Schuette: Michigan a Leader in Fighting Charitable Solicitation Fraud

Charitable Trust Section recently recognized for shutting down more sham charities than any other state

LANSING – Michigan Attorney General Bill Schuette today announced that the Department’s Charitable Trust Section is receiving national attention for its aggressive pursuit of charitable solicitations fraud. Within the last year, Schuette’s Charitable Trust Section brought six total actions against fraudulent charities – more than any other state.

Michigan’s numerous enforcement actions were highlighted in April at Georgetown Law’s “Representing and Managing Tax-Exempt Organizations” conference during a panel that reviewed the past year’s state enforcement actions. As National Association of State Charity Officials (NASCO) President Karen Gano stated during the panel: “Take note that Michigan has found a more efficient way to use its resources . . . You’re going to see a whole list of cases there.”

“This is a proud moment for my Charitable Trust team and a big nod to all the hard work they’ve done this past year,” said Schuette. “Michigan is a better place to live, work, and give because of their efforts. Special thanks to Assistant Attorney General Will Bloomfield for his leadership, putting scam artists on notice that we are watching.”

Below are Michigan’s six charitable solicitations fraud actions for the past year:

  1. Florida Charity to Pay Over $100K to Breast Cancer Research, and is Banned From Soliciting in Michigan for Ten Years Due to Deceptive Fundraising
  2. Utah Fundraiser to Pay $90K and Cease Michigan Solicitations Through 2020 for Fundraising Misrepresentations
  3. Schuette: Deceptive Charity to Cease Operation after Misleading Donors
  4. Schuette Files Cease and Desist Against Dearborn-based Fundraiser for Illegally Operating Clothing Donation Bins
  5. Schuette: Texas-based Fundraiser Faces 319,000 Civil Violations for Deceptively Operating Michigan Humane Society Clothing Bins
  6. Schuette Files Cease and Desist After Veterans Charity Admits to Lying to Donors Helping Michigan Vets

In addition to the recent enforcement actions, several other suspicious charities and their fundraisers have recently withdrawn voluntarily from Michigan rather than respond to Charitable Trust Section queries. These voluntary withdrawals likewise protect Michigan residents from dubious solicitation campaigns. The Charitable Trust Section is also regularly cooperating with other states to shut down sham charities.

Charitable Solicitations Resources

Complaints regarding charitable solicitations may be filed through the Attorney General’s online complaint form, or by mailing the Charitable Trust Section at P.O. Box 30214, Lansing, MI 48909-7714, or by emailing the Charitable Trust Section at ct_email@mi.gov.

To assist individuals in making wise decisions regarding which charitable donations to support, Attorney General Schuette established an online searchable database for charities, accessible at www.mi.gov/charitysearch. The Attorney General also publishes an annual professional fundraising charitable solicitation report, available at www.mi.gov/charity. Through these resources, users have access to information to aid them in determining which charities are worth supporting—and which are not. The Attorney General’s Charitable Trust Section is also available at (517) 373-1152 to answer inquiries about a charity.

Charitable Trust

Members of the Michigan Department of Attorney General’s Charitable Trust Section with Attorney General Bill Schuette, from left, Assistant Attorney General Will Bloomfield, Charitable Trust Administrator Inna Volkova and Charitable Trust Auditor Joseph Kylman.


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