#nonprofit-fraud

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Non-profit organizations
fromFortune
2 days ago

Minnesota fraudster at center of $250 million scam, controversial ICE crackdown sentenced to 42 years | Fortune

Aimee Bock received nearly 42 years in prison for leading a $250 million COVID-19 fraud scheme tied to Feeding Our Future.
fromMission Local
2 weeks ago

James Spingola, former nonprofit head accused of financial crimes, makes court appearance without lawyer

A probe into Davis' spending in 2024 found that Davis had allocated over $1 million to Spingola's nonprofit, Collective Impact, and that Davis failed to disclose that she shared a home and a vehicle with Spingola, creating a conflict of interest.
Fundraising
#embezzlement
fromFortune
2 months ago
San Francisco

Former San Francisco homeless charity CEO stole $1.2 million in public funds and spent it on luxury vehicles and Louis Vuitton, authorities say | Fortune

fromwww.amny.com
3 months ago
New York City

Queens Defenders founder pleads guilty to stealing hundreds of thousands from the legal services provider amNewYork

fromFortune
4 months ago
US news

49-year-old former CEO of camp for sick kids charged with embezzling over $50 million from Paul Newman-founded nonprofit | Fortune

fromFortune
2 months ago
San Francisco

Former San Francisco homeless charity CEO stole $1.2 million in public funds and spent it on luxury vehicles and Louis Vuitton, authorities say | Fortune

fromwww.amny.com
3 months ago
New York City

Queens Defenders founder pleads guilty to stealing hundreds of thousands from the legal services provider amNewYork

fromFortune
4 months ago
US news

49-year-old former CEO of camp for sick kids charged with embezzling over $50 million from Paul Newman-founded nonprofit | Fortune

#wire-fraud
#tax-evasion
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