TEANECK, N.J. — A Teaneck woman has been charged with theft by deception, forgery, and impersonation after allegedly stealing approximately $36,000 from a Bergen County …
TOMS RIVER, NJ – One New Jersey candidate will be victorious in June whether or not he wins the GOP primary election for governor. Editor’s …
Former Director Accused of Misappropriating Non-Profit Funds
**Brooklyn, NY** – The former executive director of a Brooklyn non-profit organization supporting Black Trans individuals has been indicted for grand larceny and falsifying business records. It is alleged that she misappropriated nearly $100,000 intended for an indigent bail program for personal use.
District Attorney Eric Gonzalez stated that the misusing of non-profit funds impacts communities and violates donor trust. The suspect allegedly used the bail funds for personal benefits, including a closet renovation and car payments.
Dominique Morgan, 42, from Atlanta, Georgia, has been charged with one count of second-degree grand larceny and 23 counts of first-degree falsifying business records. She was arraigned on Friday and released without bail, with a court date set for December 18.
The indictment alleges that Morgan, while serving as Executive Director of the OKRA Project, transferred approximately $99,000 to her personal account under the pretense of funding a bail initiative that never materialized. She allegedly produced fraudulent bail receipts for individuals who were not detained.
HARRISBURG, PA — Attorney General Michelle Henry announced that Kevin D. Kolb, founder of Sick Recovery, a Berks County-based non-profit organization for men with substance …
WASHINGTON — A finance director for a non-profit advocacy organization in Washington, D.C., was arrested Thursday and charged with embezzling more than $320,000 from his …
RED BANK, NJ— Raise your hand if you ever snuck booze into a movie theater in New Jersey. You might not know this, but you …
Philadelphia, PA – Attorney General Michelle Henry announced charges against Eric Kushner, 42, of Philadelphia, for allegedly stealing nearly $200,000 from Food Export USA, a …
WHITE PLAINS, N.Y. – In a recent announcement by the Westchester County District Attorney’s Office, Ingrid Aquino, a 33-year-old Bronx woman, has been sentenced to …
Marcia Joseph, 57, of Baldwin, New York, pleaded guilty to wire fraud at the federal courthouse in Brooklyn. She admitted to embezzling approximately $2.3 million …
Bowling Green, KY – A Russell County man was sentenced last week to 2 years and 3 months in federal prison for defrauding two Russell …
Tacoma – The former Executive Director of the Western Washington Indian Employment Training Program (WWIETP) pleaded guilty today in U.S. District Court in Tacoma to …
A criminal complaint was unsealed today in federal court in Brooklyn charging Marcia Joseph with wire fraud in connection with her embezzlement of approximately $2.3 …
Non-Profit Backed By Soros, Foreign Billionaire Bought Nearly Two Dozen Local Newspapers In This Swing State Robert Schmad on September 18, 2023 George Soros’ Open …
WASHINGTON (Reuters) – A U.S. nurse and her child have been kidnapped in Haiti, a faith-based humanitarian aid organization said on Saturday. “We can confirm …
Dem Rep Who Opposed New China Committee Serves On Non-Profit That Shares Staff With Alleged Chinese Intel Front Groups Philip Lenczycki on January 26, 2023 …
PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today for stealing more than $320,000 in federal funds intended to help small businesses during the …
WASHINGTON – The former Executive Director and the former Director of Operations and Finance of the now-defunct non-profit organization …
Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York …
KANSAS CITY, Mo. – A Kansas City, Mo., man who operates a non-profit agency has pleaded guilty in federal court to falsely claiming to employ …
EXCLUSIVE: Migrant Bused To DC Says Local Non-Profit Gave Her A ‘Pelosi’ Tote Bag Jennie Taer on August 10, 2022 A migrant bused to Washington, …
Founders First CDC to Award Another $100,000 to Minority Businesses Throughout the State to Create and Promote Premium Wage Employment Opportunities in Underserved Communities DALLAS, …
BOSTON – A Northborough man pleaded guilty today in federal court in Worcester to wire fraud and money laundering charges after embezzling approximately $366,477 from …
Damian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA was sentenced today to 27 months in prison …
JERSEY CITY, N.J., May 17, 2022 — The transition of CarePoint Health into a non-profit has been greeted with widespread community and political support in …
The United States Attorney for the District of Vermont announced that Louise Larivee, 63, of Swanton, was sentenced today in United States District Court in …
MOHEGAN LAKE, NY – The owner of a Westchester County pet rescue might wish she was only going to the dog house after pleading guilty …
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it …
WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her …
CHARLESTON, W.Va. – A Dunbar man was sentenced to two years of federal probation and ordered to pay over $70,000 in restitution for defrauding a …
CHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds …
ALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New Mexico, was sentenced in federal court on Feb. 14 to one year and six months …
Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York …
KANSAS CITY, Mo. – A Kansas City, Missouri, man who operates a non-profit agency has been indicted by a federal grand jury for falsely claiming …
CINCINNATI – The founder, owner, CEO and president of a Cincinnati nonprofit was sentenced today in federal court to 48 months in prison for using …
KNOXVILLE, Tenn. – On November 3, 2021, Angelia Renae Brown, 50, and a resident of Knoxville, was sentenced by the Honorable Thomas Varlan, U.S. District …
COLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for …
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by …
CHICAGO — A suburban Chicago man has been sentenced to three and a half years in federal prison for fraudulently misappropriating hundreds of thousands of …
Rockland County District Attorney Thomas Walsh and State Comptroller Thomas P. DiNapoli announced that Emily Dominguez, former deputy mayor and village trustee of the Village …
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Brian McQuade, age 70, of Chevy Chase, Maryland, for the federal charges of …