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Showing posts with label charity fraud. Show all posts
Showing posts with label charity fraud. Show all posts
Friday, March 6, 2020

Retired Major General's two charities shut down by Virginia AG

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VIRGINIA ATTORNEY GENERAL SLAPS VETERANS CHARITY FOUNDER WITH $100,000 FINE Center for Public Integrity Sarah Kleiner Reporter March 5,...
Thursday, February 13, 2020

MAG-V founder collected 10-21 years for ripping off homeless veterans!

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NY man convicted for stealing from homeless vets Connecting Vets JACK MURPHY FEBRUARY 12, 2020 New York City courts slammed Michael ...
Wednesday, December 11, 2019

GoFundMe ringleader of homeless veteran story admits guilt!

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New Jersey man pleads guilty in GoFundMe scam involving Marine veteran By: The Associated Press 21 hours ago “Do your research, and ma...
Wednesday, July 24, 2019

Simpson bilked people into donating money...and goes to jail

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Marine vet sentenced to 4 years in federal prison for scamming money from Gold Star mom, Marine families Marine Corps Times By: Shawn Sn...
Tuesday, July 9, 2019

Put Vets First shut down after putting veterans last on the to do list

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Veterans' Charities, PAC Shut Doors Amid Fundraising Scrutiny Military.com By Patricia Kime July 8, 2019 The PAC, for example, r...
Wednesday, March 6, 2019

VetMade Industries was bogus but made $6.5 million

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Florida Attorney General closes bogus veterans charity following 8 On Your Side Investigation WFLA By: Steve Andrews Posted: Mar 06, 2...
Tuesday, January 29, 2019

Boots on Ground Founder indicted for embezzlement

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Founder of veteran's non-profit arraigned on embezzlement charges January 29, 2019 According to a federal indictment, Azevedo-Labo...
Saturday, January 12, 2019

Stolen Valor Marine Dishonored Disabled Marines

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Man raised money to send Marine families to Disney. He pocketed most of it, feds say Charlotte Observer Charles Duncan January 11, 2019...
Friday, November 30, 2018

$600,000 meant for veterans taken by woman who ran charity

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Ex-director of DC-based military charity found guilty of fraud, tax evasion WTOP Mike Murillo November 29, 2018 Driscoll resigned in ...
Thursday, October 11, 2018

Veterans Charity Accused of Using Money For Themelves

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Charity for veterans' funerals faces federal investigation Military Times Geoff Ziezulewicz October 10, 2018 “Personal purch...
Thursday, September 6, 2018

Bacteria feeding off the veterans we love!

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Why do they do it? Why do they cheat the very people they claim are so worthy of being helped? Why do they take advantage of the fact we lov...
Tuesday, August 28, 2018

Universal K-9's head indicted for fraud

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Feds: Operator of dog training school used dead person to commit $1.26 million fraud Express News By Guillermo Contreras August 24, 2018 ...
Tuesday, July 24, 2018

Fake veterans charity collected millions

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Just so you understand that ripping off people while claiming to be helping veterans is hurting them far beyond the ones who get caught. It ...
Friday, July 20, 2018

Now the news pays attention to scams using veterans?

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From the Sacramento Bee The charity’s promotions used urgent language, such as, “22 VETERANS WILL DIE EACH DAY UNLESS WE DO SOMETHING .” ...
Sunday, December 31, 2017

Veterans lost within all the scams and stunts

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Hope Eyes Open Before More Close Combat PTSD Wounded Times Kathie Costos December 31, 2017 Even in one of the worst years for veterans,...