Criminals are posing as representatives of Catholic Charities to target and steal money from immigrants in the United States, ...
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 ...
SAN DIEGO — California Attorney General Rob Bonta filed a civil lawsuit Thursday alleging fraud and other financial ...
California Attorney General Rob Bonta has filed a lawsuit against six individuals who created three sham nonprofits to pocket ...
Two women have been arrested for suspected fraud offences as part of an investigation into the finances of a dog rescue and rehoming charity, police have said. The Charity Commission said on Monday it ...
High-level charity officials stole or misused at least $1.28-billion from 152 nonprofit organizations during the past seven years, but the organizations recovered less than half that amount while many ...
The two ringleaders of a charity scam at Petco Park have pleaded guilty to their role in a conspiracy first exposed by Voice of San Diego in 2023. Martin Rebollo and Noly Ilarde both pleaded guilty to ...
The recent article discussing the issue of charity fraud was very timely (“Fighting Charity Fraud,” August 7). The issues of financial controls and the lack thereof were central to the story. The ...
South Los Angeles charity executive director Alexander Soofer was arrested and charged Friday with fraudulently obtaining $23 million in taxpayer funds intended to combat homelessness, while allegedly ...
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