#nonprofit-fraud

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#embezzlement #wire-fraud #public-funds-misappropriation #financial-crimes #sentencing
#embezzlement
fromFortune
6 days 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
4 weeks ago
New York City

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

Boston
fromBoston.com
1 month ago

Activist Monica Cannon-Grant sentenced to probation, home confinement for slew of fraud charges

Monica Cannon-Grant, founder and former CEO of Violence in Boston, pleaded guilty to numerous fraud and tax charges and received probation, home detention, restitution, and forfeiture.
US news
fromFortune
1 month ago

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

Former CEO Christopher L. Butler charged with 15 felonies for allegedly embezzling over $5.2 million from The Painted Turtle camp over seven years.
fromFortune
6 days 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
4 weeks ago
New York City

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

fromBoston.com
1 month ago
Boston

Activist Monica Cannon-Grant sentenced to probation, home confinement for slew of fraud charges

fromFortune
1 month 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

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