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 …
Tag:
nonprofit fraud
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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 …
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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 …
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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 …
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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 …
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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, …
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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, …
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OAKLAND, Calif. (KRON) — A former director of a youth boxing gym in East Oakland has been sentenced to 27 months in federal prison for embezzling over $549,000 from the …
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HALL COUNTY, Texas — David Martinez, 41, of Slaton, Texas, was sentenced Tuesday to 18 years in prison for second-degree felony theft. Court documents reveal Martinez stole nearly $100,000 from …
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TULARE COUNTY, Calif. (FOX26) — A former executive director of a Tulare County elderly care facility has been arrested for embezzling over $23,000, according to Porterville Police. On Thursday, authorities …
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