Charities & Philanthropy Fraud

Three more take plea deals in $760K Pennsylvania charity fraud case – WTAJ

Three more take plea deals in $760K Pennsylvania charity fraud case  WTAJ Source link

Charities & Philanthropy Fraud

Charity Scandals of 2025 – Charity Watch

Charity Scandals of 2025  Charity Watch Source link

Charities & Philanthropy Fraud

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

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

Charities & Philanthropy Fraud

73-year-old Co Antrim man jailed after stealing more than £200,000 from charity supporting separated families – loveballymena.online

73-year-old Co Antrim man jailed after stealing more than £200,000 from charity supporting separated families  loveballymena.online Source link

Sports & Entertainment Fraud

’47 Ronin’ director Carl Rinsch is sentenced to prison in $11M fraud case – Inquirer.net

’47 Ronin’ director Carl Rinsch is sentenced to prison in $11M fraud case  Inquirer.net Source link

Housing Corruption

The head of Kherson’s KEV is suspected of demanding bribes from contractors – most.ks.ua

The head of Kherson’s KEV is suspected of demanding bribes from contractors  most.ks.ua Source link

Housing Corruption

ICE Detains Mexican Businessman Accused of $294 Million Housing Fraud Scheme – Latin Times

ICE Detains Mexican Businessman Accused of $294 Million Housing Fraud Scheme  Latin Times Source link

Housing Corruption

Zelenskyy’s ex-chief of staff accused in Ukraine corruption investigation – The Guardian

Zelenskyy’s ex-chief of staff accused in Ukraine corruption investigation  The Guardian Source link

Charities & Philanthropy Fraud

Car donation charity fined millions, accepts fundraising restrictions in Colorado and 18 other states – CBS News

Car donation charity fined millions, accepts fundraising restrictions in Colorado and 18 other states  CBS News Source link

Sports & Entertainment Fraud

Director Carl Rinsch is sentenced to prison in $11M fraud case over unfinished Netflix show – Audacy

Director Carl Rinsch is sentenced to prison in $11M fraud case over unfinished Netflix show  Audacy Source link