Tag Archives: nonprofit audit

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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Corruption in the Mayor’s Office | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – July 14, 2014 Corruption in the Mayor’s Office ​ Photo courtesy of World News Network July 9, 2014: Former New Orleans mayor Ray Nagin, most well known for leading the … Continue reading

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It’s Fun to Play at the YMCA | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – July 7, 2014 An Anti-violence Initiative Gone Wrong Photo courtesy of nymetroparents.com June 25, 2014: A new report finds Illinois Governor Pat Quinn at the center of a scandal involving … Continue reading

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An Uncertain Future in Uncertain Times | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – June 30, 2014 The Ponzi Scheme Preacher Photo courtesy of Paramount Pictures June 30, 2014: Following months of delay, Baptist preacher Archie Evans has been assigned a July 9th sentencing … Continue reading

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Faking Invoices for Paying Personal Debt | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – June 23, 2014 ​Taking from the Homeless ​Photo courtesy of John Narewski June 17, 2014: Carol Libby pleaded guilty to embezzling $440,000 over a seven-year period while serving as the … Continue reading

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Boat Ride to Jail | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – June 16, 2014 The Craigslist Water Park Photo courtesy of Wikimedia Commons June 17, 2014: Liliana Trafficante was sentenced to 41 months in prison after duping investors out of $1 … Continue reading

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Investigating the Fraud Investigator | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – May 26, 2014 Fraud From the Top Down ​Photo courtesy of Alan Diaz, AP May 27, 2014: Roslyn Dogan has been found guilty of conspiracy to commit healthcare fraud and … Continue reading

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