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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nonprofit fraud
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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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GARNER, Iowa — Rebecca Ethel Olson, the former director of the Garner Chamber of Commerce, has been sentenced to three years of supervised probation after pleading guilty to embezzlement-related charges. …
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NORMAL, Ill. – Kyle W. Myers, the former president of the State Farm Holiday Classic, has been indicted on charges of stealing over $100,000 from the nonprofit organization that operates …
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KERSHAW COUNTY, S.C. (WIS) – A former executive director of a South Carolina nonprofit has been arrested and charged with stealing more than $184,000 during her tenure, according to the …
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