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 …
nonprofit fraud
-
-
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 …
-
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 …
-
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 …
-
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 …
-
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” …
-
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, …
-
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 …
-
FREMONT, Neb. — A Fremont man, Jonathan Paul, 42, is facing serious legal consequences after being arrested for impersonation and theft by deception related to a donated vehicle giveaway. Paul …
-
RIDGEFIELD, Wash. — Former Ridgefield Little League (RLL) treasurer Eric Hebner has been sentenced to six months in jail after admitting to stealing over $110,000 from the youth baseball organization. …