Ad
related to: fraud, charity
Search results
Gift Aid: Woman to go on trial accused of £1m charity fraud
BBC News· 3 days agoA former cross community charity worker is to stand trial accused of more than 20 charges relating...
Rubin: 1 theory about $40M Riverfront Conservancy theft — familiarity breeds indictment
Detroit Free Press via Yahoo News· 3 hours agoCompared to that, the accusations against Smith are small potatoes. Where there are pots of money...
US charity fraud trial disrupted by $120,000 jury bribe
BBC News· 4 days ago"This is stuff that happens in mob movies," Assistant US Attorney Joseph Thompson, a government...
Juror in charity fraud trial reveals she was given bag of $120k cash to acquit defendants
The Independent via Yahoo News· 4 days agoA juror in the Feeding Our Future trial was dismissed on Monday after reporting a blatant bribery...
Stunned by a pastor’s faith in Trump | Letters to the editor
Sun-Sentinel· 4 hours agoThen we have Trump’s history of fraud perpetrated by his “university” and charity, his company’s...
Accused of stealing COVID funds, DC LGBTQ charity founder is set to plead guilty - WTOP News
WTOP Washington· 20 hours agoPrior to the filing of a new charge of wire fraud on May 31, Ruby Corado, 53, had faced charges of money laundering and defrauding two COVID-19 pandemic-era loan programs.
Don’t ‘donate’ your money when you see these types of posters
KTVX via Yahoo News· 4 days ago"If you see a group with signs like the one pictured, please contact TVPD so we can investigate the...
Judge orders scammer to pay thousands to Husker fans after fake game day scheme
KHGI Nebraska TV· 3 days agoA man has been ordered to pay thousands in restitution after scamming Husker fans into paying for a...
Letter | People are actually going to vote for a convicted felon?
The Daily Progress· 5 days agoI find it very disturbing.
29 Careless Ways Retirees Waste Their Savings
GOBankingRates via Yahoo Finance· 5 days agoYou've worked hard your whole life, so you deserve to enjoy yourself in retirement. However, when you live on a fixed income, it's important to keep...