Feb. 26, 2025 — Stephanie L. Roberts of Gastonia, N.C., was sentenced today to 18 months in prison for stealing thousands of dollars from a non-profit corporation for cancer patients, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, Roberts was ordered to serve two years under court supervision, and to pay $157,722.69 in restitution to the non-profit victim and $62,612 to the Internal Revenue Service. Read More
Former executive director is sentenced for stealing thousands of dollars from Gastonia non-profit
Related Posts
Behavioral healthcare company executive sentenced for healthcare fraud
March 26, 2025 — The chief executive officer of Dana Group Associates, who is also the former Chief Operating Officer of Prime Behavioral Health, was… BronBehavioral healthcare company executive sentenced for healthcare fraud
Former controller of Shelton, Washington outdoor equipment manufacturer sentenced to 12 months and one day in prison for wire fraud
March 26, 2025 — The former controller of a Shelton, Washington, outdoor equipment company was sentenced today to 12 months and one day in prison… BronFormer controller of Shelton, Washington outdoor equipment manufacturer sentenced to 12 months and one day in prison for wire fraud
Par funding CEO sentenced to 15 and a half years in prison for RICO conspiracy, securities fraud, tax crimes, and related offenses
March 26, 2025 — United States Attorney David Metcalf announced that Joseph LaForte of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge… BronPar funding CEO sentenced to 15 and a half years in prison for RICO conspiracy, securities fraud, tax crimes, and related offenses