Former Executive Director of Legal Services Non-Profit in Queens
DOJ
Embezzlement
Conspiracy
Penalty
$60,000
Outcome
Former Executive Director of Legal Services Non-Profit in Queens Pleads Guilty to Fraud
Details
Former Executive Director of Legal Services Non-Profit in Queens — DOJ Enforcement (2026)
DOJ took enforcement action against Former Executive Director of Legal Services Non-Profit in Queens in CA in 2026 involving embezzlement, conspiracy violations in the Municipal Government sector.
Penalty: $60,000
Violation types: Embezzlement, Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Former Executive Director of Legal Services Non-Profit in Queens Pleads Guilty to Fraud
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