MEMPHIS, Tenn. (WMC) – A Memphis woman has been arrested after allegedly stealing more than $223,000 from a local nonprofit over a three-year period. According to Memphis police, Roshaunda Burwell, …
Tag:
nonprofit fraud
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CHARLES COUNTY, MD — Two individuals, including a former employee and her husband, have been indicted for allegedly embezzling over $36,000 from a Maryland nonprofit organization that serves vulnerable communities. …
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EAU CLAIRE COUNTY, WI (WQOW) – Kayla Szydel, 39, a former certified peer support specialist at The Wellness Shack, is facing criminal charges after allegedly stealing from the nonprofit mental …
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OCALA, Fla. — Dennis Grundy, 40, former executive director of the nonprofit Open Arms Village, was arrested on June 20 for allegedly defrauding the organization of thousands of dollars through …
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PHOENIX, Ariz. — A Prescott woman has been sentenced to five years in prison for embezzling more than $100,000 from a local business and a charity organization that serves the …
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APPLE VALLEY, Minn. — A 59-year-old Apple Valley woman is facing felony charges after allegedly embezzling more than $120,000 from an Eden Prairie-based nonprofit that operates senior living facilities for …
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GADSDEN, Ala. — A former treasurer for the Etowah County Rescue Squad has been arrested on charges of theft and fraudulent use of a credit/debit card, according to the Gadsden …
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A 36-year-old man from Bucks County has been arrested for allegedly stealing over $100,000 from at least 15 intellectually disabled seniors in Philadelphia during his time as a “fiscal liaison” …
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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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TEANECK, N.J. — A Bergen County nonprofit volunteer was arrested on May 30 after an investigation revealed she allegedly stole thousands of dollars by forging checks and impersonating a fellow …