Business ❯ Nonprofit Sector

Financial Mismanagement

Fraudulent Activities Fundraising Leadership Accountability Corporate Governance Leadership Ethics in Business Fraudulent Practices Ethics in Nonprofits

D.C. Judge Orders Ex‑HSCDC Director to Repay Over $1 Million

The decision channels recovered money to housing plus local business development.

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

San Diego Nonprofit’s Ex-COO Pleads Not Guilty in Alleged $130,000 Theft of Opioid-Settlement Funds

Ex-CEO Charged With 15 Felonies in $5.2 Million Theft From Paul Newman–Founded Kids’ Camp

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case

Former East Oakland Boxing Association Director Sentenced to 27 Months for $549,000 Embezzlement

Monica Cannon-Grant Pleads Guilty to 18 Federal Counts in Nonprofit Fraud Case