What options does the Ohio Attorney General have in responding to complaints?
The Ohio Attorney General has broad authority in providing oversight to the charitable sector. In the past, the Ohio Attorney General has actively assisted in the prosecution of those who have committed fraud or stolen from charitable endeavors. Sometimes, lawsuits are filed that seek the recovery of funds that should have been used for charitable objectives. Sometimes efforts are undertaken in cooperation with the Internal Revenue Service and the Federal Trade Commission, federal agencies with responsibilities in some of these areas dealing with charities. Informal negotiations with nonprofit officials or solicitors also can be productive. These discussions may result in financial settlements or promises to stop particular activities. Other times, these negotiations may result in closely working with an organization to ensure that they adopt appropriate governance and oversight practices. While complaints are an important tool for the Charitable Law Section, an equally important focus
