Posts Tagged: Fundraising & Philanthropy

AG’s Office Sues Accounting Firm for Enabling Charity Fraud

Posted by Cheshire Law Group & filed under Noteworthy.

Last month, the Office of the Attorney General of New York (AG) filed a lawsuit naming an accounting firm as a defendant in a charity fraud case. The lawsuit serves as a warning shot that regulators may look beyond officers, directors, and trustees when exercising their authority to oversee charitable organizations.

Donors and Charities Beware: Vigilance Against Fraud

Posted by Morgen Cheshire & filed under Noteworthy.

Impersonation of charitable organizations is nothing new, but this year, due to Hurricane Maria and other tragedies, the crime made its way on to the IRS list of the most pervasive tax scams. Learn how to avoid these scams during times of crisis.

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