The Arc in Hawaii, like all of the local-based affiliated chapters of The Arc, operates independently and does its own separate financial reporting. Ten Law Enforcement Groups Among Worst Charities in America. In CharityWatchs opinion, anyone who is as brazen and immoral as to forge more than 600 checks over a period of almost 20 years in order to steal nearly $7 million from her nonprofit employer is deserving of a spot in our Hall of Shame. After the alleged discrepancies in Mams stories were reported, Kristof stopped his Mam boosterish and said, "I now wish I had never written about her.". UNCF cannot currently be evaluated by our Leadership & Adaptability methodology because we have not received data from the charity regarding its leadership capacity, strategic thinking and planning, and ability to innovate or respond to changes.Note: The absence of a score does not indicate a positive or negative assessment, it only indicates that we have not yet evaluated the organization. SMF announced in October 2014 that it has permanently closed its doors. It was raising money using four different police-oriented names (one "association," two "coalitions" and one "support fund"). In 2020 homicides jumped 21% and aggravated assaults rose 8.3% as elected officials ordered police to stand down. InNew York City, arrests plummeted 55% over the summer while murder increased 45%. We use the most recent year with sufficient data. Smash and Grab Crime Spree a Direct Result of Defund the Police, 2022: A Crucial Year for the Pro-Police Movement. Mullaney resigned from WonderWork in 2017 amid allegations of fraud and mismanagement. The UNITED POLICE FUND is an advocate on behalf of law enforcement to ensure they receive adequate funding for proper training and equipment and to inform the public as to the issues facing law enforcement. In November 2013 an Ohio court convicted him on 23 counts including stealing, identity theft, money laundering and record tampering. If you wish to donate, please refresh the page. There is no overlap of governance or operations with the national office or among affiliates, apart from their common mission. "But I'm sure there are a lot that are not on the level, so you kind of have to be cautious," she said. SMF reports having served thousands of women and girls. 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Read the IRS policies for compensation reporting. Typically, this data allows us to calculate direct changes in participants' lives, such as increased income. Greg Mortenson, founder of the Central Asia Institute (CAI) and author of New York Times best selling books Three Cups of Tea and Stones into Schools, was the darling of philanthropic and literary communities until CharityWatch began investigating his charity in 2009. Total Revenue and Expenses - Data Available, IRS Published Data (Business Master File) - Data Available, Data Sources (IRS Forms 990) - Data Available, How to Donate Food and Prevent Food Waste. Have a Question? His causes have ranged from curing Alzheimer's disease and cancer, to assisting veterans. CAI's co-founder Claims made in charity solicitations and marketing materials that promise 100% of your donation will fund charitable programs certainly sound enticing as you consider which nonprofits will use your contributions most efficiently. This compensation data includes salary, cash bonuses and expense accounts and is displayed exactly how it is reported to the IRS. In the first six months of 2021, neither group appeared to spend anything on veterans or police. For a charity to receive BBB accreditation, it must meet 20 Standards of Accountability covering everything from governance to fundraising. Dividing a charity's average administrative expenses by its average total functional expenses yields this percentage. Extravagant spending by Lorraine Hale and her husband, Jesse DeVore, who was employed as HH's public relations director, was widely reported in the media. How to Donate - United Police Fund BBB Advises Potential Donors to be Cautious If Solicited by the We calculate the charity's average expenses and average contributions over its three most recent fiscal years. If you receive a solicitation in the mail from any charity that makes the above promise, you would be wise to be skeptical. We calculate the charity's average total expenses over its three most recent fiscal years. Best Items to Donate to an Animal Shelter, Donors Prefer Charities that Earn All Four Beacons. ARCs annual expenses have averaged about $8.6 million per year since fiscal 2011; it reports receiving the vast majority of its annual revenue from government grants, according to its annual tax filings. One attorney who examined CAI's financial activities advised Mortenson and the charity's board that "CAI's outlays for book advertising and travel expenses for Mortenson's speaking engagements appear to be in violation" of IRS rules, and that Mortenson could owe $7.2 million or more for "excessive benefits received during 2007, 2008, and 2009.". $128,399,311 program costs + $8,461,320 partner costs + $8,461,320 