Arizona Attorney General Shuts Down Fake Veterans Charity Telemarketing Scam

Arizona Attorney General Mark Brnovich announced today his office shut down a fake veterans charity that used aggressive telemarketing calls to scam seniors across the nation out of thousands of dollars.  A Stipulated Consent Judgment dissolves three Phoenix telemarketing companies owned by Robert Foster – Happy Hands, LLC, Standing Tree, LLC, and Action Point, LLC (collectively “Defendants”). The Defendants used a telemarketing scheme to target vulnerable seniors suffering from Alzheimer’s disease and other memory-related disorders. The seniors were convinced to purchase household products for an 1,800% markup, claiming the surplus money paid would help disabled or disadvantaged veterans.  None of the proceeds were used for charitable purposes.

Continue reading “Arizona Attorney General Shuts Down Fake Veterans Charity Telemarketing Scam”

National Association of Attorneys General: Letter on the Pension Protection Act of 2006 Provisions Regarding Information

Sharing Between the Internal Revenue Service (IRS) and State Charity Regulators (Attorneys General)

“We write to express our collective desire that Congress amend the provisions of sections 6103, 6104 and 7213 of the Internal Revenue Code (IRC). This request is intended to enhance the effectiveness of state charity regulators as well as the IRS by enabling state regulators to more freely use information shared by the IRS.”

To read the full letter click here.