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Location of Charity Accusers Description; Afghan Support Committee [3] [4] Pakistan: U.S. State Department: Alleged to have funneled support to fighters in Afghanistan. Al-Haramain Foundation [5] Saudi Arabia: U.S. State Department: Suspicion fell on Guantanamo detainee Jamal Muhammad Alawi Mar'i, in part, because he was a volunteer for Al Haramain
Under federal law, non-profit organizations are required to provide the Internal Revenue Service (IRS) with a list of major donors (those that donate more than $5,000 or 2% of the total donations to the non-profit in a year) with their annual tax forms, Form 990. This information, held on Schedule B "Schedule of Contributors" of Form 990, is ...
For convenience, all non-profit organizations based in Chicago, Illinois, are included in this category. This includes all articles about legal non-profit organizations (NPO) that have either incorporated or have their headquarters in Chicago .
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.
CharityWatch, known until 2012 as the American Institute of Philanthropy, [1] is a 501(c)(3) nonprofit organization in Chicago, [2] created in the United States by Daniel Borochoff in 1992, [3] to provide information about charities' financial efficiency, accountability, governance, and fundraising.
The indictment also names Shamsuddin Riza, Millicent Redick, and Ronald Peek as helping to organize the illegal donations. Yahya Mushtaq and Shahid Mushtaq, the leaders of EcoSafety Consultants, a ...
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Iowa Attorney General Brenna Bird is among 19 Republican attorneys general who have signed a letter denouncing the Democratic digital fundraising platform ActBlue over suspicions of potentially ...