Fraud Investigations

https://www.msn.com/en-us/sports/golf/former-golf-pro-arrested-on-suspicion-of-embezzling-150k-from-california-golf-club/ar-AA1FpGg4?ocid=hpmsn&cvid=b24847a1ba2f4aaf8f71115607643578&ei=62

Former golf pro arrested on suspicion of embezzling $150k from California golf club The San Joaquin County Sheriff’s Office said the investigation began in November 2024 after golf club officials reported a “significant embezzlement.”

https://www.ajc.com/news/business/former-mohawk-executive-sentenced-to-more-than-7-years-in-fraud-case/KUJPDRWURVALZMC7G4P3XJK7AI/

Former Mohawk executive sentenced to more than 7 years in fraud case A former Mohawk Industries executive who pleaded guilty in a fraud case has been sentenced to more than seven years in prison, federal prosecutors said Friday.

Let us investigate your problem for $99.

Auditors find over $2M in funds misused by charter school CEO (The Center Square) — A recent audit accused the CEO of the charter school Education Explosion for the misuse of over $2 million in funds for personal expenses. The Louisiana Legislative Auditor reported that Education Explosion's CEO, Chakesha Scott, diverted more than $1.5 million of the charter...

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Suit against Martin’s Landing directors alleges misconduct in $1.1 million vote The owner of the Lake House at Martin’s Landing is suing more than a dozen homeowners association board directors over how they allegedly conducted a vote on a $1.1 million

https://www.msn.com/en-us/money/taxes/macy-s-says-accounting-employee-hid-up-to-154-million-in-delivery-expenses/ar-AA1uIoeM?ocid=hpmsn&cvid=ff76f2bd1d924ceca6bd69706fb7bad0&ei=47

Macy’s Says Accounting Employee Hid Up to $154 Million in Delivery Expenses The retailer delayed its quarterly results after it said an employee hid delivery expenses over several years, prompting an investigation.

https://www.msn.com/en-us/news/us/former-treasurer-in-arizona-admits-to-embezzling-38m-over-a-decade/ar-AA1uDQPa?ocid=hpmsn&cvid=8452addc65b94d95dbc54b05717f67e5&ei=51

Former treasurer in Arizona admits to embezzling $38M over a decade Santa Cruz County is trying to recoup the public funds and is suing the state of Arizona for allegedly failing to properly audit its rogue treasurer.

With HOA's in the news so much lately, how much do you trust the "volunteers" in your HOA? Are they good stewards of your association's money? Contact us if you need help finding out.

Fraud Investigations Divorce, Estate settlements, Business Partnerships are all situations where FRAUD can be rampant. Le

https://smallbiztrends.com/2019/09/embezzlement-examples.html?fbclid=IwAR1OTvVrn_TX3qoCDWZ2HiuA5MXu0SI6gomrx5q0XSuFoZECmAIRSnwGEhE

25 Examples of Embezzlement and Workplace Theft Examples of embezzlement abound and there’s no shortage of ways that employees steal. Here are the top 25 embezzlement examples to watch out for.