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On October 29, 2021, The Department of Justice reported on a material diversion of assets confirmed to have taken place at [CHARITY NAME] in an article titled, "Two Sentenced for Embezzling Over $777,000 from Native American Addiction & Counseling Center." For more information regarding this matter, please see The Department of Justice article.
For more information about our alerts methodology, see here.
Total Revenue Amount | Expectation to Receive Credit |
$2 million or higher and 40% or higher donor support | Expected to complete an audit and have an audit oversight committee |
$1 million or higher | Expected to complete an audit |
$500,000 - $1 million | Expected to complete an audit, review, or compilation |
Less than $500,000 | No expectation (removed from scoring methodology) |