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Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
The case challenged California's requirement that non-profit organizations disclose the identity of their donors to the state's Attorney General as a precondition of soliciting donations in the state. The case was consolidated with Thomas More Law Center v. Bonta. In July 2021, the Supreme Court ruled in a 6–3 decision that California's ...
Feeding Our Future was a non-profit organization based in Minnesota. It claimed to distribute many thousands of meals to schoolchildren during the covid-19 pandemic, but allegedly stole hundreds of millions of dollars while providing few or no meals at most of its locations. As of 2024, out of 70 suspects indicted in the fraud, 23 have plead ...
The woman said she acted in good faith but prosecutors said she put false information in applications for COVID-19 relief money.
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They were run by James T. Reynolds, James Reynold II, Kyle Effler, Rose Perkins, Kristina Reynolds and other Reynolds family members and friends. The Federal Trade Commission (FTC) described the Reynolds cancer charities as "one of the largest charity fraud cases ever". They were listed as among America's worst charities, based on high ...
The measure allowed for the establishment of for-profit hospices, just so long as the entity had been incorporated before 1978. Westbrook’s hospice was one of three in the state that fit that description. The new law guaranteed he would have the only for-profit hospice operating in two densely populated counties, Dade and Broward.
On January 11, 2016, Mississippi Governor Phil Bryant appointed John Davis as the director of the Mississippi Department of Human Services. [2] At the time, the agency was providing a record low number of recipients with direct cash assistance welfare in favor of other programs, such as job training classes.