Charity Fraud – FBI

Charity fraud schemes seek donations for organizations that do little or no work—instead, the money goes to the fake charity’s creator.

While these scams can happen at any time, they are especially prevalent after high-profile disasters. Criminals often use tragedies to exploit you and others who want to help.

https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes/charity-and-disaster-fraud

Charity Fraud – Maryland Attorney General

To report a suspected violation of the Maryland Solicitations Act, please submit a complaint to the Charitable Organizations Division at the Office of the Secretary of State online here or by phone at 410-974-5521.

https://www.marylandattorneygeneral.gov/Pages/Nonprofits/default.aspx

Former Director of Domestic Violence Shelter Sentenced for $400,000 Fraud Scheme

https://www.justice.gov/usao-wdmo/pr/former-director-domestic-violence-shelter-sentenced-400000-fraud-scheme

Man Says Wife Made False Abuse Allegations to Take Advantage of Immigration Law

Immigration Fraud Report Part 

Americans Say Immigrants Duped Them Into Marriage, Then Claimed Abuse to Stay in US – NBC4 Washington

Immigration Fraud and National Security