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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 ...
Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity. Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.
The woman said she acted in good faith but prosecutors said she put false information in applications for COVID-19 relief money.
Two women convicted in federal court of fraud while working at the Chatham County Housing Authority continue to hold key positions at a locally and federally funded nonprofit that helps low-income ...
The FBI arrested the founder of a Washington, D.C., nonprofit that served homeless LGBTQ youth on money laundering and fraud charges after her return to the United States from El Salvador.
The nonprofit Mississippi Community Education Center (MCEC) received $2.5 million in federal grant funds diverted from Mississippi's TANF welfare funds, as well as tens of millions in public funds as an element of the scheme. The Mississippi state auditor has termed the scheme "the largest public embezzlement case in state
To limit corruption, nonprofits typically require more than one person to sign checks and approve expenses, experts said. Two sources familiar with the situation at the Conservancy said such rules ...