Skip to main content
Posts

Tea Party Cancelled for Bostonian Couple Indicted for Fraud

|Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court|May 30, 2022|1 min read

The founders of the nonprofit, Violence in Boston, were indicted for defrauding the organization and its donors. Monica Cannon-Grant and her husband Clark Grant were charged with using the organization’s funds for personal expenses.

Beginning in 2017, when Violence in Boston was founded, Cannon-Grant applied for public and private grants alleging the money would be used to further the organization’s mission, which was to reduce violence, raise social awareness, and aid community causes in Boston.

Cannon-Grant is a well known figure in Boston, and was named Boston Globe Magazine’s Bostonian of the Year in 2020.

Facing a Tax Problem?

Talk to an experienced tax attorney today — free consultation.

(877) 829-5267

From 2017 to 2020 Carson-Grant and her husband controlled the organization’s finances and funneled money to themselves through cash withdrawals, cashed checks, debit purchases and transfers to their personal bank accounts. The money was used for hotel reservations, groceries, gas, car rentals, auto repairs, Uber rides, restaurants, food deliveries, nail salons and travel. Cannon-Grant claimed not to collect a salary from Violence in Boston but records show that she paid herself $170,000 in 2021.

The couple faces up to 20 years in prison, $250,000 in fines, and restitution to donors and organizations they defrauded.

Gregory McCauley Jr., Esq.

About the Author

Gregory McCauley Jr., Esq.

Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court

Gregory McCauley Jr. is an experienced tax attorney who has personally represented more than 1,000 clients in matters ranging from civil tax controversy and IRS examinations to criminal tax defense, U.S. Tax Court litigation, and complex business disputes. His practice is built on a foundation his c...

Back to Blog