March 5, 2025 — A former executive of a Chicago-area non-profit organization has pleaded guilty to a federal fraud charge for her role in misappropriating $1.8 million intended to support the charity’s work with underprivileged youth. Read More
Former executive of Chicago-area non-profit pleads guilty in $1.8 million fraud scheme
Related Posts
California man pleads guilty for role in $15.9M COVID-19 fraud scheme
August 22, 2025 — A California man pleaded guilty yesterday for his role in a scheme to defraud the Small Business Administration (SBA) out of… BronCalifornia man pleads guilty for role in $15.9M COVID-19 fraud scheme
Two Albany men charged in fraud investigation that resulted in one of the largest-ever firearms seizures in the history of the Northern District of New York
August 22, 2025 — Iziah Cox and Kaya Cox, both of Albany, were arrested on Tuesday for conspiracy to make false statements to financial institutions… BronTwo Albany men charged in fraud investigation that resulted in one of the largest-ever firearms seizures in the history of the Northern District of New York
North Dakota man sentenced in east Texas romance scam, ordered to pay over $4.7 million in restitution
August 29, 2025 — A Williston, North Dakota, man has been sentenced to federal prison and ordered to pay restitution in a money laundering conspiracy… BronNorth Dakota man sentenced in east Texas romance scam, ordered to pay over $4.7 million in restitution