You are using an outdated browser. For a faster, safer browsing experience, upgrade for free today.

Loading...

The NonProfit Times
  • Articles & Reports
    • WhitePapers
    • Special Reports
    • People
    • Finance
    • Foundations
    • Human Resources
    • Grants
    • Technology
    • Donors
    • Legal
    • Accounting
    • Healthcare
    • Management
    • Fundraising
  • Store
  • Software Reviews
  • Training
  • Hiring
  • NPT Finance (NEW)
  • About
  • Contacts

Latest: Legal

CEO Posts Bail After Violating Court Order On 5 Felony Counts">
  • Legal
CEO Posts Bail After Violating Court Order On 5 Felony Counts

Linda Greene, 73, president and CEO of Impact With Hope, a faith-based charity based in Perrysburg, Ohio, posted $5,000 against $50,000 bail. Greene’s need for bail stems from her allegedly continuing to serve as leader of Impact With Hope, including continuing to solicit funds.  That’s in violation of a 2021 indictment and subsequent court order barring her from contact with Impact With Hope personnel or…

The NonProfit Times 2h ago15 Comments
Attorneys Allegedly Diverted Estate Funds Meant for Charity">
  • Legal
Attorneys Allegedly Diverted Estate Funds Meant for Charity

New York State Attorney General Letitia James has filed a civil complaint against two trust and estates attorneys, claiming they inappropriately diverted funds meant for a charitable foundation. According to the complaint, lawyers Paul P. Marchese and Robin S. Maynard, sole partners in Marchese & Maynard LLP of Manhasset, N.Y., inappropriately garnered more than $1.3 million from the estate of, and a foundation established by,…

The NonProfit Times 2h ago15 Comments
Guilty Pleas In ‘We Build The Wall’ Fundraising Fraud">
  • Legal
Guilty Pleas In ‘We Build The Wall’ Fundraising Fraud

Andrew Badolato and Brian Kolfage, two principals in We Build The Wall, an alleged 501(c)(4) nonprofit established to build a wall along the southern U.S. border, pled guilty to their roles in defrauding donors to the fundraising campaign. The pleas were entered before U.S. District Judge Analisa Torres in the Southern District of New York. The scheme started in December 2018 as a GoFundMe campaign…

The NonProfit Times 2h ago15 Comments
3 Things To Know About Whistleblowing">
  • Legal
3 Things To Know About Whistleblowing

In the technical, legal sense, “whistleblowing” involves invoking formal processes established by statute for a person (usually an employee) to protect herself/himself from retaliation for reporting alleged violations of certain laws.  According to Tim Delaney is the president and chief executive officer of the National Council of Nonprofits in Washington, D.C., most whistleblower laws are relatively new, as are the terms “whistleblowing” and “whistleblower.” (Neither…

The NonProfit Times 2h ago15 Comments
Healthcare NPO Pays $8M In Fraud, Bribery Case">
  • Legal
Healthcare NPO Pays $8M In Fraud, Bribery Case

Preferred Family Healthcare (PFH), Springfield, Mo., will pay the State of Arkansas and the federal government more than $8 million in forfeiture and restitution. The payments stem from alleged criminal conduct of several former employees and officers. Separate criminal cases against 10 former employees or associates are either in progress or have resulted in conviction and sentencing. Current leaders within PFH signed a non-prosecution agreement.…

The NonProfit Times 2h ago15 Comments
ED At Youth NPO Charged With Indecent Solicitation">
  • Legal
ED At Youth NPO Charged With Indecent Solicitation

Steven Peterson, executive director at Portsmouth, R.I.-based Be Great for Nate, a youth empowerment and youth suicide prevention organization, was arrested on and charged with indecent solicitation of a child, according to published reports. Peterson allegedly solicited a lewd photograph from a 15-year-old. Peterson was arraigned on but did not enter a plea, which is not unusual for felony cases initially presented in District Court.…

The NonProfit Times 2h ago15 Comments
7 Indicted On Tax Shelter Conservation Easements">
  • Legal
7 Indicted On Tax Shelter Conservation Easements

Seven people were indicted on charges of conspiracy to defraud the United States and other crimes through promotion of fraudulent tax shelters involving syndicated conservation easements totaling more than $1 billion and going back almost two decades. A federal grand jury in Atlanta returned the indictments, according to an announcement by the United States Department of Justice. The indictment listed seven individuals: Jack Fisher, an…

The NonProfit Times 2h ago15 Comments
Felonies Filed Against NPO President">
  • Legal
Felonies Filed Against NPO President

An officer of a Florida-based nonprofit was charged with two felonies, for submitting false information on a document and failure to register as a charitable organization while paying board members but claiming no compensation to officers or key employees, according to state charity regulators. The Florida Department of Agriculture and Consumer Services (FDACS), which regulates charities in the Sunshine State, issued a warrant affidavit charging…

The NonProfit Times 2h ago15 Comments
Judge Rules N.Y. Can’t Dissolve NRA">
  • Legal
Judge Rules N.Y. Can’t Dissolve NRA

A judge has dismissed the New York Attorney General’s attempt to dissolve the National Rifle Association (NRA) amid other claims but the pursuit of the organization and individuals for other violations can continue. Judge Joel M. Cohen of the Supreme Court of the State of New York County of New York issued his ruling Wednesday following a two-hour hearing in December. The allegations, if proven,…

Mark Hrywna 2h ago15 Comments
Social Service NPO Exec Sentenced For Embezzlement">
  • Legal
Social Service NPO Exec Sentenced For Embezzlement

Lashante Boyd, a former employee of social services nonprofit Center Point, San Rafael, Calif., was sentenced to three years and four months in state prison stemming from embezzlement charges, according to an announcement from California Attorney General Rob Bonta. According to Bonta’s statement, from December 2016 through April 2019 Boyd embezzled more than $600,000 from Center Point, a nonprofit that provides educational, housing, medical, psychological,…

The NonProfit Times 2h ago15 Comments
Deal Done For City of Hope To Acquire Cancer Network">
  • Legal
Deal Done For City of Hope To Acquire Cancer Network

City of Hope has completed its acquisition of Cancer Treatment Centers of America (CTCA) and now plans to convert the entity into a nonprofit. The Duarte, Calif.-based nonprofit is a National Cancer Institute-designated comprehensive cancer center with more than $6 billion in total assets acquired the network of oncology hospitals and outpatient centers for a reported $390 million. The combined organization will serve approximately 115,000…

The NonProfit Times 2h ago15 Comments

Follow us

Read our latest news on any of these social networks!


Sign up for our newsletter!

Don't miss the latest updates on the world of nonprofits!

Sponsored



Search


Sign up for our newsletter!

Don't miss the latest updates on the world of nonprofits!

Categories
  • Reports
  • People
  • Foundations
  • HR
  • Grants
  • Tech
  • Donors
  • Legal
  • Accounting
  • Healthcare
  • Management
  • Fundraising
  • Finance
  • Webinars
  • WhitePapers
Links
  • Fresh Research Podcast
  • NonProfit Career Board
  • New Marketplace
  • Salary & Benefits Report
  • About us
  • Contact us
Information

As we celebrate our 34th year, NPT remains dedicated to supplying breaking news, in-depth reporting, and special issue coverage to help nonprofit executives run their organizations more effectively.


©   NPT Publishing Group. Privacy Policy