Founder of Pennsylvania Non-Profit Charged with Unpaid Labor Scheme 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 abuse issues, faces charges for allegedly using…
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
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
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
Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Misappropriating Funds From Non-Profit Organization
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