#nonprofit-fraud

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#tax-evasion
fromLAmag
1 week ago
Brooklyn

Brooklyn Pastor Stole Millions From His Own Church, Feds Say - LAmag

Brooklyn pastor Paul Mitchell pleaded guilty to stealing millions from his church and daycare, spending funds on luxury items while evading $2.9 million in taxes.
fromNews 12 - Default
1 week ago
New York City

Pastor, president of Brooklyn day care admits to tax evasion

Brooklyn lead pastor and daycare president Paul Mitchell pleaded guilty to tax evasion after using church accounts for personal expenses; he faces prison and fines.
fromLAmag
1 week ago
Brooklyn

Brooklyn Pastor Stole Millions From His Own Church, Feds Say - LAmag

fromBoston.com
3 months ago

Activist Monica Cannon-Grant pleads guilty to federal fraud charges

Monica Cannon-Grant, a once-celebrated local activist, pleaded guilty to multiple charges related to defrauding donors to her nonprofit, which received significant attention in the wake of George Floyd's murder and other instances of police violence. Cannon-Grant, 44, and her late husband, Clark Grant, were accused of spending the donated funds on personal expenditures including hotels, gas, restaurants, food deliveries, nail salons, and travel. The accusations also included fraudulently collecting unemployment benefits and pandemic relief funds.
US politics
#embezzlement
fromNewsday
3 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

fromNewsday
3 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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