USA v. Taylor
Case Number:
1:24-cr-00524
Court:
Nature of Suit:
Judge:
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October 28, 2026
'Modest Needs' Founder Gets 8 Years For Looting Charity
A Manhattan federal judge on Wednesday sentenced a charity founder to eight years in prison for embezzling over $2.5 million of charitable funds to live a luxury lifestyle, after his bid to withdraw a guilty plea on fraud and tax evasion charges was nixed.
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September 25, 2026
Charity Founder Can't Withdraw Fraud, Tax Evasion Plea
A New York federal judge denied a charity founder's request to withdraw his guilty plea to wire fraud and tax evasion involving his organization, finding he failed to establish sufficient grounds to argue his innocence.
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August 18, 2025
Founder Of 'Modest Needs' Charity Admits Stealing Millions
A New York City man who operated a crowdsourcing charity for the poor copped to fraud and tax evasion charges Monday, telling a Manhattan federal judge that he stole millions and spent the money on a lavish lifestyle.