8/4/2011
In May, the Ohio Attorney General's Office’s Charitable Law section won a default judgment for $3.7 million, plus attorney fees from the U.S. Navy Veterans Association. Assistant Attorney General Dionne DeNunzio proved the organization had falsely claimed to raise money for U.S. veterans’ causes; in reality, very little money ever went to help veterans. The U.S. Navy Veterans Association is believed to have collected more than $100 million nationwide since its formation in 2001. Several state attorneys general conducted investigations, but Ohio took the lead in prosecution.