beneficiary costs = $145,321,951 total costs. We check the charity's last two Forms 990 to see if the charity has reported any diversion of assets. Fraud Alert! National Police Support Fund - Angie Ward Charity Navigator: The 10 Best Charities - Direct Relief Chapin's charity was roundly cr Roger Chapin, a self-described "non-profit entrepreneur," retired last year from the charity he founded in 1971, Help Hospitalized "Make one gift now and we'll never ask for another donation again!" Mari leads the Fund's efforts to create communities of . Dyer eventually would introduce Williams to the new CFO she planned to hire to correct the imbalances in HAIs finances, touting his expertise in fraud detection. Unable to repay them Bennett was forced to place New Era into bankruptcy and admit that his anonymous donors never existed. No Credit: The charity did not have its audited financials prepared by an independent accountant. Use the tool below to select different beacons to see how the weighting shifts when only one, two, or three beacons are earned. By 2015, it is reported that Kim Williams was effectively running the fiscal operations of HAI after the former chief financial officer (CFO) had been removed and not replaced. These cards could not be used by soldiers overseas to call home, but rather to listen to sports scores and hear advertisements. Charity Review - give org To calculate a charity's fundraising efficiency, we divide its average fundraising expenses by the average total contributions it receives. Altogether, the seven PACs spent nearly 85 percent of the $5.9 million they raised through March. Williams was accused of creating dozens of phantom employee bank accounts wherein she direct-deposited over $750,000 of HAI funds, with about $600,000 going to her own benefit and $150,000 to that of her best friend, Pia Louallen, who also wascharged in the case. Current CEO and Board Chair can be found in the Leadership & Adaptability report below. Our movement is comprised of tens of thousands of Americans from all walks of life who are joined together by their common . As a result, the Accountability & Finance score for National Law Enforcement Officers Memorial Fund is outdated and the overall rating may not be representative of its current operations. As CEO of SmileTrain, Mullaney approved tens of millions in fundraising costs that helped the charity bring in up to $120 million in donations annually. Often at smaller charities, it falls within the responsibilities of the finance committee or the executive committee.) Wonderful, Children's Cancer Fund of America (DISSOLVED), National Children's Leukemia Foundation (DISSOLVED). no@email. Cost-effectiveness: A judgment as to whether the cost was a good use of resources to cause the outcome. The Better Business Bureau says if anyone calls or knocks asking you to help the police, the best thing you can do is ask them for information before you agree to donate. Best and Worst Charities for Your Donations - Consumer Reports Mam has jet-setted around the world rallying influential people to her cause. Joe and Andy must forfeit about $1.5 million and $2.4 million, respectively, and Joe must pay a $15,000 fine. She co-founded two nonprofit organizations, Agir Pour Les Femmes en Situation Prcaire (AFESIP) and the Somaly Mam Foundation (SMF) to combat this issue. The agreement gave Shor a salary of $134,804 with a guaranteed 4% annual increase; a lifetime pension that amounted to more than $100,000 a year; medical insurance for life; and $612,844 allegedly owed to him for back-pay. Since 2012 questions have been raised about the truth of Mams history and those of her most visible "girls." Woman suspicious after calls to help police. They have committed their lives to protecting others, regardless of the risks. When are audited financial statements unaudited? William Aramony served for 22 years as president and CEO of United Way of America (UWA), the umbrella group for thousands of local United Way organizations that fund social and human service projects nationwide. Bennett was able to cover his tracks for so long by giving false information to both regulators and investors. Privacy policies are assigned to one of the following categories: Yes: This charity has a written donor privacy policy published on its website, which states unambiguously that (1) it will not share or sell a donor's personal information with anyone else, nor send donor mailings on behalf of other organizations or (2) it will only share or sell personal information once the donor has given the charity specific permission to do so. The New York Times reported on the testimony of Aramony's former aide, Rina Duncan, with whom he also had an affair. CFA has even faced charges, some dating back to as early as 1989, from about 20 states for allegedly misleading donors, but it has paid fines and continued to operate. Americas law enforcement officers are some of the best trained officers in the world, however, with the limited resources of local communities outside professional training is severely limited. During Jones' nearly