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 …
Non-Profit
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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 …
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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 …
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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. …
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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 …
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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 …
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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 …
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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 that Alix Dorsainvil, our director’s …
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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 …
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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, …
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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 …
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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 …
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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 …
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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” …
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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 …
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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. …
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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 …
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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 …
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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 …
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MOHEGAN LAKE, NY – The owner of a Westchester County pet rescue might wish she was only going to the dog house after pleading guilty to stealing nearly $18,000 from …
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WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to …
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WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her former employer, a nonprofit organization. …
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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 community caretaking non-profit that serves …
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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 intended to support the charity’s …
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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 in prison for tax evasion …