Category Archives: Fraud Prevention

Stocks, Alphabet, Caterpillar, and more

Financial News and Portfolio Management Discussion through April 28th US stocks posted a down week on an increase in interest rates and mixed earnings reports.  The S&P 500 edged down 0.1% and the Dow fell 0.6% for the week.  Internationally, … Continue reading

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Inflation, Broadcom, Toys “R” Us, and More

Financial News and Portfolio Management Discussion through March 17th Stocks fell over the week as protectionist trade policies weighed. The S&P 500 dropped 1.2% and the Dow fell 1.5% for the week.  Internationally, Japan gained 1.0% and Europe ticked down … Continue reading

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Taking Advantage of a Disaster | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – September 22, 2014 Cancer Patients for Profit Photo courtesy of Linda Bartlett, licensed under Creative Commons Attribution-Share Alike September 17, 2014: Dr. Farid Fata, an oncologist operating out of Detroit, … Continue reading

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Justice Upheld | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – September 8, 2014 From the Hand that Feeds Photo courtesy of greenrenters.org September 4, 2014: Stan Curtis, a philanthropist who was recognized by Bill Clinton with the President’s Volunteer Action … Continue reading

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Fraud from Home | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – September 1, 2014 A Pillar of the Community Photo courtesy of Michael G. White, licensed under Creative Commons Attribution-Share Alike August 29, 2014: Gene Lee, who pleaded guilty earlier this … Continue reading

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Trickle Down Fraud | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – August 25, 2014 It Pays to Blow the Whistle Photo courtesy of Office of the Inspector General, Social Security Administration August 18, 2014: The Carondelet Health Network has agreed to … Continue reading

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A Different Identity | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – August 18, 2014 A Different Identity Photo courtesy of Irvin Calicut, licensed under Creative Commons Attribution-Share August 11, 2014: Simone Nicole Gray has pleaded guilty to mail and Social Security … Continue reading

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