nonprofit fraud

LAPORTE COUNTY, IN — Kerry M. Surowiec, 46, of La Porte, was arrested for theft in connection with her role as treasurer for the Kingsbury Parent Teacher Organization (PTO). The …

A former member of the Mountain Home Hurricanes Swim Team has been arrested in connection with the alleged theft of team funds. Authorities said Olivia Ann Norris, 24, is accused …

ALAMEDA — Nicholas Stellato, 53, the former rear commodore of the Ballena Bay Yacht Club, is facing criminal charges for allegedly using false information to secure a $224,276 federal grant …

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 …

BATTLE CREEK, Mich. — Damon Brown, president of Battle Creek nonprofit R.I.S.E. Corp., has been accused of multiple financial crimes and taken into custody, the city announced Friday. Police executed …

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 …

BISMARCK, N.D. — A Moorhead, Minnesota man has been sentenced to three years of supervised probation after pleading guilty to felony theft in Burleigh County District Court. Charles Dixon received …

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 …

BUFFALO, N.Y. – A former treasurer of the Sheridan Park Volunteer Fire Company has been sentenced for embezzling more than $446,000 over a six-year period. James Hoffman, 42, of Depew, …

A Grand Junction nonprofit, the Veterans Art Center, has been left devastated after losing $20,000 in a roofing scam allegedly orchestrated by Kurtis Smith of Redeemed Roofing LLC. The center, …