Web19 jul. 2016 · The government’s investigation revealed that, during the relevant period, Abboud directed Human First to pay approximately $900,000 in purported consulting fees to a company controlled by her co-defendant, Bailey. Web12 jan. 2024 · Prosecutors said Abboud ran Human First, a nonprofit organization in Nassau County that provides services to developmentally disabled youth, from January …
HUMAN FIRST, INC.; NPI #1972851269 - npidb.org
Web11 jan. 2024 · From January 2011 until her termination on May 27, 2016, Abboud was the Executive Director of Human First, a non-profit corporation that provided services to individuals with autism and other developmental disabilities. In that capacity, Abboud exercised nearly complete control over the charity’s finances. Web10 jul. 2024 · Wafa Abboud, the former executive director of Human First, which provides services to developmentally disabled individuals, had been accused of concealing payments to herself and using that... days out near manchester
A.G. Schneiderman Announces Indictment of Non-Profit
Web18 jul. 2016 · Wafa Abboud allegedly ripped off $900,000 from Human First Inc., a social-services provider for those with autism and other developmental disabilities, between … Web20 jan. 2024 · Wafa Abboud, the former director of the charity, Human First, was sentenced last week, after she stole over $1 million from the nonprofit agency. The charity had a location on 128 Atlantic Ave. in ... WebWafa Abboud Email & Phone Number CEO @ Human First,Inc. View Wafa's Email & Phone (It's Free) 5 free lookups per month. No credit card required. Location Merrick, New York, United States Skills Business Development Program Management Customer Service see more Wafa Abboud Email Address Found 2 email address listings: … days out near me manchester