Charities & Philanthropy Fraud

Founder of Charity for Ukrainian Orphans Sentenced in Maine Federal Court for Visa Fraud, Tax Evasion – The Maine Wire

Founder of Charity for Ukrainian Orphans Sentenced in Maine Federal Court for Visa Fraud, Tax Evasion  The Maine Wire Source link

1 year ago

Former Las Vegas City Councilwoman Michele Fiore Faces Charges in Charity Fraud Scheme – KTVN

Former Las Vegas City Councilwoman Michele Fiore Faces Charges in Charity Fraud Scheme  KTVN Source link

1 year ago

Nevada judge used fallen-officer donations to pay for daughter's wedding, prosecutors say – USA TODAY

Nevada judge used fallen-officer donations to pay for daughter's wedding, prosecutors say  USA TODAY Source link

1 year ago

Luxembourg church reels from massive embezzlement at Caritas charity – National Catholic Reporter

Luxembourg church reels from massive embezzlement at Caritas charity  National Catholic Reporter Source link

1 year ago

Michele Fiore pleads not guilty to federal charges in alleged charity fraud scheme – KTNV 13 Action News Las Vegas

Michele Fiore pleads not guilty to federal charges in alleged charity fraud scheme  KTNV 13 Action News Las Vegas Source link

1 year ago

Luxembourg church reels from massive embezzlement at Caritas charity – Our Sunday Visitor

Luxembourg church reels from massive embezzlement at Caritas charity  Our Sunday Visitor Source link

1 year ago

BBC’s charity stresses independence from broadcaster after Elon Musk post – Civil Society Media

BBC’s charity stresses independence from broadcaster after Elon Musk post  Civil Society Media Source link

1 year ago

Titkemeier gets six months in jail for charity fraud – Toledo Blade

Titkemeier gets six months in jail for charity fraud  Toledo Blade Source link

1 year ago

Scandal in Caritas-Luxemburg: Fraud and Crisis of Confidence in One of the Country’s Main Charitable Organizations – ZENIT – English

Scandal in Caritas-Luxemburg: Fraud and Crisis of Confidence in One of the Country’s Main Charitable Organizations  ZENIT - English Source link

1 year ago

Former Apple employees charged with defrauding charity program – Silicon Valley

Former Apple employees charged with defrauding charity program  Silicon Valley Source link

1 year ago