three decades as president of the charity, FTC was plagued by financial impropriety and mismanagement. Ukraine Charity Relief Tips BBB Standards for Charity Accountability FAQ's. A warning tonight about calls targeting people around the Tri-State asking them to help support the police. To determine causation, we take the outcomes we observe and subtract an estimate of the outcomes that would have happened even without the program (i.e., counterfactual outcomes). Amorin reportedly ended up stealing what amounted to about $50,000 a month from ARC, which affected the charitys ability to serve its mission. Shor served as NCLFs president and leader, running the charity from the basement of his home in Brooklyn, NY. These bogus filings misrepresented NCLF as being overseen by a 13- to 16-member board of directors plus a separate medical advisory board. PPF earned its worst charity ranking, according to the Times and CIR, by spending more than 32% of the $37.7 million it took in over a 10-year period from 2002-2012 on fundraising fees. In this case, we deduct 15 points from the charity's Accountability and Transparency score. Email Address. Supporting a firefighter fund or police memorial is a great way to show your appreciation for the commitment and sacrifice of the brave men and women who keep us safe. Full Credit: The charity's audited financials were prepared by an independent accountant with an audit oversight committee. To Protect and to Serve. Click here to search for this organization's Forms 990 on the IRS website (if any are available). HHF also amassed an art collection valued at $440,133, according to the paper, most of which Lorraine Hale used to adorn her private office. Mams emotionally driven campaign to end sex trafficking is certainly an important and serious issue, but according to sex trafficking experts, the problem is misunderstood due in part to exaggerated and grisly stories, such as those told by Mam and her group. The order imposes a monetary judgment against CFA, CSS, and Reynolds, jointly and severally,of $75,825,653, the amount consumers donated to CFA and CSS from2008-2012. 50 Worst Charities in America: How to Keep From Getting Scammed The Giving Basket is having some issues. As the new executive director, Reverend Dyer started looking into HAIs financial shortfalls but got stonewalled by Kim Williams when she inquired about access to the accounting system, Dyers lawyer told The New York Times. WonderWork presents a case study on how a dominant CEO, left unchecked by a passive and overly deferential Board of Directors, can damage a charity beyond repair" Final Report of Examiner, In re WonderWork, Inc. (U.S. Bankruptcy Court). Scam PACs? Two Groups Claim To Support Vets And Cops While - Forbes Charity Navigator looks to confirm on the Form 990, or for some metrics on the charity's website, that the organization makes this information easily accessible. With his heavy use of ad copy style semantics, Mullaney can be credited with popularizing the now thoroughly debunked charity fundraising tactic of claiming to donors that 100% of donations go to programs. In 2006 HHV and CSAH each counted the same donated "phone cards," valued by the charities at $18.7 million, as a contribution and program expense in their financial statements. United Police Fund / National Police Fund scam harassment. We leverage finance and accountability data from it to form Encompass ratings. Source: IRS Form 990 (page 7), filing year 2019, Below are some key data points from the Exempt Organization IRS Business Master File (BMF) for this organization. When are audited financial statements unaudited? We apply the earnings boost owing to a degree to those scholars whose graduation was caused by the nonprofit. Ritter allegedly diverted up to $25,000 in CH money to finance one of these affairs, according to Time. Florida state law bans charities from knowingly hiring fundraisers who have been convicted of fraud and other felonies related to financial crimes. Part of our goal in rating the financial performance of charities is to help donors assess the financial capacity and sustainability of a charity. Copyright 2023 Scripps Media, Inc. All rights reserved. The percentage of money spent by the organizations on direct cash aid ranged from 0% (National Narcotic Officers Associations Coalition) to 8.9% (American Association of State Troopers). Wonderful (Posted 03/08/2018), In one of the largest white-collar crime cases in the state of Hawaii, Lola Jean Amorin was sentenced to 25 years in prison in August 2018 after pleading no contest to embezzling nearly $7 million from The Arc in Hawaii, a nonprofit that provides services for people with intellectual and developmental disabilities. The organizations on Charity Navigator's 2022 list of the "10 Best Charities" were selected from the more than 8,000 nonprofits that are evaluated each year by the charity watchdog agency. Of Americas 48 worst charities, ten or just over 20% are affiliated with law enforcement groups, according to a joint investigation by the Tampa Bay Times and the Center for