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 …
Tag:
Non-Profit
-
-
Department of Justice Press Releases
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
by DOJ Pressby DOJ PressWASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to …
-
Department of Justice Press Releases
Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization
by DOJ Pressby DOJ PressWASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her former employer, a nonprofit organization. …
-
Department of Justice Press Releases
Dunbar Man Ordered to Pay Over $70,000 for Defrauding Local Non-profit
by DOJ Pressby DOJ PressCHARLESTON, 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 …
-
Department of Justice Press Releases
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
by DOJ Pressby DOJ PressCHICAGO — 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 …
-
Department of Justice Press Releases
Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit
by DOJ Pressby DOJ PressALBUQUERQUE, 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 …
-
Department of Justice Press ReleasesGovernment News
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
by DOJ Pressby DOJ PressDamian 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 …
-
Department of Justice Press ReleasesGovernment News
Non-profit Agency Operator Indicted for Falsely Claiming to Hire Ex-Cons
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – A Kansas City, Missouri, man who operates a non-profit agency has been indicted by a federal grand jury for falsely claiming to employ convicted felons who …
-
Department of Justice Press ReleasesGovernment News
Local non-profit CEO sentenced to 4 years in prison for tax fraud
by DOJ Pressby DOJ PressCINCINNATI – The founder, owner, CEO and president of a Cincinnati nonprofit was sentenced today in federal court to 48 months in prison for using thousands of dollars for personal …
-
Department of Justice Press ReleasesGovernment News
Knoxville Woman Sentenced To 3 Years Imprisonment For Defrauding Local Non-Profit
by DOJ Pressby DOJ PressKNOXVILLE, Tenn. – On November 3, 2021, Angelia Renae Brown, 50, and a resident of Knoxville, was sentenced by the Honorable Thomas Varlan, U.S. District Judge in the United States …
-
Department of Justice Press ReleasesGovernment News
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
by DOJ Pressby DOJ PressCOLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for making online threats to individuals …
-
Department of Justice Press Releases
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
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, …
-
Department of Justice Press Releases
Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Misappropriating Funds From Non-Profit Organization
by DOJ Pressby DOJ PressCHICAGO — A suburban Chicago man has been sentenced to three and a half years in federal prison for fraudulently misappropriating hundreds of thousands of dollars from a non-profit organization …
-
New York NewsPolice Blotter
Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group
by Adam Devineby Adam DevineRockland County District Attorney Thomas Walsh and State Comptroller Thomas P. DiNapoli announced that Emily Dominguez, former deputy mayor and village trustee of the Village of Haverstraw, has been indicted …
-
Department of Justice Press Releases
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 indictment charging Brian McQuade, age 70, of Chevy Chase, Maryland, for the federal charges of wire fraud related to a …
Older Posts