Charities & Philanthropy Fraud

Three more take plea deals in $760K Pennsylvania charity fraud case – AOL.com

Three more take plea deals in $760K Pennsylvania charity fraud case  AOL.com Source link

2 weeks ago

Following the Maui Wildfires, Attorney General Bonta Issues Consumer Alert Warning Californians Against Fraudulent Charitable and Crowdfunding Solicitations – State of California – Department of Justice (.gov)

Following the Maui Wildfires, Attorney General Bonta Issues Consumer Alert Warning Californians Against Fraudulent Charitable and Crowdfunding Solicitations  State of California…

4 weeks ago

New York City SantaCon organizer arrested in alleged charity fraud scheme – WMUR

New York City SantaCon organizer arrested in alleged charity fraud scheme  WMUR Source link

4 weeks ago

Ohioans Report Police and Fire Charity Scams – Ohio Attorney General (.gov)

Ohioans Report Police and Fire Charity Scams  Ohio Attorney General (.gov) Source link

4 weeks ago

Charity fraud is on the rise, here are tips to avoid it – Orange County Register

Charity fraud is on the rise, here are tips to avoid it  Orange County Register Source link

4 weeks ago

Attorney General Becerra and District Attorney Lacey: Car Donation Charity Agrees to Injunction to Stop Charity Fraud – State of California – Department of Justice (.gov)

Attorney General Becerra and District Attorney Lacey: Car Donation Charity Agrees to Injunction to Stop Charity Fraud  State of California -…

4 weeks ago

Attorney General Bonta Announces Lawsuit over $3.8 Million Fraudulent Charity Scheme at San Diego Sports Venues – State of California – Department of Justice (.gov)

Attorney General Bonta Announces Lawsuit over $3.8 Million Fraudulent Charity Scheme at San Diego Sports Venues  State of California - Department…

4 weeks ago

Former Executive Director of VFW of Ohio Charities Pleads Guilty in Charitable Theft Case – Ohio Attorney General (.gov)

Former Executive Director of VFW of Ohio Charities Pleads Guilty in Charitable Theft Case  Ohio Attorney General (.gov) Source link

4 weeks ago

Devon woman accused of £200K charity fraud over nine years – BBC

Devon woman accused of £200K charity fraud over nine years  BBC Source link

4 weeks ago

Devon woman accused of £200K charity fraud over nine years – BBC

Devon woman accused of £200K charity fraud over nine years  BBC Source link

4 weeks ago