Nonprofit Fraud | Nonprofits For Transparency

The vast majority of nonprofits lack the controls to prevent fraud … that is why we exist.

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Latest Nonprofit Scandals

Nonprofit Fraud

Leo Govoni Nonprofit Founder Arrested For $100M Disabled Fraud

Published on 1 month ago

66 views

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Nonprofit Fraud

Ronald Schuck, Retirement Home Scam

Published on 4 months ago

182 views

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Nonprofit Fraud

St. Louis Area Non-Profit $7 Million School Meal Fraud

Published on 5 months ago

163 views

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Nonprofit Fraud

Former Executive In Chicago Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme

Published on 5 months ago

194 views

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Nonprofit Fraud

Oakland Man Charged With Defrauding Nonprofit, Pocketing Stephen Curry’s $50,000 Donation

Published on 5 months ago

219 views

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Nonprofit Fraud

Feeding Our Future – Federal Charges Against 47 Defendants $250 Million

Published on 10 months ago

359 views

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Nonprofit Fraud

Boston Executive Embezzled And Forged Documents

Published on 1 year ago

324 views

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Nonprofit Fraud

San Francisco Nonprofit Embezzled $700,000

Published on 1 year ago

265 views

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Nonprofit Fraud

Randi Romanoff “Lights For Layla” $20,000 Stole From Charity

Published on 1 year ago

529 views

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Nonprofit Fraud

Softgiving Nonprofit Stole $1.65 Million in Charity Donations in 2022

Published on 1 year ago

681 views

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Nonprofit Fraud

Pinellas Nonprofit Financial Chief Got, Kept Job Amid Fraud Investigation

Published on 1 year ago

344 views

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Nonprofit Fraud

Columbus Zoo Executive Pleads Guilty To Theft

Published on 1 year ago

260 views

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Investigation Raises Concerns about Nashville Nonprofit’s Use of Grant Funds

Nonprofit Fraud

Investigation Raises Concerns Nashville Nonprofit’s Use of Grant Funds

Published on 1 year ago

257 views

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early learning neighborhood collaborative

Nonprofit Fraud

CEO’s Embezzlement ‘Decimated’ Nonprofit

Published on 1 year ago

382 views

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Nonprofit Fraud

Esperanza High Recovers $1.5 Million After Embezzlement

Published on 1 year ago

323 views

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Nonprofit Fraud

Florida Woman Sentenced to Prison for Embezzling Over $270,000 From Non-Profit Organization

Published on 1 year ago

229 views

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CEO Of Syracuse Charity Sentenced To Prison $650,000

Nonprofit Fraud

CEO Of Syracuse Charity Sentenced To Prison For Stealing Over $650,000 Meant For Disabled Children

Published on 1 year ago

250 views

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Nonprofit Fraud

Goodwill CEO Arrested Stole $1 Million From Nonprofit

Published on 1 year ago

235 views

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St. Pete $100 million nonprofit missing elen

Nonprofit Fraud

St Pete Non-Profit Responds To Missing $100 Million

Published on 1 year ago

308 views

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Nonprofit Fraud

Theater Nonprofit Fraud Worth Half Million Dollars Via A Staged Couple, Insurer Claims

Published on 1 year ago

367 views

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Nonprofit Fraud

SEC claims Florida attorney defrauded disabled trust clients

Published on 1 year ago

220 views

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Nonprofit Fraud

Tiffany Carr, CEO and CFO of domestic violence nonprofit arrested, accused of scheming millions

Published on 3 years ago

223 views

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All Nonprofit Fraud News

Nonprofit Fraud

Leo Govoni Nonprofit Founder Arrested For $100M Disabled Fraud

Published on 1 month ago

66 views

Read Now

Nonprofit Fraud

Ronald Schuck, Retirement Home Scam

Published on 4 months ago

182 views

Read Now

Nonprofit Fraud

St. Louis Area Non-Profit $7 Million School Meal Fraud

Published on 5 months ago

163 views

Read Now

Nonprofit Fraud

Former Executive In Chicago Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme

Published on 5 months ago

194 views

Read Now

Nonprofit Fraud

Oakland Man Charged With Defrauding Nonprofit, Pocketing Stephen Curry’s $50,000 Donation

Published on 5 months ago

219 views

Read Now

Nonprofit Fraud

Feeding Our Future – Federal Charges Against 47 Defendants $250 Million

Published on 10 months ago

359 views

Read Now

Nonprofit Fraud

Boston Executive Embezzled And Forged Documents

Published on 1 year ago

324 views

Read Now

Nonprofit Fraud

San Francisco Nonprofit Embezzled $700,000

Published on 1 year ago

265 views

Read Now

Nonprofit Fraud

Randi Romanoff “Lights For Layla” $20,000 Stole From Charity

Published on 1 year ago

529 views

Read Now

Nonprofit Fraud

Softgiving Nonprofit Stole $1.65 Million in Charity Donations in 2022

Published on 1 year ago

681 views

Read Now

Nonprofit Fraud

Pinellas Nonprofit Financial Chief Got, Kept Job Amid Fraud Investigation

Published on 1 year ago

344 views

Read Now

Nonprofit Fraud

Columbus Zoo Executive Pleads Guilty To Theft

Published on 1 year ago

260 views

Read Now

Nonprofit Fraud

Investigation Raises Concerns Nashville Nonprofit’s Use of Grant Funds

Published on 1 year ago

257 views

Read Now

Nonprofit Fraud

CEO’s Embezzlement ‘Decimated’ Nonprofit

Published on 1 year ago

382 views

Read Now

Nonprofit Fraud

Esperanza High Recovers $1.5 Million After Embezzlement

Published on 1 year ago

323 views

Read Now

Nonprofit Fraud

Florida Woman Sentenced to Prison for Embezzling Over $270,000 From Non-Profit Organization

Published on 1 year ago

229 views

Read Now

Nonprofit Fraud

CEO Of Syracuse Charity Sentenced To Prison For Stealing Over $650,000 Meant For Disabled Children

Published on 1 year ago

250 views

Read Now

Nonprofit Fraud

Goodwill CEO Arrested Stole $1 Million From Nonprofit

Published on 1 year ago

235 views

Read Now

Nonprofit Fraud

St Pete Non-Profit Responds To Missing $100 Million

Published on 1 year ago

308 views

Read Now

Nonprofit Fraud

Theater Nonprofit Fraud Worth Half Million Dollars Via A Staged Couple, Insurer Claims

Published on 1 year ago

367 views

Read Now

Nonprofit Fraud

SEC claims Florida attorney defrauded disabled trust clients

Published on 1 year ago

220 views

Read Now

Nonprofit Fraud

Tiffany Carr, CEO and CFO of domestic violence nonprofit arrested, accused of scheming millions

Published on 3 years ago

223 views

Read Now