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Pandemic Corruption

Georgia fraud ring tried to steal $17.5 million in pandemic funds, feds say – WSB-TV

[ad_1] Georgia fraud ring tried to steal $17.5 million in pandemic funds, feds say  WSB-TV [ad_2] Source link

Pandemic Corruption

Caswell could agree to plea in federal pandemic-era fraud case – Rogue Valley Times

[ad_1] Caswell could agree to plea in federal pandemic-era fraud case  Rogue Valley Times [ad_2] Source link

Pandemic Corruption

Ecuadorean court sentences former President Bucaram in pandemic corruption case – TradingView

[ad_1] Ecuadorean court sentences former President Bucaram in pandemic corruption case  TradingView [ad_2] Source link

Housing Corruption

LA Mayor Karen Bass 'not available' for Congressional hearing on homelessness funding fraud – LAist

[ad_1] LA Mayor Karen Bass ‘not available’ for Congressional hearing on homelessness funding fraud  LAist [ad_2] Source link

Charities & Philanthropy Fraud

Charity founder says he secretly gave FTX fraud figure Caroline Ellison a job – Business Insider

[ad_1] Charity founder says he secretly gave FTX fraud figure Caroline Ellison a job  Business Insider [ad_2] Source link

Charities & Philanthropy Fraud

Confident giving: Smart security tips for navigating common scams – Fidelity Charitable

[ad_1] Confident giving: Smart security tips for navigating common scams  Fidelity Charitable [ad_2] Source link

Charities & Philanthropy Fraud

Fraud in the charity sector – what trustees and directors need to know – Penningtons Manches Cooper

[ad_1] Fraud in the charity sector – what trustees and directors need to know  Penningtons Manches Cooper [ad_2] Source link

Charities & Philanthropy Fraud

Attorney General James warns of potential scams when making charitable donations to Colombia – WCAX

[ad_1] Attorney General James warns of potential scams when making charitable donations to Colombia  WCAX [ad_2] Source link

Charities & Philanthropy Fraud

Nigerian jailed eight years in US for stealing $7.5m from charities – punchng.com

[ad_1] Nigerian jailed eight years in US for stealing $7.5m from charities  punchng.com [ad_2] Source link

Jail & Prison Corruption

Prosecutors Seek at Least 10 Years in Prison For Diamantis in Corruption Case – CT Examiner

[ad_1] Prosecutors Seek at Least 10 Years in Prison For Diamantis in Corruption Case  CT Examiner [ad_2] Source link