Like most people in the nonprofit world, Nick Rees has heard the horror stories of trusted employees who labor faithfully at their jobs for decades, only to shock their employers by stealing money ...

The recession has brought a variety of ills to the nonprofit world, and one that may be going overlooked is an increase in fraud — theft, embezzlement, and other financial skullduggery. “Desperate ...

Fraud is a pervasive and costly issue that can affect all types of organizations, including nonprofits. Nonprofit organizations are especially vulnerable due to limited resources, less staff resources ...

Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

Federal prosecutors charged an Oakland man with pocketing a $50,000 donation from Golden State Warriors star Stephen Curry while embezzling a nonprofit serving youth and spending the money on himself.

Hundreds of billions of dollars flowed through U.S. nonprofit organizations in 2024, tax filing data show, as major fraud cases — including in Minnesota — put new focus on how taxpayer-backed funds ...

OCALA, Fla. — Police in Ocala said a former nonprofit executive director has been arrested for organized fraud and grand theft. Dennis Grundy, the former Executive Director of Open Arms Village, was ...

The Ocala Police Department announced the arrest of a former nonprofit executive for allegedly defrauding the organization out of thousands of dollars.Dennis Grundy, 40, of Ocala was arrested on June ...

A Democratic Virginia lawmaker is backing a bill that would ban the state from verifying a nonprofit’s eligibility to provide and receive federal taxpayer benefits, a move that comes as scrutiny over ...

A potential fraud in King County is continuing to develop and play out as an investigation continues, involving nonprofits that were supposed to help vulnerable youth in the county. On this episode of ...

Add Yahoo as a preferred source to see more of our stories on Google. The offices of Minnesota nonprofit Feeding Our Future. A Minnesota nonprofit has been raided by the Feds in a new investigation ...