Former Philadelphia Nonprofit Executive
DOJ
Embezzlement
Penalty
$1.6 million
Outcome
Former Philadelphia Nonprofit Executive Pleads Guilty to Fraud and Money Laundering Charges involving $1.6 million
Details
Former Philadelphia Nonprofit Executive — DOJ Enforcement (2026)
DOJ took enforcement action against Former Philadelphia Nonprofit Executive in 2026 involving embezzlement violations in the Social Services / Nonprofits sector.
Penalty: $1.6 million
Violation types: Embezzlement
Entity type: Organization
Penalty type: Criminal
Source: DOJ Press Release — Former Philadelphia Nonprofit Executive Pleads Guilty to Fraud and Money Laundering Charges involving $1.6 million
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