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

Ultra-realistic 8K image of a professional investigator examining financial documents with red fraud alerts highlighted on a computer screen in a modern nonprofit office

Business

Nonprofit Fraud: Latest Cases and AI Prevention Strategies

Published on 1 week ago

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Business

Latest Nonprofit Fraud Cases Rocking America 2024

Published on 3 weeks ago

68 views

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Ultra-realistic 8K photograph of a professional investigator examining financial documents at a large wooden conference table with redacted nonprofit reports, dramatic lighting, shallow depth of field

Business

Nonprofit Fraud Cases 2025: Latest US Scandals and How Weak Controls Enable Them

Published on 1 month ago

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Ultra-realistic 8K image of a hockey coach speaking to young players on the ice, with a backdrop of the Rocky Mountains visible through arena windows

Nonprofit Fraud

Colorado Nonprofit Leader Accused of Misrouting Youth Hockey Funds Through Private Company

Published on 6 months ago

360 views

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Nonprofit Fraud

Monica Cannon Grant Former Boston Nonprofit Director Guilty

Published on 8 months ago

354 views

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Nonprofit Fraud

Leo Govoni Nonprofit Founder Arrested For $100M Disabled Fraud

Published on 10 months ago

770 views

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Nonprofit Fraud

Ronald Schuck, Retirement Home Scam

Published on 1 year ago

799 views

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Nonprofit Fraud

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

Published on 1 year ago

735 views

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Nonprofit Fraud

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

Published on 1 year ago

819 views

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Nonprofit Fraud

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

Published on 1 year ago

702 views

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Nonprofit Fraud

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

Published on 2 years ago

1K views

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Nonprofit Fraud

Boston Executive Embezzled And Forged Documents

Published on 2 years ago

770 views

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Nonprofit Fraud

San Francisco Nonprofit Embezzled $700,000

Published on 2 years ago

626 views

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Nonprofit Fraud

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

Published on 2 years ago

1K views

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Nonprofit Fraud

Softgiving Nonprofit Stole $1.65 Million in Charity Donations in 2022

Published on 2 years ago

1K views

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Nonprofit Fraud

Pinellas Nonprofit Financial Chief Got, Kept Job Amid Fraud Investigation

Published on 2 years ago

881 views

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Nonprofit Fraud

Columbus Zoo Executive Pleads Guilty To Theft

Published on 2 years ago

562 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 2 years ago

562 views

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early learning neighborhood collaborative

Nonprofit Fraud

CEO’s Embezzlement ‘Decimated’ Nonprofit

Published on 2 years ago

1K views

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Nonprofit Fraud

Esperanza High Recovers $1.5 Million After Embezzlement

Published on 2 years ago

732 views

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Nonprofit Fraud

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

Published on 2 years ago

599 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 2 years ago

586 views

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Nonprofit Fraud

Goodwill CEO Arrested Stole $1 Million From Nonprofit

Published on 2 years ago

675 views

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Our Mission

All Nonprofit Fraud News

Business

Nonprofit Fraud: Latest Cases and AI Prevention Strategies

Published on 1 week ago

38 views

Read Now

Business

Latest Nonprofit Fraud Cases Rocking America 2024

Published on 3 weeks ago

68 views

Read Now

Business

Nonprofit Fraud Cases 2025: Latest US Scandals and How Weak Controls Enable Them

Published on 1 month ago

151 views

Read Now

Nonprofit Fraud

Colorado Nonprofit Leader Accused of Misrouting Youth Hockey Funds Through Private Company

Published on 6 months ago

360 views

Read Now

Nonprofit Fraud

Monica Cannon Grant Former Boston Nonprofit Director Guilty

Published on 8 months ago

354 views

Read Now

Nonprofit Fraud

Leo Govoni Nonprofit Founder Arrested For $100M Disabled Fraud

Published on 10 months ago

770 views

Read Now

Nonprofit Fraud

Ronald Schuck, Retirement Home Scam

Published on 1 year ago

799 views

Read Now

Nonprofit Fraud

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

Published on 1 year ago

735 views

Read Now

Nonprofit Fraud

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

Published on 1 year ago

819 views

Read Now

Nonprofit Fraud

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

Published on 1 year ago

702 views

Read Now

Nonprofit Fraud

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

Published on 2 years ago

1K views

Read Now

Nonprofit Fraud

Boston Executive Embezzled And Forged Documents

Published on 2 years ago

770 views

Read Now

Nonprofit Fraud

San Francisco Nonprofit Embezzled $700,000

Published on 2 years ago

626 views

Read Now

Nonprofit Fraud

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

Published on 2 years ago

1K views

Read Now

Nonprofit Fraud

Softgiving Nonprofit Stole $1.65 Million in Charity Donations in 2022

Published on 2 years ago

1K views

Read Now

Nonprofit Fraud

Pinellas Nonprofit Financial Chief Got, Kept Job Amid Fraud Investigation

Published on 2 years ago

881 views

Read Now

Nonprofit Fraud

Columbus Zoo Executive Pleads Guilty To Theft

Published on 2 years ago

562 views

Read Now

Nonprofit Fraud

Investigation Raises Concerns Nashville Nonprofit’s Use of Grant Funds

Published on 2 years ago

562 views

Read Now

Nonprofit Fraud

CEO’s Embezzlement ‘Decimated’ Nonprofit

Published on 2 years ago

1K views

Read Now

Nonprofit Fraud

Esperanza High Recovers $1.5 Million After Embezzlement

Published on 2 years ago

732 views

Read Now

Nonprofit Fraud

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

Published on 2 years ago

599 views

Read Now

Nonprofit Fraud

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

Published on 2 years ago

586 views

Read Now

Nonprofit Fraud

Goodwill CEO Arrested Stole $1 Million From Nonprofit

Published on 2 years ago

675 views

Read Now

St. Pete $100 million nonprofit missing elen

Nonprofit Fraud

St Pete Non-Profit Responds To Missing $100 Million

Published on 2 years ago

637 views

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Nonprofit Fraud

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

Published on 2 years ago

819 views

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Nonprofit Fraud

SEC claims Florida attorney defrauded disabled trust clients

Published on 2 years ago

557 views

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Nonprofit Fraud

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

Published on 4 years ago

481 views

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