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 …
charity theft
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GRANT PARISH, La. – A Winnfield Police Department detective has been arrested on multiple charges related to the alleged misuse of funds from a children’s charity he helped organize. According …
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Fake Financial Services ScamsFinancial
Funeral Director Robert Bush Faces 63 Charges Over Decade of Fraud
A funeral director, Robert Bush, 47, has appeared in court facing 63 charges stemming from a lengthy investigation into mishandling human remains at his Hull funeral business. Bush stands accused …
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Merthyr Tydfil, Wales — A convicted fraudster has been jailed once again after stealing £140,000 from her employer while working as a finance manager, years after serving time for a …
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Eduardo Rafael Galeas Herrera, a 59-year-old man from Honduras, was arrested by the Polk County Sheriff’s Office (PCSO) on Wednesday, April 2nd, for burglary and theft. The incident occurred in …
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Charity Scams
Former Charity Official Pleads Guilty to Embezzling Nearly $690,000 from St. Louis-Based Organization
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, …
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Charity Scams
Valley Falls Man Arrested for Stealing Donations Intended for the National Multiple Sclerosis Society
RENSSELAER COUNTY, N.Y. (NEWS10) — New York State Police arrested 55-year-old George Gorman of Valley Falls on January 9, 2025, after a theft investigation revealed that he had allegedly misappropriated …
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A Linden woman, 36-year-old Wednesday Watson, is accused of stealing from a charity that offered to pay utility bills on her behalf. According to the Holly Police Department, Watson contacted …
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A woman has been sentenced to two years and two months in prison for defrauding a number of charities in Berkshire and Buckinghamshire, stealing a total of £47,000. Parvinder Matharu, …
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Samuel Bernstein, a 24-year-old man from Roslyn, New York, has been sentenced to up to nine years in prison after admitting to stealing $4.5 million from his own mother. The …