Business ❯ Nonprofit Sector

Financial Mismanagement

Fraudulent Activities Fundraising Executive Accountability Fraudulent Practices Corporate Governance Leadership Ethics in Nonprofits Ethics in Business Leadership Accountability Taxpayer Funds Grant Misuse

Feds Charge Nonprofit Leaders in $12 Million Theft of Los Angeles Homelessness Funds

Prosecutors say the case will recover stolen grants and expose vendor oversight failures that risk disrupting homeless services.

Federal Sweep Charges Los Angeles Nonprofit Executives in Homelessness Aid Fraud

Former Prescott Habitat Director Sentenced to 62.5 Years for Embezzling $826,000

D.C. Judge Orders Ex‑HSCDC Director to Repay Over $1 Million

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

San Diego Nonprofit’s Ex-COO Pleads Not Guilty in Alleged $130,000 Theft of Opioid-Settlement Funds

Ex-CEO Charged With 15 Felonies in $5.2 Million Theft From Paul Newman–Founded Kids’ Camp

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case

Former East Oakland Boxing Association Director Sentenced to 27 Months for $549,000 Embezzlement

Monica Cannon-Grant Pleads Guilty to 18 Federal Counts in Nonprofit Fraud Case