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'Honest Mistake': Lawyer for Naples Fallen Officer charity pair says no intent to defraud
Naples Daily News via Yahoo News· 2 years agoRepresentative for organizers of Naples' Fallen Officers charity says they will show that paperwork,...
Fraudulent military care-package charity settles with Colorado AG
KDVR Denver via Yahoo News· 1 month agoDENVER (KDVR) — The Colorado Attorney General’s Office announced that an investigation into a...
Fredonia man charged in scheme to defraud donors contributing to fight cancer, aid veterans and...
Milwaukee Journal Sentinel via Yahoo News· 10 months agoA Wisconsin resident is one of two men charged in an elaborate plot to defraud donors of tens of...
Broward lawyer used charity tax scam to lure rich clients, the IRS says. It backfired
Miami Herald via Yahoo News· 11 months agoA South Florida attorney helped save his rich clients over $35 million by orchestrating a nationwide...
Triangle youth basketball coach faces decades in federal prison for charity fraud scheme
Durham Herald-Sun via Yahoo News· 3 weeks agoA major player in the Triangle youth basketball scene has pleaded guilty in a nearly $600,000...
Insurers have found a way to get out of paying for medication. Oklahoma lawmakers must put an end to...
Gannett via AOL· 2 months agoOklahoma state lawmakers are considering a bill that'd make it illegal to defraud charities. "Isn't...
Former VFW commander accused of posing as an injured veteran to admit to fraud
The Providence Journal via Yahoo News· 2 years agoPROVIDENCE – A former North Kingstown VFW commander agreed on Tuesday to plead guilty to charges...
Ukrainian refugees falling victim to ‘extremely sophisticated’ UK visa scam, charities warn
The Independent via Yahoo News· 6 months agoUkrainian refugees are arriving at UK airports with fake visas and false promises of a Homes for...
Two Men Jailed in Sinister PAC Scheme That Raised $28 Million From Defrauded Donors
The Daily Beast via Yahoo News· 10 months agoScott OlsonTwo men have been arrested in a sinister scheme to defraud millions out of donors who...
The recently defrauded T.J. Martell Foundation names John Esposito chairman
The Tennessean via Yahoo News· 1 year agoThe T.J. Martell Foundation for Cancer Research has named prominent music industry executive John...