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

51 views

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Nonprofit Fraud

Ronald Schuck, Retirement Home Scam

Published on 4 months ago

161 views

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Nonprofit Fraud

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

Published on 5 months ago

149 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

180 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

200 views

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Nonprofit Fraud

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

Published on 9 months ago

319 views

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Nonprofit Fraud

Boston Executive Embezzled And Forged Documents

Published on 1 year ago

307 views

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Nonprofit Fraud

San Francisco Nonprofit Embezzled $700,000

Published on 1 year ago

250 views

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Nonprofit Fraud

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

Published on 1 year ago

483 views

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Nonprofit Fraud

Softgiving Nonprofit Stole $1.65 Million in Charity Donations in 2022

Published on 1 year ago

642 views

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Nonprofit Fraud

Pinellas Nonprofit Financial Chief Got, Kept Job Amid Fraud Investigation

Published on 1 year ago

322 views

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Nonprofit Fraud

Columbus Zoo Executive Pleads Guilty To Theft

Published on 1 year ago

250 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

245 views

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early learning neighborhood collaborative

Nonprofit Fraud

CEO’s Embezzlement ‘Decimated’ Nonprofit

Published on 1 year ago

362 views

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Nonprofit Fraud

Esperanza High Recovers $1.5 Million After Embezzlement

Published on 1 year ago

304 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

216 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

240 views

Read Now

Nonprofit Fraud

Goodwill CEO Arrested Stole $1 Million From Nonprofit

Published on 1 year ago

225 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

293 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

356 views

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Nonprofit Fraud

SEC claims Florida attorney defrauded disabled trust clients

Published on 1 year ago

209 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

217 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

51 views

Read Now

Nonprofit Fraud

Ronald Schuck, Retirement Home Scam

Published on 4 months ago

161 views

Read Now

Nonprofit Fraud

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

Published on 5 months ago

149 views

Read Now

Nonprofit Fraud

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

Published on 5 months ago

180 views

Read Now

Nonprofit Fraud

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

Published on 5 months ago

200 views

Read Now

Nonprofit Fraud

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

Published on 9 months ago

319 views

Read Now

Nonprofit Fraud

Boston Executive Embezzled And Forged Documents

Published on 1 year ago

307 views

Read Now

Nonprofit Fraud

San Francisco Nonprofit Embezzled $700,000

Published on 1 year ago

250 views

Read Now

Nonprofit Fraud

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

Published on 1 year ago

483 views

Read Now

Nonprofit Fraud

Softgiving Nonprofit Stole $1.65 Million in Charity Donations in 2022

Published on 1 year ago

642 views

Read Now

Nonprofit Fraud

Pinellas Nonprofit Financial Chief Got, Kept Job Amid Fraud Investigation

Published on 1 year ago

322 views

Read Now

Nonprofit Fraud

Columbus Zoo Executive Pleads Guilty To Theft

Published on 1 year ago

250 views

Read Now

Nonprofit Fraud

Investigation Raises Concerns Nashville Nonprofit’s Use of Grant Funds

Published on 1 year ago

245 views

Read Now

Nonprofit Fraud

CEO’s Embezzlement ‘Decimated’ Nonprofit

Published on 1 year ago

362 views

Read Now

Nonprofit Fraud

Esperanza High Recovers $1.5 Million After Embezzlement

Published on 1 year ago

304 views

Read Now

Nonprofit Fraud

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

Published on 1 year ago

216 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

240 views

Read Now

Nonprofit Fraud

Goodwill CEO Arrested Stole $1 Million From Nonprofit

Published on 1 year ago

225 views

Read Now

Nonprofit Fraud

St Pete Non-Profit Responds To Missing $100 Million

Published on 1 year ago

293 views

Read Now

Nonprofit Fraud

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

Published on 1 year ago

356 views

Read Now

Nonprofit Fraud

SEC claims Florida attorney defrauded disabled trust clients

Published on 1 year ago

209 views

Read Now

Nonprofit Fraud

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

Published on 3 years ago

217 views

Read Now