Tag Archives: federal investigators

Recent Oil Prices, Unemployment, and Acquisitions

Financial News and Portfolio Management Discussion through July 8th US stocks edged up over the week aided by bank stocks. The S&P 500 ticked up just under 0.1% and the Dow gained 0.3% for the week. Internationally, Europe rose 0.2%, … 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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A Judge’s Nonprofit | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – August 11, 2014 A Mayor’s Nonprofit Photo courtesy of fox4kc.com August 4, 2014: Stephen Dennis, the former mayor of Grandview, MO, was sentenced this week to one year in prison … Continue reading

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