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- The Internal Revenue Service sent a letter last month to Food for the Hungry, one of the country’s largest aid organizations, alleging that it purposely overstated its revenue from deworming pills and other goods in 2008 with the intention of misleading would-be donors. The letter levies a penalty of $50,000 on the charity.
Nov 22, 2019 · A charity’s name may signal worthy a cause, such as feeding the hungry or supporting veterans. But you need to look carefully at the organization to make sure you are sending your money to the...
Charity Navigator looks for the existence of a whistleblower policy per the IRS Form 990 as an accountability and transparency measure. This policy outlines procedures for handling employee complaints, as well as a confidential way for employees to report financial or other types of mismanagement. Source: IRS Form 990.
Sep 20, 2022 · Federal authorities charged 47 people in Minnesota with conspiracy and other counts on Tuesday in what they said was a massive scheme that took advantage of the COVID-19 pandemic to steal $250...
Mar 8, 2022 · If its payments were cut off, the organization told a judge, the results would be catastrophic, leading to bankruptcy, lost jobs and hungry children. A judge ruled that the state had not taken...
Food for the Poor (FftP) is a 501(c)(3) nonprofit that is based in the U.S., with religious motivation to provide food, shelter, access to clean water, and other aid supplies such as medication and disaster relief to seventeen under-resourced countries in South America and the
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Feb 5, 2024 · Contact: newsroom@ci.irs.gov. The U.S. Attorney’s Office for the District of Minnesota today announced federal criminal charges against 10 additional defendants for their alleged roles in the fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.
Dec 3, 2018 · More resources. The Internal Revenue Service maintains an online database where you can check whether an organization is a registered charity and if your donation will be tax-deductible. You can report suspected charity fraud to the FTC and the government agency in your state that regulates charities.
