#nonprofit-fraud

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fromBoston.com
1 week ago

Activist Monica Cannon-Grant pleads guilty to federal fraud charges

Monica Cannon-Grant, a once-celebrated local activist, pleaded guilty to multiple charges related to defrauding donors to her nonprofit, which received significant attention in the wake of George Floyd's murder and other instances of police violence. Cannon-Grant, 44, and her late husband, Clark Grant, were accused of spending the donated funds on personal expenditures including hotels, gas, restaurants, food deliveries, nail salons, and travel. The accusations also included fraudulently collecting unemployment benefits and pandemic relief funds.
US politics
#embezzlement
fromSun Sentinel
2 weeks ago
Fundraising

Former Jackson Health Foundation COO pleads guilty to defrauding $4.3 million from nonprofit

Former Jackson Health Foundation COO Charmaine Gatlin pleaded guilty to conspiring to steal over $4 million by submitting false invoices and receiving kickbacks.
fromNewsday
3 weeks ago
Law

Marcia Joseph, of Baldwin, sentenced to almost 2 years in prison for stealing $2.3M from Brooklyn charity where she worked, feds say

A Long Island nonprofit fiscal officer stole more than $2.3 million over 17 years, spent it personally, and received a 21‑month prison sentence and restitution.
fromNewsday
3 weeks ago
Law

Marcia Joseph, of Baldwin, sentenced to almost 2 years in prison for stealing $2.3M from Brooklyn charity where she worked, feds say

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