Tallyview Case Files
A canonical file depository for public money fraud. Each case file is a longform summary of allegations, outcomes, and practical control lessons.
Tallyview Case File — Jackson Health Foundation (Florida): Kickbacks + false invoices
Federal prosecutors say the former Chief Operating Officer (COO) of the Jackson Health Foundation embezzled millions over a multi-year period by approving false invoices and accepting kickbacks from vendors.
We Build the Wall (New York): Donor fraud and self-dealing
Federal prosecutors charged four individuals with defrauding donors to We Build the Wall, a nonprofit that raised over $25 million through an online crowdfunding campaign to privately fund construction of a border wall.
Central Texas Food Bank: CFO embezzlement via ghost vendors
The former CFO of a Central Texas food bank is accused of creating fictitious vendor accounts and routing payments to personal bank accounts over a three-year period.
Global Youth Initiative: Grant fund diversion and inflated overhead
A California-based youth education nonprofit systematically diverted restricted grant funds to cover general operating expenses while reporting to funders that grants were fully spent on program activities.