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 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 10 months ago

725 views

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Nonprofit Fraud

Monica Cannon Grant Former Boston Nonprofit Director Guilty

Published on 11 months ago

616 views

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Nonprofit Fraud

Leo Govoni Nonprofit Founder Arrested For $100M Disabled Fraud

Published on 1 year ago

1K views

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Nonprofit Fraud

Ronald Schuck, Retirement Home Scam

Published on 1 year ago

1K views

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Nonprofit Fraud

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

Published on 1 year ago

1K 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

1K 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

1K 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

1K views

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Nonprofit Fraud

San Francisco Nonprofit Embezzled $700,000

Published on 2 years ago

894 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

1K views

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Nonprofit Fraud

Columbus Zoo Executive Pleads Guilty To Theft

Published on 2 years ago

778 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

759 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

1K 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

835 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 2 years ago

806 views

Read Now

Nonprofit Fraud

Goodwill CEO Arrested Stole $1 Million From Nonprofit

Published on 2 years ago

942 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 2 years ago

858 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

1K views

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Nonprofit Fraud

SEC claims Florida attorney defrauded disabled trust clients

Published on 2 years ago

839 views

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All Nonprofit Fraud News

Nonprofit Fraud

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

Published on 10 months ago

725 views

Read Now

Nonprofit Fraud

Monica Cannon Grant Former Boston Nonprofit Director Guilty

Published on 11 months ago

616 views

Read Now

Nonprofit Fraud

Leo Govoni Nonprofit Founder Arrested For $100M Disabled Fraud

Published on 1 year ago

1K views

Read Now

Nonprofit Fraud

Ronald Schuck, Retirement Home Scam

Published on 1 year ago

1K views

Read Now

Nonprofit Fraud

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

Published on 1 year ago

1K views

Read Now

Nonprofit Fraud

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

Published on 1 year ago

1K views

Read Now

Nonprofit Fraud

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

Published on 1 year ago

1K 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

1K views

Read Now

Nonprofit Fraud

San Francisco Nonprofit Embezzled $700,000

Published on 2 years ago

894 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

1K views

Read Now

Nonprofit Fraud

Columbus Zoo Executive Pleads Guilty To Theft

Published on 2 years ago

778 views

Read Now

Nonprofit Fraud

Investigation Raises Concerns Nashville Nonprofit’s Use of Grant Funds

Published on 2 years ago

759 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

1K views

Read Now

Nonprofit Fraud

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

Published on 2 years ago

835 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

806 views

Read Now

Nonprofit Fraud

Goodwill CEO Arrested Stole $1 Million From Nonprofit

Published on 2 years ago

942 views

Read Now

Nonprofit Fraud

St Pete Non-Profit Responds To Missing $100 Million

Published on 2 years ago

858 views

Read Now

Nonprofit Fraud

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

Published on 2 years ago

1K views

Read Now

Nonprofit Fraud

SEC claims Florida attorney defrauded disabled trust clients

Published on 2 years ago

839 views

Read Now

Nonprofit Fraud

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

Published on 4 years ago

693 views

Read Now