National Non-Profit, Founders First CDC, To Award Another Round of Grants to Texas Businesses June 24, 2022
CarePoint Health’s transition to non-profit receives overwhelming support from Hudson County leaders and people May 18, 2022
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action March 10, 2022
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million March 1, 2022
Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit February 15, 2022
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 November 25, 2021
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit October 28, 2021
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 October 26, 2021
Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Misappropriating Funds From Non-Profit Organization October 16, 2021
Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group October 7, 2021
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 September 20, 2021
