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Taylor, 56, was accused in a federal complaint unsealed Tuesday with embezzling funds intended to serve Modest Needs' mission of helping the needy, evading more than $1 million in taxes and ...
In May, a group of tech companies including cryptocurrency exchange platform Coinbase, Meta, Match group and the anti-scam charity organization GASO announced the “Tech Against Scams Coalition ...
The joint fundraising committee has spent nearly $2.8 million with Launchpad Strategies, according to campaign finance records current through April. Little is known about Launchpad Strategies LLC ...
Charity fraud. Charity fraud 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.
The investigation is probing possible loan fraud and tax fraud. Mark Pomerantz, an attorney with extensive experience in prosecuting white-collar and organized crime as the former head of the criminal division in the Manhattan U.S. attorney's office, joined the investigation as a special assistant district attorney on February 2, 2021.
CharityWatch is a nonprofit charity watchdog and rating organization that works to uncover and report on wrongdoing in the nonprofit sector by conducting in-depth analyses of the audited financial statements, tax forms, fundraising contracts, and other reporting of nonprofit. They only review 600 charities out of 1.5 million in the US. [5]
The Robin Hood Foundation is a charitable organization which attempts to alleviate problems caused by poverty in New York City. The organization also administers a relief fund for disasters in the New York City area. In 2010, a key supporter gave every family with children on welfare in New York State $200 to buy school supplies. [6]
Updated June 12, 2024 at 6:17 PM. [EPA] Judges have heard an appeal by Theranos founder Elizabeth Holmes against her conviction for defrauding those who invested in her blood-testing company. An ...