On August 18, 2025, The U.S. Attorney's Office, Southern District of New York reported on the operations of Modest Needs in an article titled, "Founder And Former CEO Of Charity Pleads Guilty To Multimillion-Dollar Charity Fraud And Tax Evasion." For more information, please see The U.S. Attorney's Office, Southern District of New York article.
- On June 11, 2024, The New York Times published an article titled "Charity Founder Embezzled Millions and Spent on Lavish Meals, U.S. Says." For more information, please see The New York Times article
This organization appears on the most recent listing of nonprofits that May Not Operate or Solicit for Charitable Purposes