Fraudsters exploit individuals’ goodwill by posing as charitable organizations
HOUSTON – A Houston City Councilman is distancing his office from a local nonprofit after its CEO, Rosemary Tucker, was arrested in an alleged rental fraud scheme. Tucker, who leads …
Janet Lim-Napoles has been found guilty of six counts of malversation of public funds and six counts of violating the Anti-Graft and Corrupt Practices Act, earning her cumulative jail terms …
CONYERS, GA — The Georgia Bureau of Investigation (GBI) has arrested Conyers Police Department Lieutenant Jesus Cadena, 36, of Loganville, on charges of Theft by Deception. The investigation began after …
BOONVILLE, Mo. — The former executive director of Unlimited Opportunities, Inc. (UOI) has been accused of misappropriating more than $50,000 of the non-profit organization’s funds. Jennifer J. Waibel, who served …
FARGO, N.D. — A Fargo woman will be sentenced in January 2026 after pleading guilty to stealing from a state scholarship fund that received $350,000 in grant money. On October …
STOKE-ON-TRENT, England — Three people have been arrested on suspicion of fraud following a fundraising event allegedly linked to the death of local footballer Jaycee Roberts, who died from skin …
AMMON, Idaho — Several men from Illinois were arrested outside the Target parking lot in Ammon after residents reported being scammed and having their credit card information stolen, according to …
BILLINGS, Mont. – Former New Day Inc. CEO Sheri Lynn Boelter, 53, has been charged with embezzling tens of thousands of dollars from the Billings-based mental health nonprofit, allegedly using …
BILLINGS — The Billings Amateur Hockey League Board of Directors has confirmed that Sean Gilmore, the program and facility director at Centennial Ice Arena, has been terminated following his arrest …
Kottayam, Kerala – In a major breakthrough, Manarcad Police on Thursday arrested Pastor Hariprasad T P (45) on charges of financial fraud involving Rs45 lakh and gold ornaments. The accused, …
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