Fake Charities Scam Warning JD Supra Source link
Charity workers accused of fraud and ‘unauthorised absence’ awarded £96k for unfair dismissal People Management Source link
Charity fraud scheme; Mexicali farmers demand payouts; Port of Entry podcast KPBS Source link
FTC and States Combat Fraudulent Charities That Falsely Claim to Help Veterans and Servicemembers Federal Trade Commission (.gov) Source link
Washington Post’s Article on Nonprofit Fraud Spawns Warranted Reaction from Charitable Sector America's Charities Source link
Los Angeles charity CEO charged with fraud, allegedly funding lavish lifestyle with $23M KBAK Source link
Former California charity CEO charged with stealing $1.2m in public funds The Guardian Source link
Petco Park Charity Scammers Plead Guilty to Fraud Conspiracy Voice of San Diego Source link
3 More Indicted in Multimillion-Dollar Fraud Scheme at Wisconsin Catholic Charity National Today Source link
Attorney General Dave Yost sues animal rescue charity over alleged fraud scheme Cleveland.com Source link