Alexander Soofer ran a South Los Angeles charity called Abundant Blessings that was contracted to house and feed more than 600 homeless people. Federal prosecutors say he pocketed at least $10 million ...
The supermodel is appealing the ban against her, telling an appeal tribunal that fake emails were used to misdirect funds.
RICHMOND, Va. (WRIC) — In the aftermath of catastrophic flooding in Texas, with many wishing to donate to charities that support victims and their families, consumers should be aware of how to avoid ...
The devastating floods in Texas have left many people wanting to help survivors who have lost everything. But before opening your wallet, it's important to ensure your donation reaches those who truly ...
Ten days after Cathy Adcock became chief financial officer of the Capital Area United Way, in East Lansing, Mich., last December she noticed during an internal review that dozens of checks were ...
Claire Alderton from Portsmouth has been jailed for committing fraud by false representation.
RICHMOND, Va. (WRIC) — Giving Tuesday encourages people to be generous, and one way to do that is to donate to charity. But not every charity is created equally, and some might not be charities at all ...
A new report on fraud in the nonprofit sector estimates that charities lose roughly $40-billion annually to fraud and embezzlement. That number is based on an estimate by the study’s authors that 13 ...
Are you thinking about giving to a charity? Beware of charity fraud. Protect your pocketbook by finding out if a charity is reputable. The Indiana Attorney General's office put out a warning about ...
NEW YORK — Stephen K. Bannon, a former adviser to President Donald Trump, pleaded guilty Tuesday to a charity-fraud scheme in state court in Manhattan but will not serve prison time or probation as ...