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…
Pet Rescue Operator Pleads Guilty to Stealing $18,000 from Non-Profit
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 her Recycled…
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to the United…
Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization
WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her former employer, a nonprofit organization. The announcement…
Dunbar Man Ordered to Pay Over $70,000 for Defrauding Local Non-profit
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 the West…
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
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 work with…
Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit
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 for submitting…
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
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…
Non-profit Agency Operator Indicted for Falsely Claiming to Hire Ex-Cons
KANSAS 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 were on…
Local non-profit CEO sentenced to 4 years in prison for tax fraud
CINCINNATI – 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 expenses instead…
Knoxville Woman Sentenced To 3 Years Imprisonment For Defrauding Local Non-Profit
KNOXVILLE, 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 District Court…
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
COLUMBUS, 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 connected with…
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
Greenbelt, 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, after Hodges…
Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Misappropriating Funds From Non-Profit Organization
CHICAGO — 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 for physically…
Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group
Rockland 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 and arrested…
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 scheme to…