Nonprofit Fraud | Nonprofits For Transparency

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

Learn More About The Great American Business School Project

Latest Nonprofit Scandals

Nonprofit Fraud

Ronald Schuck, Retirement Home Scam

Published on 2 months ago

81 views

Read Now

Nonprofit Fraud

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

Published on 3 months ago

97 views

Read Now

Nonprofit Fraud

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

Published on 3 months ago

103 views

Read Now

Nonprofit Fraud

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

Published on 3 months ago

132 views

Read Now

Nonprofit Fraud

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

Published on 8 months ago

238 views

Read Now

Nonprofit Fraud

Boston Executive Embezzled And Forged Documents

Published on 10 months ago

254 views

Read Now

Nonprofit Fraud

San Francisco Nonprofit Embezzled $700,000

Published on 11 months ago

208 views

Read Now

Nonprofit Fraud

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

Published on 11 months ago

328 views

Read Now

Nonprofit Fraud

Softgiving Nonprofit Stole $1.65 Million in Charity Donations in 2022

Published on 11 months ago

465 views

Read Now

Nonprofit Fraud

Pinellas Nonprofit Financial Chief Got, Kept Job Amid Fraud Investigation

Published on 11 months ago

267 views

Read Now

Nonprofit Fraud

Columbus Zoo Executive Pleads Guilty To Theft

Published on 11 months ago

217 views

Read Now

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 11 months ago

208 views

Read Now

early learning neighborhood collaborative

Nonprofit Fraud

CEO’s Embezzlement ‘Decimated’ Nonprofit

Published on 11 months ago

272 views

Read Now

Nonprofit Fraud

Esperanza High Recovers $1.5 Million After Embezzlement

Published on 11 months ago

262 views

Read Now

Nonprofit Fraud

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

Published on 11 months ago

179 views

Read Now

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 11 months ago

199 views

Read Now

Nonprofit Fraud

Goodwill CEO Arrested Stole $1 Million From Nonprofit

Published on 11 months ago

187 views

Read Now

St. Pete $100 million nonprofit missing elen

Nonprofit Fraud

St Pete Non-Profit Responds To Missing $100 Million

Published on 11 months ago

234 views

Read Now

Nonprofit Fraud

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

Published on 12 months ago

287 views

Read Now

Nonprofit Fraud

SEC claims Florida attorney defrauded disabled trust clients

Published on 12 months ago

173 views

Read Now

Nonprofit Fraud

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

Published on 3 years ago

187 views

Read Now

Our Mission

All Nonprofit Fraud News

Nonprofit Fraud

Ronald Schuck, Retirement Home Scam

Published on 2 months ago

81 views

Read Now

Nonprofit Fraud

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

Published on 3 months ago

97 views

Read Now

Nonprofit Fraud

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

Published on 3 months ago

103 views

Read Now

Nonprofit Fraud

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

Published on 3 months ago

132 views

Read Now

Nonprofit Fraud

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

Published on 8 months ago

238 views

Read Now

Nonprofit Fraud

Boston Executive Embezzled And Forged Documents

Published on 10 months ago

254 views

Read Now

Nonprofit Fraud

San Francisco Nonprofit Embezzled $700,000

Published on 11 months ago

208 views

Read Now

Nonprofit Fraud

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

Published on 11 months ago

328 views

Read Now

Nonprofit Fraud

Softgiving Nonprofit Stole $1.65 Million in Charity Donations in 2022

Published on 11 months ago

465 views

Read Now

Nonprofit Fraud

Pinellas Nonprofit Financial Chief Got, Kept Job Amid Fraud Investigation

Published on 11 months ago

267 views

Read Now

Nonprofit Fraud

Columbus Zoo Executive Pleads Guilty To Theft

Published on 11 months ago

217 views

Read Now

Nonprofit Fraud

Investigation Raises Concerns Nashville Nonprofit’s Use of Grant Funds

Published on 11 months ago

208 views

Read Now

Nonprofit Fraud

CEO’s Embezzlement ‘Decimated’ Nonprofit

Published on 11 months ago

272 views

Read Now

Nonprofit Fraud

Esperanza High Recovers $1.5 Million After Embezzlement

Published on 11 months ago

262 views

Read Now

Nonprofit Fraud

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

Published on 11 months ago

179 views

Read Now

Nonprofit Fraud

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

Published on 11 months ago

199 views

Read Now

Nonprofit Fraud

Goodwill CEO Arrested Stole $1 Million From Nonprofit

Published on 11 months ago

187 views

Read Now

Nonprofit Fraud

St Pete Non-Profit Responds To Missing $100 Million

Published on 11 months ago

234 views

Read Now

Nonprofit Fraud

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

Published on 12 months ago

287 views

Read Now

Nonprofit Fraud

SEC claims Florida attorney defrauded disabled trust clients

Published on 12 months ago

173 views

Read Now

Nonprofit Fraud

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

Published on 3 years ago

187 views

Read Now