Posts tagged Faith-Based Fraud
Former WWE's Million Dollar Man Hasn’t Repaid Welfare Funds Misused By Ministry

A years-long Mississippi scandal ended up giving $77 million to $94 million in welfare funds to nonprofits, which doled out the money to friends and family members who weren’t qualified to receive it and who never delivered the work they were contracted to do.

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Calif. Pastor Pleads Guilty To Exploiting $100,000 In Homeless Benefits

Former California pastor of Imperial Valley Ministries Victor Gonzalez, alleged to have locked participants inside IVM “restoration” homes and used their government benefits for personal financial gain, entered his guilty plea along with three others to one count of conspiracy to commit benefits fraud.

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FBI Raids Several House of Prayer Churches In Connection With Alleged GI Bill Fraud

The FBI has raided four churches in connection with an investigation into alleged abuses of the GI Bill education program by House of Prayer Christian Church’s Bible seminaries. GI Bill benefits help veterans pay for college, graduate school and training programs.

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Excerpt From 'Faith-Based Fraud' On One Of The Largest Ponzi Schemes In History

(EXCERPT) “Faith-Based Fraud,” by Warren Cole Smith, is a new book on financial and other scandals in the church. Almost a chapter centers around Bernard Madoff, who confessed to one of the largest Ponzi schemes in history.

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