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. …
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nonprofit fraud
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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, …
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Business & Job Opportunity ScamsBusiness-Related
Former Mt. Diablo School District Employee Arrested for Fraud
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 …
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Charity Scams
Haverhill Man Sentenced for Attempting to Steal $73,000 from Veteran Suicide Prevention Fund
David Duren, also known as Dawud Hakiem Duren, a 49-year-old program manager from Haverhill, Massachusetts, has been sentenced to 15 months in federal prison for his role in a fraudulent …
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