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- County auditor laments lack of better oversight 21 Nov 2009 06:35 GMT
... County Controller Mark Patrick Flaherty issued an audit this week citing a human services contractor ... either misused, misappropriated or sometimes stolen in fraudulent schemes, said Mr. Flaherty. Marc Cherna, director ...
- 'We the People' demanding stimulus audit 21 Nov 2009 05:51 GMT
... the president to establish a panel to audit stimulus spending and to report back on ... back on how the administration can prevent fraud, waste, and abuse," he said. "On Monday ...
- In rambling speech, Auditor Salmon tells all 21 Nov 2009 09:53 GMT
... the "warrior in all of us," State Auditor Thomas M. Salmon addressed his arrest last ... I had dropped in value due to fraud and deceit. So my wife and I ...
- GAO uncovers fraud in vets program 21 Nov 2009 06:35 GMT
... GAO uncovers fraud in disabled vets program Carnegie company tops ... by disabled veterans, according to a government audit. The unnamed business was cited as the ...
- GAO uncovers fraud in disabled vets program 21 Nov 2009 06:35 GMT
... GAO uncovers fraud in disabled vets program Carnegie company tops ... by disabled veterans, according to a government audit. The unnamed business was cited as the ...
- GAO uncovers fraud in disabled vets program (Today) 21 Nov 2009 06:37 GMT
... GAO uncovers fraud in disabled vets program Carnegie company tops ... by disabled veterans, according to a government audit. The unnamed business was cited as the ...
- Audit faults VA in letting contracts continue after Carnegie firm ineligible 21 Nov 2009 05:30 GMT
... A federal auditing agency is faulting the Department of Veterans ... SBA failed to take steps to prevent fraud and abuse in the program. "Our 10 ...
- Audit Finds Acorn Received Some Federal Grant Money Through Its Affiliates 21 Nov 2009 02:17 GMT
... St. Louis. The department did not directly audit the subcontracts to Acorn or its affiliates, ... in which workers filled out the paperwork fraudulently, like registering “ ” Acorn has argued ...
- The Evidence of Climate Fraud 21 Nov 2009 06:43 GMT
... global temperatures to be unprecedented. Despite repeated fraudulent efforts to demonstrate otherwise, 20th century highs ... data, methods and source code by Climate Audit's Steve McIntyre. Both ignored the tenets of ...
- High-living Singapore monk jailed for fraud 21 Nov 2009 06:59 GMT
... was Saturday jailed for 10 months for fraud, court officials said. , 47, was handed ... shop affiliated with the charity, but external auditors found this to be untrue. Singapore is ...
- High-living monk gets 10 months for fraud 21 Nov 2009 07:50 GMT
... was Saturday jailed for 10 months for fraud, court officials said. Shi Ming Yi, 47, ... shop affiliated with the charity, but external auditors found this to be untrue. Singapore is ...
- Justice Dept. audit finds grants linked to ACORN 21 Nov 2009 00:41 GMT
... Washington Post Staff Writer Friday, November 20, 2009; ... be just the tip of an iceberg-size fraud," he said. ...
- Justice Dept. audit finds $200,000 in grants and sub-awards linked to ACORN 21 Nov 2009 05:10 GMT
... Washington Post Staff Writer Friday, November 20, 2009; ... be just the tip of an iceberg-size fraud," he said. ...
- MOSERS to rework its policies (8 comments) 21 Nov 2009 01:43 GMT
... agreed to hire an outside firm to audit hedge funds handling some of the fund’s ... legal counsel to sue investment firms that defraud the fund. The decisions came during a ...
- Tom Salmon press conference speech text 21 Nov 2009 09:15 GMT
... TOM SALMON - Published: November 21, 2009 Auditor Tom Salmon Speaks On Government Transparency and ... would dramatically drop in value due to fraud and deceit. (see a handout- Enron, etc.) ...
- In rambling speech, Salmon tells all 21 Nov 2009 09:15 GMT
... the "warrior in all of us," State Auditor Thomas M. Salmon addressed his arrest last ... I had dropped in value due to fraud and deceit. So my wife and I ...
- Petters: Raid was 'misunderstanding' 21 Nov 2009 05:13 GMT
... federal prosecutors say was a scheme to defraud investors of up to $3 billion. (AP ... to do about investor demands for an audit of Petters Co. "It was another prefabricated ...
- GOP's Joe Wilson launches effort after millions allocated to imaginary districts 21 Nov 2009 05:51 GMT
... the president to establish a panel to audit stimulus spending and to report back on ... back on how the administration can prevent fraud, waste, and abuse," he said. "On Monday ...
- Louisiana man arrested for allegedly running $19.5 million Ponzi scheme 21 Nov 2009 00:14 GMT
... the second case involving such a financial fraud in Louisiana this week. The arrest came ... Securities firms registered in Louisiana are typically audited by the OFI every other year, said ...
- The Jones Day Lawyers Looking to Take Down SOX 21 Nov 2009 00:49 GMT
... section of the 2002 Sarbanes-Oxley Act, the anti-fraud legislation passed in the wake of the ... from political influence. In 2004 the PCAOB audited Beckstead & Watts, a small auditing firm. ...
- Sen. Carper And Rep. Murphy Applaud White House Efforts To Stop Billions In Government Waste 21 Nov 2009 04:30 GMT
... order to crack down on the waste, fraud and abuse that results in billions of ... and will expand the use of recovery auditing to recoup hundreds of millions of dollars ...
- Glancy Binkow & Goldberg LLP, Representing Investors Who Purchased SunPower Corporation, Announces Class Action Lawsuit and Seeks to Recover Losses 21 Nov 2009 03:12 GMT
... it announced an internal investigation by its Audit Committee of certain unsubstantiated accounting entries related ... and substantial expertise in actions involving corporate fraud. If you are a member of the ...
- Glancy Binkow & Goldberg LLP, Representing Investors Who Purchased SunPower Corporation, Announces Class Action Lawsuit and Seeks to Recover Losses (BIZ) 21 Nov 2009 03:30 GMT
... it announced an internal investigation by its Audit Committee of certain unsubstantiated accounting entries related ... and substantial expertise in actions involving corporate fraud. If you are a member of the ...
- Glancy Binkow & Goldberg LLP, Representing Investors Who Purchased SunPower Corporation, Announces Class Action Lawsuit 21 Nov 2009 03:33 GMT
... it announced an internal investigation by its Audit Committee of certain unsubstantiated accounting entries related ... and substantial expertise in actions involving corporate fraud. If you are a member of the ...
- Glancy Binkow & Goldberg LLP, Representing Investors Who Purchased SunPower Corporation, Announces Class Action Laws 21 Nov 2009 03:58 GMT
... it announced an internal investigation by its Audit Committee of certain unsubstantiated accounting entries related ... and substantial expertise in actions involving corporate fraud. If you are a member of the ...
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