charity fraud Archives - Anti Scams and Anti Abuse

Seven Indicted for Operation of Sham Charity

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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

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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…