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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 FCC described the case as "one of the largest actions brought to date by enforcers against charity fraud." [12] By March 2016, in the settlement, both CFA and CSS were permanently dissolved. James Reynolds Sr. had to "surrender an unspecified portion of his personal assets and stay out of charity business for life.
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.
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 founder of a nonprofit that planned to open a Veterans resource center in Loris is facing federal fraud charges after allegedly using donated funds for his personal use.
In a new lawsuit, Orange County alleges executives at a nonprofit took millions of tax dollars to feed the elderly and needy during the pandemic, then pocketed more than $10 million and bought ...
Subsection (a)(1)(A) of Section 666 prohibits the embezzlement, stealing, obtaining by fraud or otherwise unauthorized conversion to the use of any person other than the rightful owner or the intentional misapplication of property having a value of $5,000 or more by an agent, typically an employee, of an organization or of a state, local or Indian tribal government agency that receives $10,000 ...
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