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

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

The judge declined prosecutors’ 18‑month prison request, ordering $106,003 in restitution with forfeiture to follow.

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