HARRISBURG, PA – Attorney General Michelle Henry announced significant financial support for two Philadelphia-based non-profit organizations, Center for Families and Relationships (CFAR) and Project HOME, to enhance their mental health …
Topic:
Non-Profits
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PHILADELPHIA, PA – The Office of Attorney General and the Federal Trade Commission have secured a victory against International Credit Recovery, Inc. (ICR), officer Richard Diorio Jr., and manager Cynthia …
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NEWARK, N.J. – On Thursday, Yezenia Castillo, a 46-year-old woman from Hoboken, New Jersey, pleaded guilty to stealing over $1.5 million from over 100 victims, mainly non-profit organizations, private schools, …
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Maryland U.S. Attorney’s Office Joins with State and Non-Profits to Combat Elder Financial Abuse
by DOJ PressBaltimore, Maryland – The U.S. Attorney’s Office is partnering with Project SAFE and the PROTECT Week Coalition to help seniors in Maryland avoid falling victim to financial exploitation. PROTECT Week, …
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Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits
by DOJ PressCOLUMBUS, Ga. – A Columbus teacher who admitted to stealing approximately $240,000 from charitable organizations and a local dental office was sentenced to federal prison and ordered to repay the …