Crime ❯ Fraud ❯ Wire Fraud

Nonprofit Fraud

Case of Connie Bobo United Way Fraud Monica Cannon-Grant Legal Consequences Feeding Our Future Scheme Homeless Program Fraud Pandemic Relief Fraud Charity Mismanagement Southern Poverty Law Center High School Sports Fraud

Feds Charge Nonprofit Leaders in $12 Million Theft of Los Angeles Homelessness Funds

Prosecutors say the case will recover stolen grants and expose vendor oversight failures that risk disrupting homeless services.

Former High School Booster Treasurer Arrested on Federal Wire‑Fraud Charges

SPLC Pleads Not Guilty as Judge Sets Oct. 5 Trial in DOJ Fraud Case

Monica Cannon-Grant Sentenced to Probation and Home Confinement in Federal Fraud Case

Missouri Nonprofit Leader on Trial Over Alleged $11 Million Diversion of Child-Meal Funds

Bay City Nonprofit Leader Pleads Guilty to $750K Wire Fraud in Diversion of Funds to Bandshell

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