Crime ❯ Fraud

Financial Mismanagement

Investigations Legal Consequences Public Funds Event Scams Government Oversight Donation Fraud Legal Accountability Federal Funding Legal Disputes Charity Misconduct Software Malfunctions Investor Relations Charity Fraud Indictment Corporate Responsibility Criminal Investigations Public Sector Corruption Theft Federal Grants Asset Misappropriation Government Procurement Fraud Corporate Fraud Legal Allegations Donation Misuse Legal Charges Donations Cryptocurrency Fraud Gambling Fraud Aid Diversion Temple Management Event Organizers Event Organizing Sports Scandals Debt Clerical Errors Public Resources Legal Investigations Organizational Fraud Nonprofit Organizations Philanthropic Organizations Trust Account Violations Nonprofit Crime Allegations Public Sector Homeless Services Homelessness Programs Victimization Pension Fund Scandals Whistleblowing

Baltimore Inspector General Sues City to Assert Independence and Subpoena Power

The filing asks a judge to decide if charter-granted subpoena powers override Maryland Public Information Act limits.

McCrory Denies Wrongdoing After Audit Faults BHCA and Ties Him to Grant Allocations

House Chairman Refers CAIR-California to IRS Over Tax-Exempt Status

U.S. Pauses Aid to Somalia’s Government Over Alleged WFP Warehouse Destruction

CPS Watchdog Details $1.19 Million Repayment, Fraud Schemes and Sexual Misconduct in New Report

NRA Sues NRA Foundation Over Alleged $160 Million Misuse, Trademark Infringement

Ivey Replaces Motorsports Hall of Fame Commission With New Appointees