New Jersey Officials Warn Against Charitable Fraud After Hurricanes
Trenton, NJ – New Jersey Attorney General Matthew J. Platkin and the Division of Consumer Affairs have issued a caution to New Jersey residents regarding … Read more
Charitable
Florida Attorney Pleads Guilty to Tax Evasion and Fraud in Charitable Deduction Scheme
A Florida attorney, Michael L. Meyer of Davie, has pleaded guilty to conspiracy to defraud the United States and tax evasion related to his involvement … Read more
Survey says New Jersey is the least charitable state in America, but is there a reason why?
If the Grinch were to pick a home in the United States, he’d probably land himself in New Jersey, perhaps atop High Point State Park. … Read more
Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income Tax
MIAMI – Douglas Sailors, 71, formerly of Parkland, Fla., and now living in Owensboro, Ky., was charged with conspiracy to commit mail and wire fraud … Read more
IHOP Celebrates “Milkshake Monday” Nationwide With $50,000 Charitable Donation on Monday, May 10, 2021
IHOP Answers a Famous Fan’s Request for All-You-Can-Drink Milkshakes to Keep Americans Laughing Glendale, CA (RestaurantNews.com) IHOP® today declared Monday, May 10, 2021 as “Milkshake … Read more
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
PROVIDENCE – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the … Read more
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
PROVIDENCE – According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely … Read more
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans
PROVIDENCE, R.I. – A Warwick woman who is alleged to have (1) fraudulently claimed to be a wounded United States Marine Corps (USMC) veteran and … Read more