gigantiello was fired after mishandling $1.9 million in church funds and previously allowing a controversial music video shoot in the church.

A Brooklyn priest lost his position after funneling $2 million from the church, coinciding with controversy over allowing a music video to be filmed there.

Naomi Campbell's charity Fashion For Relief, initially celebrated, faced severe mismanagement and financial misconduct, resulting in legal threats and eventual dissolution.

Naomi Campbell was banned from charity work for five years due to financial misconduct related to her organization, Fashion For Relief.

Naomi Campbell acknowledges her lack of day-to-day engagement in Fashion for Relief but denies financial misconduct during her time as a trustee.