Fraudsters exploit individuals’ goodwill by posing as charitable organizations
MARYLAND (WBFF) — A Nigerian national, Samson Adejorin, 32, has been convicted of wire fraud, aggravated identity theft, and unauthorized access to a protected computer, according to the U.S. Attorney’s …
SEGUIN, Texas — A former nonprofit employee has been arrested for allegedly stealing more than $150,000 from the Guadalupe County United Way (GCUW) over a nearly two-year period. Mary Hargrave, …
ASHEVILLE, N.C. — A 19-year-old man has been arrested after allegedly defrauding apartments, car dealerships, and local charities in a scheme that spanned multiple months. Authorities said Masieuh Morgan was …
HOUSTON — A Florida woman is accused of running an online scam that exploited a victim of the deadly July 2025 floods in Texas’ Hill Country. Maitlin White, 28, of …
BOISE, Idaho — A former Idaho American Legion leader has been indicted on federal fraud charges for allegedly stealing over $1.4 million from a nonprofit serving military veterans. Charles Thomas …
COBB COUNTY, Ga. — Cobb County police have arrested a 17-year-old accused of stealing thousands of dollars from drivers by pretending to collect donations for a school basketball team at …
Evanston police have charged four individuals in connection with a tap-to-pay fraud scheme that allegedly targeted residents over several weeks, resulting in tens of thousands of dollars in losses. Authorities …
(The Center Square) — The former head of an Ohio faith-based nonprofit will spend more than a decade behind bars after pleading guilty to multiple fraud and theft charges. Thomas …
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 …
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