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Maryland Chapter 21 of Association of Certified Fraud Examiners

Baltimore Non-Profit Owner Pleads Guilty to Federal Charges Related to the Gambling of Federal Funds Intended for His Youth Focused Non-Profit and for Filing False Tax Returns

20 Jan 2022 11:47 PM | Anonymous

According to his plea agreement, the man  owned and operated a non-profit that provided after-school and summer education and sports programs at a Baltimore elementary school from 2015 through 2019.  In 2015, Sherrod applied for a grant funded by the U.S. Department of Education through the Maryland State Department of Education to help support those programs and was awarded approximately $1.1 million sub-program federal funding initiative to be paid over three years. ..As stated in his plea agreement, Sherrod lost a significant amount of the grant funds intended for his non-profit gambling at casinos. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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