charity fraud Archives - Anti Scams and Anti Abuse

Seven Indicted for Operation of Sham Charity

Post published:September 28, 2016
Post category:All / News

Seven Eastern Panhandle residents were charged with operating a fraudulent charity hat generated millions of dollars in illegal revenue. Brent Jackson, 45; Steve Crites, 45; James M. Crites, 72; Betty…

Former Director of Military Charity Arrested for Fraud and Tax Evasion

Post published:September 22, 2016
Post category:All / News

Defendant accused of stealing from charity, defrauding donors, lying to IRS Patricia Driscoll, former executive director of the Armed Forces Foundation, was indicted Tuesday on federal charges stemming from a…