Fraudsters exploit individuals’ goodwill by posing as charitable organizations
A former official of a St. Louis-based charity supporting adults with intellectual and developmental disabilities has pleaded guilty to embezzling nearly $690,000 over the course of more than a decade, …
CHARLESTON, Tenn. – Two members of the beer board in Charleston have been arrested on a five-count indictment, accused of stealing funds from a local nonprofit where they held leadership …
Montgomery County, Pennsylvania (WOIO) – Authorities have issued an arrest warrant for 56-year-old Adam Sager, a former board member and attorney for the Carousel at Pottstown nonprofit, who is accused …
A San Bernardino pastor and former city council candidate, Terrance Owens Elliott, 60, of Crestline, has been arrested on a federal indictment involving 11 counts of wire fraud. The charges …
The Matunga police have arrested three individuals for allegedly making Rs 4.5 crore through a fraudulent crowdfunding campaign, exploiting the name of a child in need of medical treatment. According …
SOUTH HOLLAND, Ill. — Barbara Harris, 55, of South Holland, pleaded guilty to a federal fraud charge on Wednesday for stealing $1.8 million from government funds intended for after-school programs …
A couple from Edwardsville, Illinois, has been arrested and charged with stealing over $7 million from food assistance programs meant to help low-income children in Missouri. Diarra Williams, 30, and …
WORCESTER, Mass. (WJHL) — Kyriakos “Rick” Kapiris, 38, of Northborough, has been sentenced to two years in federal prison after embezzling approximately $366,477 from a nonprofit organization in Sturbridge. The …
Aaron Wayne McKie, a former Kansas City police officer, was convicted on February 20, 2025, for defrauding an anti-crime charity, Mid-America Crime Free Inc. (MACF), of over $200,000 in donations. …
Two individuals were arrested on Sunday for allegedly using a fabricated sob story to collect donations from well-meaning people trying to help with a child’s funeral costs. Hemet police responded …
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