Litigation

TZAC files a False Claims Act suit against the UK-based charity Christian Aid, claiming it falsely claimed the USAID anti-terrorism certification because it allegedly funded a local Lebanese charity that in turn worked with a

Plaintiffs brought an action against the US Campaign for Palestinian Rights under the Anti-Terrorism Act claiming that, by acting as fiscal sponsor for the Boycott National Committee, a coalition of organizations in Palestine, the

  In this case the Zionist Advocacy Center’s False Claims Act suit differed from its previous cases in two ways. First, it was filed in New York State court and based on the state’s

  In June 2010, the U.S. Supreme Court in Holder v Humanitarian Law Project struck a blow to the American nonprofit sector’s commitment to resolving international conflicts through peaceful and nonviolent means. In a 6-3 decision, the

The co-founder of the Al-Haramain charity was sentenced to 33 months in prison for tax evasion and conspiracy to defraud the government following a trial in which the government was criticized for its mishandling of

Three former charity officials were convicted of conspiracy to defraud the IRS because they did not include a description of their newsletter content in their tax-exempt status application and annual IRS filings - the government

In this False Claims Act lawsuit, the Zionist Advocacy Center alleged that the Carter Center provided material support to terrorist groups, contrary to its USAID certification, when it included Hamas and the Popular Front

In this case filed under the False Claims Act, the Zionist Advocacy Center  alleged that Norwegian People's Aid (NPA) defrauded USAID when it signed its anti-terrorism grant certification. Although the NPA's contract with USAID was