Alaskans are unusually generous—or there's something else going on—for an embezzler to make off with $75,000 from local chapters of two name-brand charities.
Continue reading "Unusually Large Charity Fraud—in Alaska!" »
The first of two federal trials accuses a former assistant treasurer of the diocese of conspiring with the CFO in an overpriced outsourcing arrangement for accounting and computer services that included kickbacks to the CFO. But when the CFO was found out, he went to work for the Columbus diocese. The defense claims that these arrangements were business as usual in Cleveland.
Continue reading "Trial Spotlights Lapses in Cleveland Diocese Oversight" »
Alan Fabian is charged with using some of the $32 million gains from a phony computer leasing scheme to start the Centre for Management and Technology, a high-profile Baltimore organization using technology to help nonprofits. (But the Daily Kos may have it wrong: he's not necessarily the same guy listed as a supporter of a certain GOP presidential candidate.) And the Mitt Romney campaign confirms that he's resigned as co-chair of his national fundraising committee.
Continue reading "Indictment Says Nonprofit Was Founded with Millions in Fraud Loot [Updated]" »
Since 1999, according to the police report, she was able to walk away with an average of $500 a month, because cross checking procedures were not observed.
Continue reading "Salvation Army Manager Fakes Voids & Pockets Cash" »
Defense lawyer argues for dismissal of an indictment relating to a million dollars said to have been diverted by a parish priest for the support of his secret family forty miles away from his parishes in rural Virginia.
Continue reading "Attorney Claims Priest Embezzlement is Internal Church Matter" »
New York Times finds lax controls in local Shrine clubs yielding little benefit overall for the Shriners Hospitals, which rely on a huge endowment and direct contributions.
Continue reading "Shriners: Bookkeeping for Clowns" »
Turn-around plan hits a pothole but the new leadership maintains a confident air and are conducting an internal investigation without involving the police.
Continue reading "Museum in Transition Hit with Embezzlement" »