nonprofit fraud

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. …

A San Bernardino pastor and former city council candidate, Terrance Owens Elliott, 60, of Crestline, has been arrested on a federal indictment involving 11 counts of wire fraud. The charges …

Aaron Wayne McKie, a former Kansas City police officer, was convicted on February 20, 2025, for defrauding an anti-crime charity, Mid-America Crime Free Inc. (MACF), of over $200,000 in donations. …

On Thursday, Tezzaree El-Amin Champion, 28, a Minneapolis nonprofit executive, pleaded guilty to orchestrating a $6 million fraud scheme. Champion, who ran Futuristic Management LLC and his nonprofit Encouraging Leaders, …

CONCORD, CA – Eric Rego, 39, of El Dorado Hills, was arrested and charged with mail fraud after an investigation revealed he had stolen electronic devices intended for students in …