Investigative Reporting (CIR). Having admitted to the fundraising abuses and other misconduct alleged by the OAG, Shor has forfeited his claims to the over $600,000 in back-pay, as well as the lifetime pension and insurance benefits, under a settlement agreement. Your generous donation will help fund our mission. And fines of $224,660 were imposed against the United States Deputy Sheriffs Association in five states. This organization received multiple star ratings within this fiscal year, due to an update to its Accountability and Transparency data and/or the receipt of an amended Form 990. Aramony was also known for treating female employees inappropriately. These organizations also supply givers with greater confidence by maintaining broad public support for their programs. In some cases, these amounts may include compensation from related organizations. According to the Middle District of Georgia U.S. Attorney's Office's release of August 2013, Joe Wingo had admitted to prosecutors that he used his position at AFM to make personal purchases with charity funds and then tried to hide these expenditures. First, we compare the estimated postsecondary graduation rate of its scholars to that of comparable students who did not receive a scholarship (the counterfactual). The UNITED POLICE FUND is formed under section 527 of the IRS Tax Code. Msg&data rates may apply. 09/19/2018. After retiring from HHV, Chapin continued as president of CSAH and a newer nonprofit he founded, Help Wounded Heroes. Kim Williams, the former payroll manager / accountant for the Healing Arts Initiative (HAI) was accused of stealing more than $750,000 from the charity. The United States Navy Veterans Association certainly looked like a legitimate organization on the surface. Mortenson later admitted that events in his books were compressed, but insisted any literary license taken did not amount to lying. Partial Credit: The charity's audited financials were prepared by an independent accountant, but it did not have an audit oversight committee. The percentage each beacon contributes to the organizations overall rating depends on the number of beacons an organization has earned. The 20 Worst Charities To Donate To - Money Inc Americans overwhelmingly oppose "defunding the police" with 73% of those polled wanting funding maintained (42%) or increased (31%), with 55% of Black Americans wishing to see funding maintained or increased. Shors transfer of about $655,000 in NCLF funds as alleged grants to a supposed research organization in Israel also is questionable given that Shor created the Israeli organization and his sister controlled it, plus the OAG was not provided with satisfactory proof to establish how much of the $655,000 was actually used for research purposes. Hale House (HH) was co-founded in 1969 by Clara Hale, a Depression era widow known for taking needy children into her home, earning her the affectionate title "Mother Hale." These organizations also supply givers with greater confidence by maintaining broad public support for their programs. Dividing a charity's average fundraising expenses by its average total functional expenses yields this percentage. This metric will be assigned to one of the following categories: Full Credit: There has been no diversion of assets within the last two years. In the Final Report, the Examiner included an Attorney General Referral to the New York Attorney Generals office for investigation and potential further action against WonderWork, as well as possible claims against Mullaney for unjust enrichment, excess benefit transactions, breach of fiduciary duty, and duty of loyalty claims for improper compensation and expense arrangements made for Mullaneys personal benefit. Shawnee is the subject of an award-winning documentary called Aftershock which follows her and her family as they fight for reproductive justice. If you wish to donate, please refresh the page. Joe Wingo, his wife Linda Wingo, and their son Andy were the subjects of a 49-count federal indictment for the theft, fraud, kickbacks, and cover-ups that plagued their charity, Angel Food Ministries (AFM), a Georgia-based nonprofit. the President of the Jessie Ball duPont Fund. Please write us at info@unitedpolicefund.org We will respond within 24-48 hours or sooner. Defend Our Police | United Police Fund . This ratio is an indicator of an organizations solvency and or long term sustainability. According to Marks, Mam is not in fact a victim of sex trafficking. After seeing CharityWatch's articles on the charity, 60 Minutes contacted us for insight into CAI's finances. Does Not Provide Loan(s) to or Receive Loan(s) From Related Parties, Audited Financial Statements Listed on Website. CharityWatch can only assume that SMF was unable to recover from the controversies surrounding Somaly Mam. Training truly is the key. Police reduce crime and their absence gives criminals space to wreak havoc. This measure reflects what a charity spends to raise money. CAI's board confirmed to 60 Minutes that CAI spent only 41% of its expenses on building or supporting schools in 