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  2. Non-profit organization laws in the U.S. - Wikipedia

    en.wikipedia.org/wiki/Non-profit_organization...

    If the organization purpose is one of those described in §501(c)(3) of the Internal Revenue Code, [3] it may apply for a ruling that donations to it are tax deductible to the persons or business entities who make them. The organization itself will be exempt from taxation as long as it does not engage in unrelated business activities.

  3. Form 990 - Wikipedia

    en.wikipedia.org/wiki/Form_990

    Organizations were required to include a schedule with the names and addresses of donors who had given at least $3,000 during the year. [19] In 1969, Congress passed a law requiring the reporting of the compensation paid to officers by 501(c)(3) organizations. [19] [36] The IRS extended this requirement to all other tax-exempt organizations ...

  4. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    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.

  5. Charity Fraud: Is The IRS Doing Enough To Vet Bogus ... - AOL

    www.aol.com/charity-fraud-irs-doing-enough...

    The Internal Revenue Service (IRS) is coming under fire from charitable organization regulators, Congress and its own independent overseer for an inability to properly identify fraudulent ...

  6. Here's how to avoid contractor fraud and charity home repair ...

    www.aol.com/heres-avoid-contractor-fraud-charity...

    If you have been affected by a scam or fraud, contact the North Carolina Attorney General’s Office at 877-566-7226. Under many circumstances, scams and frauds are a crime so contact local law ...

  7. 501(c)(3) organization - Wikipedia

    en.wikipedia.org/wiki/501(c)(3)_organization

    A 501(c)(3) organization is allowed to conduct some or all of its charitable activities outside the United States. [64] [65] A 501(c)(3) organization is allowed to award grants to foreign charitable organizations if the grants are intended for charitable purposes and the grant funds are subject to the 501(c)(3) organization's control. [66]

  8. CharityWatch - Wikipedia

    en.wikipedia.org/wiki/CharityWatch

    CharityWatch is a nonprofit charity watchdog and rating organization that works to uncover and report on wrongdoing in the nonprofit sector by conducting in-depth analyses of the audited financial statements, tax forms, fundraising contracts, and other reporting of nonprofit. They only review 600 charities out of 1.5 million in the US. [4]

  9. Donors reminded to beware of fraud - AOL

    www.aol.com/news/donors-reminded-beware-fraud...

    Nov. 30—The surge of charitable giving supporting survivors and rebuilding efforts after the Aug. 8 Maui wildfires that killed 100 and left 7, 500 homeless highlights the need to watch out for ...