Tag

Nonprofit Fraud

All articles tagged with #nonprofit fraud

Minnesota nonprofit accused of siphoning $6.5 million to luxury perks and private ventures
us-news3 months ago

Minnesota nonprofit accused of siphoning $6.5 million to luxury perks and private ventures

A Minnesota violence-interruption nonprofit, We Push for Peace, is facing a civil lawsuit alleging it siphoned about $6.5 million in charitable funds for lavish personal use, including Las Vegas trips, luxury cars, and a private liquor store; founder Trahern Pollard and treasurer Jaclyn McGuigan are accused of self-dealing (Pollard allegedly pocketing millions and creating for-profit entities to drain funds; McGuigan allegedly funneled weekly $1,000 checks to her personal account), with investigators noting the group could not assist during a Homeland Security operation and that grant funds were misused.

SPLC indictment tests nonprofit accountability and legal norms
politics-society4 months ago

SPLC indictment tests nonprofit accountability and legal norms

The DOJ indicted the Southern Poverty Law Center for allegedly defrauding donors by secretly paying informants inside white-supremacist groups, a move the article argues breaks norms and may lack clear evidence of criminal wrongdoing, while examining donor accountability and the broader political context of scrutiny toward progressive nonprofits.