2009, but argued that the funds it spent on speaking events at which Mortenson promoted his books should also be counted as a charitable program. Opt-out: The charity has a written privacy policy published on its website which enables donors to tell the charity to remove their names and contact information from lists the charity shares or sells. Bennett was able to secure donations from prominent donors such as Laurance Rockefeller, the brother of David Rockefeller, and former Treasury Secretary William Simon; and investments from major nonprofits like American Red Cross, World Vision, and Nature Conservancy. Chapin was later compelled to testify at a second hearing in early 2008. Impact & Results. As a digital subscriber to Prison Legal News, you can access full text and downloads for this and other premium content. Many AIP members have seen the above language in solicitations from Smile Train, a charity that treats children born with cleft lip and palate. Together, we can accomplish more by shaping public policy . Evaluating Charities Not Rated by Us; Understanding Charity Compensation; Charity Spotlight; Capital Region Sponsor-A-Scholar; DuPage PADS; The Brotherhood Sister Sol; Other Ways To Give; CFA, CSS and Reynolds have not settled, and the case against them will continue to be litigated (as of June 2, 2015). Not authorized by any candidate or candidates committee. As do organizations in other sectors, charities must be mindful of their management of total liabilites in relation to their total assets. CharityWatch sounded the alarm bell when it came out that FTC's former chief financial director confessed to forging the signature of the accounting firm Arthur Andersen on FTC's 1997, 1998and 1999 financial statements. When the accompanying audit report is fake. In this case, we deduct 7 points from the charity's Accountability and Transparency score. By providing your phone number, you are consenting to receive calls and SMS/MMS msgs, including autodialed and automated calls and texts using prerecorded voice, to that number from United Police Fund. CharityWatch Hall of Shame Members: Father Bruce Ritter (Covenant House); William Aramony (United Way of America); John Bennett, Jr. (Foundation for New Era Philanthropy); Lorraine Hale (Hale House); Roger Chapin (Help Hospitalized Veterans and Coalition to Salute America's Heroes); Larry Jones (Feed the Children); John Donald Cody (United States Navy Veterans Association); Greg Mortenson (Central Asia Institute); The Wingo Family (Angel Food Ministries); Somaly Mam (Somaly Mam Foundation); James Reynolds, Sr. (Cancer Fund of America);Zvi Shor (National Children's Leukemia Foundation);Kim Williams (Healing Arts Initiative);Brian Mullaney (WonderWork); and Lola Jean Amorin (The Arc in Hawaii). The caliber of those associated with New Era helped attract others. The New York Times reported that HH employees overheard DeVore refer to the shelter's children as "cash cows.". The report also noted that CH had been structured so that Ritter had complete legal and operational control over its affairs, giving the board little authority or oversight powers. Find Best Charities To Donate | Charity Ratings, Reviews The charges against the four PPF managers were later dropped, as the 1999 Florida law prohibiting felons from soliciting on behalf of a charity only applied to professional fundraising consultants, not call center employees. The IRS is significantly delayed in processing nonprofits' annual tax filings (Forms 990). For example, according to Newsweek, one of Mams "girls" confessed to fabricating her story under Mams instruction. Of that amount, about $26.5 million, or 83%, went to Zeitlin's companies, according to CFPI. One-time advertising executive, Brian Mullaney, co-founded the cleft-lip and palate charity SmileTrain in 1999 after having served for several years on the board of a charity with a similar mission, Operation Smile. In September 2011, the Wingos shut their charity down. "I got burned a couple of years ago when I found out another charity I was contributing to was not a real charity, so I thought I should probably check this one out," Beckman said. The late Father Bruce Ritter founded Covenant House (CH) in 1972 to create a safe shelter for homeless teenagers. They can be caused by the nonprofit. Victims lost $135 million to New Era over its five and a half years of operation. The Form 990 is a document that nonprofit organizations file with the IRS annually. Zvi Shor founded National Childrens Leukemia Foundation (NCLF) in 1991, reportedly in response to losing a son to leukemia. In 1989, philanthropist and entrepreneur John Bennett, Jr. founded the Foundation for New Era Philanthropy (New Era), an organization which boldly promised to double the investments of nonprofits. Millions of dollars in funds were raised over more than 20 years for NCLF programs that never even existed. A series of legal battles between Mullaney, SmileTrain, and Wang followed. Beware: That Call for Police Donations May Be from a Political Action
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