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• 1. S

     Nonprofit organization committing fraud how to report

     It’s in New York State. They have been reported many times by other people but fly under the radar as far as how they treat the cats. They do just enough so they stay in Business without being shut down. The issue I want to get them on and I don’t believe anyone has tried is Fraud. If that’s the...

     • Sarahmartin96
     • Post #3
     • Jul 5, 2019
     • Forum: Other Crimes – Federal and State
  2. S

     Nonprofit organization committing fraud how to report

     I Volunteer for an Nonprofit 501c3 Animal rescue. It’s come to my attention that the people husband and wife team that run the rescue are pocketing the majority of the money they are raising for the animals and spending it on themselves. The cats are kept in tiny cages for months at a time...

     • Sarahmartin96
     • Thread
     • Jul 5, 2019
     • Replies: 7
     • Forum: Other Crimes – Federal and State