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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 history".
In criminal law, misappropriation is the intentional, illegal use of the property or funds of another person for one's own use or other unauthorized purpose, particularly by a public official, a trustee of a trust, an executor or administrator of a deceased person's estate or by any person with a responsibility to care for and protect another's assets (a fiduciary duty).
In June, Jackson Mayor Chokwe Antar Lumumba announced the discovery of "what we believe to be the misappropriation of funds." The city's director of human resources, Toya Martin, found ...
"After reviewing the alleged misappropriation of funds, the city has made adjustments to its internal controls in the interest of safeguarding against similar situations from occurring in the future.
[37] [38] A private nonprofit organization, GuideStar, provides information on 501(c)(3) organizations. [39] [40] ProPublica's Nonprofit Explorer provides copies of each organization's Form 990 and, for some organizations, audited financial statements. [41] Open990 is a searchable database of information about organizations over time. [42]
The state attorney general filed a lawsuit in 2020 to dissolve the NRA amid allegations the organization violated laws for non-profit groups, committed tax fraud and took millions for personal use.
The lawsuit claims Correia suffered retaliation because he "brought forward complaints involving the misappropriation of funds and illegal spending by multiple City of Brockton officials including ...
On November 5, 2007, United States Senator Chuck Grassley announced an investigation into the tax-exempt status of six ministries under the leadership of Benny Hinn, Paula White, Eddie L. Long, Joyce Meyer, Creflo Dollar, and Kenneth Copeland by the United States Senate Committee on Finance.
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