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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 ...
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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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.
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 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.
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
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 ...