Last week the Federal Trade Commission announced that, along with all 50 states and the District of Columbia, it was taking legal action against four 'sham' cancer charities. Allegations that the groups deceived donors to the tune of $187 million have rippled through the non-profit world. We consider what red flags donors should be on the lookout for and how data can - and can't - help us decide who's a good actor.
Two cases argued last week before the Supreme Court raise a troubling question: Do intentionally-vague fraud laws give federal prosecutors too much power? And could you be the next target of a sting? Kojo explores the travails of unwitting criminals, the limits of a little-known federal statute regarding “Honest Services”, and the unusual coalition trying to protect your rights.
- Randall Eliason former chief of the Public Corruption/Government Fraud section of the U.S. Attorney's office for the District of Columbia; adjunct professor at American University and George Washington University
- Adam Liptak Reporter, The New York Times
- Harvey Silverglate Author of Three Felonies a Day: How the Feds Target the Innocent
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