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 victorious in June whether or not he wins the GOP primary election for governor. Editor’s Note: This article incorrectly reported funds diverted…
Finance director indicted for embezzling over $320,000 from D.C. non-profit
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 employer, according to an indictment unsealed Friday.…
This New Jersey Non-Profit Movie Theater Now Sells Booze with that Popcorn
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 no longer have to sneak, especially here…
Eric Kushner Accused by Feds of Stealing $180k from Philadelphia Non-Profit Food Business
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 non-profit organization dedicated to promoting trade between…
Bronx Woman Sentenced for Stealing Over $700,000 from Non-Profit
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 two to six years in state prison.…
Brooklyn Non-Profit Senior Officer Pleads Guilty to $2.3 Million Embezzlement
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 from her employer, a non-profit organization that…
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 last week to 2 years and 3 months in federal prison for defrauding two Russell County area non-profit organizations. U.S. Attorney Michael…
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 Indian Employment Training Program (WWIETP) pleaded guilty today in U.S. District Court in Tacoma to embezzling from a program receiving federal funds,…
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 Brooklyn charging Marcia Joseph with wire fraud in connection with her embezzlement of approximately $2.3 million from her employer, a non-profit organization…
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 Local Newspapers In This Swing State Robert Schmad on September 18, 2023 George Soros’ Open Society Foundations and left-wing Swiss Billionaire Hansjörg…
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 That Shares Staff With Alleged Chinese Intel Front Groups Philip Lenczycki on January 26, 2023 A Democratic congresswoman serves on a 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 for stealing more than $320,000 in federal funds intended to help small businesses during the COVID-19 pandemic. Theodore Johnson, 62, a Portland…
Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain
WASHINGTON – The former Executive Director and the former Director of Operations and Finance of the now-defunct non-profit organization DC Children and Youth Investment Trust Corporation…
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 of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department of Health…
KC Man Pleads Guilty to Falsely Claiming to Hire Ex-Cons for Non-profit Agency
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 convicted felons who were on federal court…
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 A ‘Pelosi’ Tote Bag Jennie Taer on August 10, 2022 A migrant bused to Washington, D.C., was given a “Pelosi” bag by…
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 Throughout the State to Create and Promote Premium Wage Employment Opportunities in Underserved Communities DALLAS, June 24, 2022 — Founders First CDC,…
Northborough Man Pleads Guilty to Embezzling Over $360,000 from Non-Profit
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 a non-profit organization in Sturbridge. Kyriakos Kapiris,…
Former CEO Of NYC Non-Profit Sentenced To Prison For Honest Services Fraud
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 for conspiring to commit honest services fraud.…
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 CarePoint Health into a non-profit has been greeted with widespread community and political support in Hudson County and across the state of…
Louise Larivee Imprisoned for Non-Profit Embezzlement
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 Burlington upon her guilty plea to a…