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Tag: Non-profit Organization
Popular PA Podcaster Charged With Theft From Non-Profit: Affidavit
A popular Pennsylvania podcaster was charged with stealing more than $2,000 from a non-profit organization, according to court documents obtained by Daily Voice on Tuesday, Sept. 24.
William "Bill" Thomas Corcoran Jr., 35, of Mountain Top, Luzerne County, founder and host of “On the Stacks” podcast, has been charged with one count of theft by unlawful taking, according to police and court records.
An investigation was launched in April 2024, when executive board members of the nonprofit "Wilkes-Barre POWER", informed detectives of numerous unauthorized bank transactions, according…
Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds
The trailblazing founder of Casa Ruby, a DC-based non-profit that had provided services to the LGBTQ+ community admitted to stealing at least $150,000 in COVID relief funds and stashing it in Central America for her personal use, authorities announced
Ruby Corado, 53, pleaded guilty on Wednesday in US District Court to diverting the taxpayer-backed emergency funds to private off-shore bank accounts, which then was used for her own gain.
She was charged in March with bank fraud, wire fraud, laundering of monetary instruments, monetary transactions in criminally derived proceeds, and fai…
PA Youth Club Treasurer Purchased Eagles Tickets For Husband, Vacationed With Stolen $136K: DA
The treasurer of a Delaware County-based youth sports non-profit organization has been arrested on accusations she stole more than $136,000 from it, authorities said.
Kathleen "Kathy" Hammond, 54, of Springfield, has served as the treasurer of the Springfield Youth Club (SYC) since 2018, but was terminated amid the accusations, the county's District Attorney said.
Hammond used the money on an "array of personal expenses," including vacations, concerts, and tickets to Eagles games, DA Jack Stollsteimer said.
Hammond admitted to the thefts when SYC confronted her about missing funds fro…
Eastern Mass Mom Of 4 Dies Unexpectedly, Community She Cared For Returns The Love
A woman known for her generosity is now being laid to rest with the help of her Middlesex County community.
Vilmaria Maldonado, a Lowell mom of four who worked for various non-profit organizations, died unexpectedly on Friday, July 28, according to a GoFundMe created to raise money for her "final farewell."
"Chispi loved to be involved in the community helping in any way she could," her obituary said. "She gave of herself to those in need."
Vilmaria worked as a CNA, social worker, and non-profit advocate, according to her Facebook profile.
Only days before her death, Vilmaria was maki…
Seemingly Benevolent President, CEO In DC Admits To Bilking Nonprofit Out Of $336K: Feds
An executive from Maryland operating out of Washington, DC, will face decades in prison after admitting to stealing hundreds of thousands of dollars from a non-profit organization, federal authorities announced.
Chevy Chase resident Graham Hauck, 50, pleaded guilty this week to stealing more than $330,000 from a nonprofit trade organization while serving as the president and CEO of a company bearing his own family’s name.
While serving as the head of Hauck & Associates in Washington, DC, Hauck agreed with the nonprofit organization to an agreement paying his company nearly $150,000 for …