Fraudsters exploit individuals’ goodwill by posing as charitable organizations
DJ Carey, one of Ireland’s most celebrated hurling stars, has pleaded guilty to charges of fraud after pretending to have cancer to solicit money from victims, including Irish billionaire Denis …
MEMPHIS, Tenn. (WMC) – A Memphis woman has been arrested after allegedly stealing more than $223,000 from a local nonprofit over a three-year period. According to Memphis police, Roshaunda Burwell, …
CHARLES COUNTY, MD — Two individuals, including a former employee and her husband, have been indicted for allegedly embezzling over $36,000 from a Maryland nonprofit organization that serves vulnerable communities. …
MEMPHIS, Tenn. — Roshaundra Burwell, 54, was arrested after an internal audit revealed she allegedly stole more than $223,000 from Memphis Rox and One Family Memphis, a local non-profit organization. …
SHARON, Pa. – A Sharon woman who admitted to running a Facebook-based charity scam has been sentenced to five years of probation and ordered to pay restitution. According to Mercer …
HONOLULU (HawaiiNewsNow) — Former Honolulu attorney Robert Chapman has been indicted by an Oahu grand jury on 22 felony counts related to a fraud scheme that allegedly diverted $750,000 meant …
CALGARY, Alberta — Two Calgary men have been charged after allegedly embezzling more than $66,000 from a non-profit organization intended to serve the Bowness community. According to Calgary police, the …
OCALA, Fla. — Dennis Grundy, 40, former executive director of the nonprofit Open Arms Village, was arrested on June 20 for allegedly defrauding the organization of thousands of dollars through …
SEATTLE — A former postal worker has been arrested and charged in connection with a fraudulent billing scheme that targeted thousands of businesses and charities in Washington state. Johnny Nguyen, …
PHOENIX, Ariz. — A Prescott woman has been sentenced to five years in prison for embezzling more than $100,000 from a local business and a charity organization that serves the …
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