#donation-fraud

#donation-fraud

Eight individuals were arrested and 15 charged in a scheme to defraud Medicare of over $50 million by running sham hospice facilities across Southern California. Federal officials described the actions as brazen efforts to commit fraud, with many billed patients not being terminally ill.

Judge Kelley Paul is considering whether to remove District Attorney Jeff Rosen from retrying five activists accused of vandalism, due to allegations of campaign fundraising misconduct.

The Charity Commission has issued formal regulatory advice and guidance to trustees at the Alan Turing Institute after it was contacted by a group of staff with a list of concerns.

Sheryl Davis is accused of steering millions of dollars to Collective Impact, a San Francisco-based nonprofit she previously ran as executive director, according to a criminal complaint filed Monday by the San Francisco District Attorney's Office.

Federal authorities have arrested four people in connection with an investigation into a Brooklyn nonprofit that received lucrative city contracts to open homeless shelters in New York City. Investigators are also examining whether City Council Member Farah Louis and her sister Debbie Louis accepted bribes or kickbacks related to the appropriation of city funds to the nonprofit.

Most for-profit companies still confine nonprofit relationships to corporate philanthropy. Donations flow through foundations, annual reports highlight community contributions, and nonprofit engagement is framed as evidence of corporate responsibility.

Two people have died in Canada after donating plasma at a chain of clinics that has been under scrutiny by federal inspectors for failing to keep accurate records, screen donors or maintain its machines. While experts say the deaths are exceedingly rare, critics say Canada's embrace of private companies to handle blood products reflects a slow collapse of a system that has been the envy of the world.

They've got 'em,' the man said. He showed Grillo a photo of a zip tied couple, duct tape over the woman's mouth, according to a federal indictment. But the plan had hit a snag, he said. The kidnappers needed another $10,000. Unbeknownst to Grillo as he wrote out the check was that this was all part of an FBI sting.

The person that does get audited does not just get slapped on the hand. You could end up paying penalties and interest in addition to what you owe. In extreme cases, you could also be prosecuted. This tax season, take the time to vet any tax advice you're considering.

Cash from Nottinghamshire Healthcare NHS Foundation Trust's charitable operations was applied for and used to help organise the event in December for former chairman Paul Devlin, who left the trust earlier this month. The mental health trust was involved in the care of Valdo Calocane, a paranoid schizophrenic who killed Barnaby Webber, Grace O'Malley-Kumar and Ian Coates in the Nottingham attacks in June 2023.

"Are you okay?" These were Alex Pretti's last words, said to a woman after ICE agents had tackled and pepper-sprayed her. Videos from bystanders show Pretti holding up a phone, attempting to document what was happening before he himself was pepper-sprayed, wrestled to the ground, and killed by those officers. He lost his life not for committing violence, but for documenting it, and stepping in to protect someone facing it.

I've seen this before-many times, in fact. What you're describing is not unheard of in the nonprofit sector. Founder energy is one of the most powerful forces driving new missions into the world. It can also be one of the riskiest. Many organizations, especially those built from lived experience, passion, and necessity, begin with little more than a vision, a problem to solve.

Dear Transparency-Committed Reader, You're not alone. So many of us want decision-making to reflect our collective values (like transparency, care, and shared power), but it's hard to actually put those values into practice. That gap between what we believe and how we decide can be frustrating. And getting stuck in the process is a common concern I hear from groups. I am happy to share, though, that decision-making doesn't have to be a nightmare.

Within hours of the Bondi beach terror attack, the money had already begun to pour in. As images of the tragedy flooded social media, people from around the world donated tens of thousands of dollars to the victims, their families and first responders. Passing the hat around the neighbourhood or the local pub has always been a staple response in times of crisis. But today, that instinct to open your wallet has been exponentially supercharged via a digital simulacrum: online crowdfunding platforms.