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  2. United Way - Wikipedia

    en.wikipedia.org/wiki/United_Way

    Some United Ways allow donors to direct their gifts to any nonprofit (either inside or outside United Way's preferred charity list) while some only let donors give to any charity in their region or anywhere in the country. [24] About a quarter of United Way donations in the US are currently designated. [13]

  3. William Aramony - Wikipedia

    en.wikipedia.org/wiki/William_Aramony

    He helped build United Way into the largest charitable organization in the United States. [1] He retired in 1992 amid a scandal that led to criminal charges of fraud and financial mismanagement, for which he was subsequently convicted in 1995 and sentenced to prison.

  4. CharityWatch - Wikipedia

    en.wikipedia.org/wiki/CharityWatch

    CharityWatch also publishes lists of Top-Rated Charities, [9] charities with high assets, [10] and a report of top compensation packages paid to charity executives. [11] CharityWatch states that it is independently funded by small donations from the general public and that it receives over 95% of its support this way. [12]

  5. John Donald Cody - Wikipedia

    en.wikipedia.org/wiki/John_Donald_Cody

    In the 2000s, using the alias Bobby Thompson, he ran a fraudulent charity named the United States Navy Veterans Association from Florida. After evading authorities for two years, he was arrested in 2012 on charges associated with fraud and identify theft and ultimately convicted, receiving a sentence of 28 years of prison.

  6. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  7. Charity assessment - Wikipedia

    en.wikipedia.org/wiki/Charity_assessment

    Charity assessment is the process of analysis of the goodness of a non-profit organization in financial terms. [1] Historically, charity evaluators have focused on the question of how much of contributed funds are used for the purpose(s) claimed by the charity, while more recently some evaluators have placed an emphasis on the cost effectiveness (or impact) of charities.

  8. United will pay $49 million to settle air mail fraud case - AOL

    www.aol.com/news/united-pay-49-million-settle...

    United Airlines will pay more than $49 million to avoid criminal prosecution and settle civil charges of defrauding the U.S. Postal Service in the delivery of international mail. The Justice ...

  9. Charity Navigator - Wikipedia

    en.wikipedia.org/wiki/Charity_Navigator

    Charity Navigator is a charity assessment organization that evaluates hundreds of thousands of charitable organizations based in the United States, operating as a free 501(c)(3) organization. [4] It provides insights into a nonprofit's financial stability, adherence to best practices for both accountability and transparency, and results ...

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