Former nonprofit president pleads guilty in charitable matching fraud case
The Justice Department says Raghava Reddy Ghosala pleaded guilty to conspiracy to commit wire fraud and conspiracy to defraud the United States.
https://davids.news/s/former-nonprofit-president-pleads-guilty-in-charitable-matching-fraud-case-63dbca99
- The department identified Ghosala as the former president of a nonprofit organization.
- The charges also involved falsifying tax returns, according to the department.
The case concerns alleged misuse of charitable matching programs and tax filings.
A little more context
The Justice Department announced that Ghosala pleaded guilty in federal court to conspiracy to commit wire fraud and conspiracy to defraud the United States. The department’s announcement also describes the case as involving use of a nonprofit to defraud charitable matching programs and falsification of tax returns.
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Former nonprofit president pleads guilty in charitable matching fraud caseUS Department of Justice
The Justice Department says Raghava Reddy Ghosala pleaded guilty to conspiracy to commit wire fraud and conspiracy to defraud the United States.US Department of Justice
The department identified Ghosala as the former president of a nonprofit organization.US Department of Justice
The charges also involved falsifying tax returns, according to the department.US Department of Justice
The case concerns alleged misuse of charitable matching programs and tax filings.US Department of Justice
The Justice Department announced that Ghosala pleaded guilty in federal court to conspiracy to commit wire fraud and conspiracy to defraud the United States.US Department of Justice
The department’s announcement also describes the case as involving use of a nonprofit to defraud charitable matching programs and falsification of tax returns.US Department of Justice