Showing posts with label non-profit fraud. Show all posts
Showing posts with label non-profit fraud. Show all posts
Tuesday, July 19, 2016

Former Head of Long Island Non-Profit Accused of Embezzling Nearly $1 Million - Supported Lavish Lifestyle

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From the New York Post on 7/18/16: The head of a Long Island not-for-profit organization swiped nearly $1 million in “consulting fees” to...
Tuesday, December 8, 2015

Another Major Embezzlement inVermont: Non-profit Reports Possible Loss of "Hundreds of Thousands"

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From VtDigger on 12/8/15: A bookkeeper for a major Vermont nonprofit is under investigation for embezzlement, according to the organizat...
Tuesday, March 24, 2015

Former Little League Treasurer In New Jersey Pleads Guilty To Embezzling More Than $100K

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From NBC10 on 3/21/2015: The former treasurer of a New Jersey youth sports league has admitted embezzling more than $100,000.   Hunt...
Monday, March 23, 2015

Hawaii Woman Charged With Embezzling $500K+ From Non-Profit

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From KITV on 3/19/2015: Laura Pitolo , 37, was charged Wednesday with six felony theft counts for allegedly diverting more than $500,000 ...

Pennsylvania Man Pleads Guilty To Charges He Embezzled $209K From Boys/Girls Clubs

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From the York Daily Record on 3/18/2015: A Newberry Township man with financial authority over the Pennsylvania Council of Boys and Gi...

Former Director Of Missouri Domestic Violence Shelter Sentenced For Embezzling $115K

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From the Associated Press on 3/19/2015: A former director of a domestic violence shelter in her north-central Missouri hometown has been ...
Thursday, February 26, 2015

Woman Indicted On Federal Charges For Emebezzlment From Washington State Non-profit

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From the Bonney Lake Courier-Herald on 2/24/2015: The former bookkeeper for the St. Vincent de Paul Society Stores of Tacoma, Washington...
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Tuesday, February 10, 2015

Mother Of New York Politician Pleads Guilty To Embezzling $197K From Non-Profit

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From the New York Daily News on 2/9/2015: Helene Heastie pleaded guilty to one count of second-degree grand larceny after her arrest for...
Wednesday, February 4, 2015

Virginia Woman Sentenced For Embezzling $120K From Navy Seal Charity

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From FOX TV8 on 2/3/2015: VIRGINIA BEACH, Va. — The wife of a Navy Special Warfare sailor was sentenced to prison for embezzling money fr...
Monday, February 2, 2015

Virginia Woman Pleads Guilty To Embezzling $135K From Local SPCA

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From the Virginian-Pilot on 1/30/2015: A former bookkeeper for the Norfolk Society for the Prevention of Cruelty to Animals stole more t...

Hawaii Man Indicted For Allegedly Embezzling $179K From Non-Profit

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From KHON2 on 1/30/2015: Mitchell Keawe Jr ., better known as Kimo Keawe , has been indicted on federal charges for allegedly embezzling ...
Sunday, January 18, 2015

Virginia/Tennessee Mountain Empire Region Has Seen a Number of Embezzlement Cases Involving Women in Recent Years

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From the Bristol Herald Courier on 1/17/15: The news that prominent local businesswoman and charity executive Anita Foster-Machado was a...
Tuesday, January 13, 2015

Oklahoma Pastor Sentenced For Embezzling More Than $900K From Charity

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From KOTV Ch. 9 on 1/12/2015: Tulsa Pastor Willard Jones got a prison sentence Monday for embezzling money from charity. He'll serve...
Friday, January 9, 2015

Darien Times of Connecticut Recaps Top Stories Of 2014; Includes Alleged $1 Million Embezzlement Of Veterans Non-Profit By Bookkeeper

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From the  Darien Times on 1/9/2014: In a story that made national headlines, the bookkeeper of a Darien veterans’ charity was arrested i...
Monday, January 5, 2015

Former Priest In California Accused Of Embezzling $425K From Church

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From ABC Ch. 30 Action News on 1/2/2015: A former Tulare priest accused of stealing hundreds of thousands of dollars from parishioners ha...

$140K Embezzlement Investigation Ongoing At California Religious Organization

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From the Manteca Bulletin on 1/3/2015: No charges have been filed to date in connection with the alleged $140,000 embezzlement involving...
Tuesday, December 16, 2014

North Carolina Woman Sentenced To 5 1/2 Years For Embezzling $170K From Non-Profit

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From the Winston-Salem Journal on 12/16/2014: A former director at The Enrichment Center embezzled nearly $170,000 from Social Security ...
Sunday, December 7, 2014

Brother & Sister In Mississippi To Stand Trial For Allegedly Embezzling $600+K From American Legion Post

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From the Associated Press on 12/6/2014: CLEVELAND, Mississippi — The former adjutant of American Legion Post 1776 in Cleveland and his s...
Thursday, December 4, 2014

Former Head of Symphony in California Pleads No Contest in $272K Embezzlement Case

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From the San Francisco Chronicle on 12/4/2014: The former executive director of the Peninsula Symphony Association in Los Altos has been...
Wednesday, November 19, 2014

Former Financial Controller For New York Non-Profit Charged With Embezzling $1.8 Million

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From the New York Times on 11/18/2014: A former official of the Hereditary Disease Foundation , a New York-based nonprofit group that su...