The Federal Trade Commission and Florida attorney general brought a federal complaint against the American Veterans Foundation, saying it collected $6.5 million by promising to send care packages to active-duty military members and homeless vets, but the “donations almost entirely benefit” the group’s director.
Read moreRamping up their criminal case against the Trump Foundation, New York prosecutors said new evidence shows President Donald Trump used foundation money during his 2016 presidential run — a violation of the bar against charities getting involved in political campaigns.
Read moreThe mastermind of a wide-ranging college admissions scandal set up a charity that wove a deep web of deception and fraud to mask bribes and payoffs, funneling millions of dollars through the tax-exempt organization under the nose of federal officials, according to prosecutors and tax documents reviewed by The Associated Press.
Read moreOne year into former Congresswoman Corrine Brown’s five-year federal prison sentence, an 11th Circuit panel heard arguments Friday over whether her conviction should be overturned based on the trial court’s dismissal of a juror who said God told him Brown was not guilty.
Read moreIn a somber endnote to the Christmas season, GoFundMe said it has refunded the $400,000 contributed to the trio who are charged now with concocting a bogus story of a homeless good Samaritan.
Read moreThe Trump Foundation has agreed to dissolve under the watchful eyes of a judge and New York Attorney General Barbara Underwood, papers made public Tuesday show.
Read moreAdams County, Colo., sued Angela McMahan and her nonprofit, Arising Hope, in Adams County Court, claiming she persuaded it to give her $308,000 to buy a house and run a domestic-violence shelter, but in repeated visits found no clients and “no evidence to show the property was occupied at all beyond the personal belongings of Angela McMahan in the master bedroom.”
Read moreThe former musical director of “The Arsenio Hall Show” 2013 reboot was arrested Monday for allegedly embezzling $750,000 from a charity for children displaced by conflicts across the globe, according to federal prosecutors.
Read moreGuide Dogs of America claims in California state court that Michael Jackson’s fashion designer Michael Bush refused to donate 5 percent — or $250,000 — from a $5 million sale of the pop star’s items at auction to the charity as promised.
Read morePakistan is kicking out 18 international charities after rejecting their final appeal to stay in the country, a move that an aid group spokesman said Thursday would affect millions of desperately poor Pakistanis and lead to tens of millions of aid dollars lost.
Read moreProsecutors announced criminal charges Thursday against a homeless man and a New Jersey couple whose feel-good fundraising story fetched more than $400,000 after going viral.
Read moreThe former CEO of a Missouri-based health care charity admitted to playing a role in a political corruption scheme involving the misuse of charity money to pay lobbyists and bribe state lawmakers in Arkansas and Missouri.
Read moreTrading courtroom blows for over an hour with the New York attorney general, a lawyer for the Trump Foundation struggled Thursday to secure dismissal of claims that the entity is a “shell corporation.”
Read moreMinnesota’s attorney general claims a Florida-based charity that prides itself on helping families of fallen police officers used most of the donations it received to send solicitation mailers.
Read moreSetting the stage for courtroom fireworks, New York Attorney General Barbara Underwood urged a federal judge to advance claims that the Trump Foundation regularly violated state and federal law.
Read moreA conservative political advocacy group funded by the billionaire Koch brothers must reveal the names of its largest donors to the California attorney general, three judges of the Ninth Circuit ruled Tuesday.
Read moreThe Dallas Fallen Officer Foundation brought a federal complaint against the Dallas Police Association, saying the latter diverted donations that were meant for the foundation in honor of the police officers killed by a sniper on July 7, 2016.
Read moreNew York Attorney General Barbara Underwood marked the president’s birthday on Thursday with a $2.8 million lawsuit seeking to dissolve the Donald J. Trump Foundation for violations of state and federal law.
Read moreIn a shocking reversal, embattled Missouri Governor Eric Greitens said Tuesday he will resign effective at the end of the week amid a scandal involving an affair and criminal charges.
Read moreAn accounting firm vowed to fight back Tuesday after New York authorities alleged that its work helped shore up a bogus breast cancer charity that raked in more than $18 million in donations over the years.
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