Teaneck woman charged with stealing $36K from Bergen County non-profit
TEANECK, N.J. — A Teaneck woman has been charged with
Non-Profit
A candidate for New Jersey governor was paid $225,000 through political donations to his non-profit organization
TOMS RIVER, NJ – One New Jersey candidate will be
Former Director Accused of Misappropriating Non-Profit Funds
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.
Founder of Pennsylvania Non-Profit Charged with Unpaid Labor Scheme
HARRISBURG, PA — Attorney General Michelle Henry announced that Kevin
Finance director indicted for embezzling over $320,000 from D.C. non-profit
WASHINGTON — A finance director for a non-profit advocacy organization
This New Jersey Non-Profit Movie Theater Now Sells Booze with that Popcorn
RED BANK, NJ— Raise your hand if you ever snuck
Eric Kushner Accused by Feds of Stealing $180k from Philadelphia Non-Profit Food Business
Philadelphia, PA – Attorney General Michelle Henry announced charges against
Bronx Woman Sentenced for Stealing Over $700,000 from Non-Profit
WHITE PLAINS, N.Y. – In a recent announcement by the
Brooklyn Non-Profit Senior Officer Pleads Guilty to $2.3 Million Embezzlement
Marcia Joseph, 57, of Baldwin, New York, pleaded guilty to
Russell County Man Sentenced to Over Two Years in Federal Prison for Defrauding Two Local Non-Profit Organizations
Bowling Green, KY – A Russell County man was sentenced
Former Executive Director of Tribal non-profit job training program pleads guilty to embezzling federal funds
Tacoma – The former Executive Director of the Western Washington
Former Senior Fiscal Officer for Non-Profit Organization Charged With Multi-Million Dollar Embezzlement Scheme
A criminal complaint was unsealed today in federal court in
Non-Profit Backed By Soros, Foreign Billionaire Bought Nearly Two Dozen Local Newspapers In This Swing State
Non-Profit Backed By Soros, Foreign Billionaire Bought Nearly Two Dozen
US nurse, child abducted in Haiti, non-profit organization says
WASHINGTON (Reuters) – A U.S. nurse and her child have
Dem Rep Who Opposed New China Committee Serves On Non-Profit That Shares Staff With Alleged Chinese Intel Front Groups
Dem Rep Who Opposed New China Committee Serves On Non-Profit
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Damian Williams, the United States Attorney for the Southern District
KC Man Pleads Guilty to Falsely Claiming to Hire Ex-Cons for Non-profit Agency
KANSAS CITY, Mo. – A Kansas City, Mo., man who
EXCLUSIVE: Migrant Bused To DC Says Local Non-Profit Gave Her A ‘Pelosi’ Tote Bag
EXCLUSIVE: Migrant Bused To DC Says Local Non-Profit Gave Her
National Non-Profit, Founders First CDC, To Award Another Round of Grants to Texas Businesses
Founders First CDC to Award Another $100,000 to Minority Businesses
Northborough Man Pleads Guilty to Embezzling Over $360,000 from Non-Profit
BOSTON – A Northborough man pleaded guilty today in federal
Former CEO Of NYC Non-Profit Sentenced To Prison For Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District
CarePoint Health’s transition to non-profit receives overwhelming support from Hudson County leaders and people
JERSEY CITY, N.J., May 17, 2022 — The transition of
Louise Larivee Imprisoned for Non-Profit Embezzlement
The United States Attorney for the District of Vermont announced
Pet Rescue Operator Pleads Guilty to Stealing $18,000 from Non-Profit
MOHEGAN LAKE, NY – The owner of a Westchester County
Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization
WASHINGTON – Kristina Ann
Dunbar Man Ordered to Pay Over $70,000 for Defrauding Local Non-profit
CHARLESTON, W.Va. – A Dunbar man was sentenced to two
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
CHICAGO — Two executives of a Chicago-area non-profit organization have
Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit
ALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New
U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Damian Williams, the United States Attorney for the Southern District
Non-profit Agency Operator Indicted for Falsely Claiming to Hire Ex-Cons
KANSAS CITY, Mo. – A Kansas City, Missouri, man who
Local non-profit CEO sentenced to 4 years in prison for tax fraud
CINCINNATI – The founder, owner, CEO and president of a
Knoxville Woman Sentenced To 3 Years Imprisonment For Defrauding Local Non-Profit
KNOXVILLE, Tenn. – On November 3, 2021, Angelia Renae Brown,
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
COLUMBUS, Ohio – A London, Ohio, man was sentenced in
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda
Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Misappropriating Funds From Non-Profit Organization
CHICAGO — A suburban Chicago man has been sentenced to
Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group
Rockland County District Attorney Thomas Walsh and State Comptroller Thomas
Chevy Chase Man Facing Federal Indictment for Allegedly Posing as an Investment Advisor to Steal $750,0000 From a Non-Profit Organization Providing Services to Combat and Wounded Military Veterans
Greenbelt, Maryland – A federal grand jury has returned an