ANDERSON, S.C. – A board member of a local veterans’ charity has been arrested for allegedly stealing thousands of dollars from the organization, according to the Anderson County Sheriff’s Office. …
charity fraud
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BROCKTON, MA (WBSM) – A Bridgewater couple has pleaded not guilty to allegations that they stole nearly $18,000 raised through a GoFundMe campaign that was supposed to help an unhoused …
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SOUTHEND, UK — A Southend woman who stole more than £217,000 from the charity she worked for has been sentenced to three years in prison, thanks to a detailed investigation …
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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 …
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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 …
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COLLIER COUNTY, Fla. — Authorities in Florida arrested Richard Rompala, 64, founder of Senior Veterans Administration Services (SVAS), after a Cuyahoga County grand jury in Ohio indicted him and four …
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HIGHLANDS COUNTY, Fla. — A long-time Florida youth football coach, Ivory Bernard Williams, has been arrested and charged with stealing more than $57,000 from his team’s accounts for personal use, …
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Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of fraud was uncovered. Already serving three years for …
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A treasurer for a non-profit organization in Horry County, South Carolina, has pleaded guilty to embezzling tens of thousands of dollars from the organization. Todd Keith Massey admitted to stealing …
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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. …