#nonprofit-fraud

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#embezzlement #wire-fraud #sentencing #childrens-medical-camps #the-painted-turtle #tax-evasion
#embezzlement
fromwww.amny.com
1 week ago
New York City

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

fromBoston.com
1 week ago
Boston

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

fromFortune
4 weeks 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

Fundraising
fromSun Sentinel
4 months ago

Former Jackson Health Foundation COO pleads guilty to defrauding $4.3 million from nonprofit

Former Jackson Health Foundation COO Charmaine Gatlin pleaded guilty to conspiring to steal over $4 million by submitting false invoices and receiving kickbacks.
Law
fromNewsday
5 months ago

Marcia Joseph, of Baldwin, sentenced to almost 2 years in prison for stealing $2.3M from Brooklyn charity where she worked, feds say

A Long Island nonprofit fiscal officer stole more than $2.3 million over 17 years, spent it personally, and received a 21‑month prison sentence and restitution.
fromwww.amny.com
1 week ago
New York City

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

fromBoston.com
1 week ago
Boston

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

fromFortune
4 weeks 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

fromNewsday
5 months ago
Law

Marcia Joseph, of Baldwin, sentenced to almost 2 years in prison for stealing $2.3M from Brooklyn charity where she worked, feds say

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