Charity Scams

SPRINGDALE, Ark. (KNWA/KFTA) — Jason Carney, the co-founder of the Springdale-based nonprofit 2nd Milk, pleaded not guilty to 15 federal charges, including wire fraud, at his arraignment on Monday. Carney …

Dallas Montgomery Majewski, 62, the president of Evansville-based Disciples of Christ Ministries, was arrested on Monday after prosecutors accused him of orchestrating a theft scheme that netted over $500,000, luxury …

RENSSELAER COUNTY, N.Y. (NEWS10) — New York State Police arrested 55-year-old George Gorman of Valley Falls on January 9, 2025, after a theft investigation revealed that he had allegedly misappropriated …

Robert Fletcher, the former treasurer of the Fox Cities Officials Association (FCOA), has pleaded guilty to felony theft after admitting to misusing the organization’s funds for gambling and personal expenses. …

A Linden woman, 36-year-old Wednesday Watson, is accused of stealing from a charity that offered to pay utility bills on her behalf. According to the Holly Police Department, Watson contacted …

Man Jailed for Scamming Vulnerable Victims in Charity Fraud William Redmond, a 34-year-old man from Walton, Liverpool, has been sentenced to four-and-a-half years in prison after admitting to a relentless …

Detectives from the Directorate of Criminal Investigations (DCI) have arrested Elias Kemboi Korir, a key official at the Woman and Youth Against Aids and Poverty (WAYAAP) NGO, for his involvement …

Tara Enoka, a 35-year-old woman, is facing allegations of faking a cancer diagnosis in order to deceive donors on GoFundMe and raise over $37,000. Between March and September 2021, Enoka …

A woman has been sentenced to two years and two months in prison for defrauding a number of charities in Berkshire and Buckinghamshire, stealing a total of £47,000. Parvinder Matharu, …

Naomi Campbell Banned from Charity Trusteeship Over Fraud Naomi Campbell, the 54-year-old model and actress, has been banned from being a charity trustee for five years following an investigation into …