On August 7, 2018, Washington State Office of the Attorney General reported on improper conduct alleged to have taken place at American Red Cross of Washington in an article titled, "AG FERGUSON FILES LAWSUIT AGAINST NONPROFIT FOUNDER WITH TIES TO ORGANIZED CRIME." For more information regarding this matter, please see the Washington State Office of the Attorney General article.

• On May 9, 2022, The Brooklyn District Attorney's Office issued a press release titled, "Man Indicted for Stealing over $150,000 by Soliciting Donations for Fake Cancer Charities." For more information, please see The Brooklyn District Attorney's Office press release.

• On July 3, 2022, The New York Times published an article titled, "76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All." For more information, please see The New York Times article.