Voice's story about a scam at Petco Park led prosecutors to open a criminal investigation. The two ringleaders have now pleaded guilty.
Two men have pleaded guilty in San Diego federal court to running a fraud scheme that netted them more than $2 million by operating a defunct charity and pocketing donations that were tied to the ...
When fraud happens in nonprofit organizations, it seems to occur most frequently at midsize or small charities. In those organizations, adequate financial controls often do not exist. Job duties such ...
According to Dean A. Zerbe (“Fighting Nonprofit Abuses,” June 9), I would fall into the Luddite category of nonprofit professionals who seek to understand why new legislation and regulation are needed ...
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 ...
Tired of ads? Subscribers enjoy a distraction-free reading experience. WILKES-BARRE — The holidays are underway, and with charitable giving and online shopping surging, the FBI is reminding people to ...
A 19-year-old man was arrested after being accused of defrauding a series of businesses, including apartments, car dealerships and even local charities. On Saturday, Jan. 3, the Asheville Police ...
CHARLOTTE, N.C. — This Tuesday marks Giving Tuesday -- a day all about kindness, generosity and helping others. Making an impact starts with knowing your donation is in safe hands. How do you know if ...