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Tag: Wire Fraud

Blackmailed Church Treasurer Ordered to Pay Back $532K He Stole
Jessica Eturralde January 16, 2023
Boston ‘Monk’ Who Took Vow of Poverty Charged with Fraudulently Obtaining $3.6 Million in COVID Relief Funds
Anne Stych October 17, 2022
EDITOR’S NOTEBOOK: Celebration Church, Small Is Beautiful, and Wins For Investigative Journalism
Warren Cole Smith October 8, 2022
Four Scammers Who Set up Fake Theology School Plead Guilty to Taking Millions from Federal Financial Aid Program
Anne Stych October 6, 2022
Former Church Administrator Charged with Embezzling $360,000
Anne Stych June 1, 2022
Former AME Zion Bishop Staccato Powell Charged with Fraud in $14 Million Scheme
Adelle Banks January 26, 2022
N.C. Pastor Pleads Guilty to Tax and Wire Fraud in PPP Loan Case
Anne Stych January 10, 2022
Arizona Insurance Agent, Founder of Christian Counseling Service Convicted for Defrauding Elderly Clients of More Than $1 million
Anne Stych December 27, 2021
Christian Science Church Leader to Serve 11 Years in Prison for Embezzling Millions
Anne Stych September 2, 2021
D.C. Pastor Charged With Misusing $1.5 million in Coronavirus Relief Funds
Anne Stych April 21, 2021