nonprofit fraud

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 …

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 …

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 …

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. …

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 …

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 …

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, …

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. …

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 …

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 …