Tag:

Audit

Former State Auditor Steals $400K From Wallkill During Audit, DA Says Former State Auditor Steals $400K From Wallkill During Audit, DA Says
Former State Auditor Steals $400K From Wallkill During Audit, DA Says A state auditor from Dutchess County assigned to examine an Orange County town’s finances has been arraigned on felony charges after allegedly stealing more than $400,000 in public funds, prosecutors announced. Tobias Otieno, age 41, of Hyde Park, was arraigned this week on a felony complaint charging him with second-degree grand larceny as a public corruption crime, Orange County District Attorney David M. Hoovler announced on Thursday, July 10. According to Hoovler, Otieno is accused of stealing $405,843.25 from the Town of Wallkill between June 2022 and September 2024, while working as a…
Susquehanna Twp Athletic Director Accused Of Stealing $15K+ In Sports Ticket Sales: Police Susquehanna Twp Athletic Director Accused Of Stealing $15K+ In Sports Ticket Sales: Police
Susquehanna Twp Athletic Director Accused Of Stealing $15K+ In Sports Ticket Sales: Police A Pennsylvania athletic director is accused of stealing every dollar of cash collected at school sports games—totaling over $15,000—Susquehanna Township police announced on Wednesday, June 4. Andrew Robert Kuhn, 34, of Red Lion, allegedly admitted to pocketing $15,842 instead of depositing it into the Susquehanna Township School District’s bank account, according to the criminal complaint and court docket. Kuhn served as the district’s athletic director from September 23, 2023, until his resignation was approved on October 18, 2024, according to school board minutes. His job included collec…
PayPal Launches AI Chat Shopping: Here's How The New Feature Works PayPal Launches AI Chat Shopping: Here's How The New Feature Works
PayPal Launches AI Chat Shopping: Here's How The New Feature Works An artificial intelligence search engine will soon help Americans buy products, book trips, and check out with PayPal or Venmo in online chats. Perplexity is teaming up with the financial technology giant for the new chat-based shopping experience, PayPal announced on Wednesday, May 14. The service is expected to be available in the US in the summer. Shoppers can make purchases within chat prompts on Perplexity Pro. "This partnership unlocks new possibilities, where conversations now drive commerce," said PayPal president and CEO Alex Chriss. "We're making it easy and secure…
East Orange Lays Off 90+ Teachers, Suddenly Schedules Half Day East Orange Lays Off 90+ Teachers, Suddenly Schedules Half Day
East Orange Lays Off 90+ Teachers, Suddenly Schedules Half Day A day after it laid off more than 90 teachers, the East Orange School District abruptly scheduled a half day for Thursday, Oct. 17. "Due to unforeseen circumstances, all schools will be on a half day schedule, today, October 17th," Superintendent Dr. Christopher Irving said. "We apologize for the late notice. Again, all students will be on a half-day schedule." On Wednesday, at a packed meeting, filled with concerned parents, teachers and coaches, the school board approved the elimination of 93 positions. Irving, who started as superintendent in July, said the moves were necessary with the …
Bensalem Lab Must Pay $7.3M To NJ After Charging $1,000 For $3 For Drug Tests: Comptroller Bensalem Lab Must Pay $7.3M To NJ After Charging $1,000 For $3 For Drug Tests: Comptroller
Bensalem Lab Must Pay $7.3M To NJ After Charging $1,000 For $3 For Drug Tests: Comptroller A Pennsylvania-based lab has been ordered to pay $7.3 to the state of New Jersey after overcharging New Jersey’s Medicaid program for urine drug testing services, officials said. Atlantic Diagnostic Laboratories (ADL) in Bensalem violated Medicaid regulations when it charged Medicaid as much as $1,035 per drug test while charging other payers as little as $2.38 for the same test, New Jersey's State Comptroller's office (OSC) said citing an audit report. Medicaid paid ADL between $63.40 and $180.40 for these same services. ADL also improperly billed for tests that the physician or …
$50K In Taxpayer Money Paid For Fuel At Independent Baltimore Golf Courses Since 2017: Audit $50K In Taxpayer Money Paid For Fuel At Independent Baltimore Golf Courses Since 2017: Audit
$50K In Taxpayer Money Paid For Fuel At Independent Baltimore Golf Courses Since 2017: Audit A recent audit of Baltimore's Department of General Services (DGS) found that $50,000 of taxpayer money has been used to fuel golf carts at independent city golf courses since 2017. Unbeknownst to personnel, the DGS spent more than $49,400 for the fuel at Mount Pleasant and Pine Ridge golf courses, between 2017 and 2023, the audit found. Both courses municipal golf courses but are independently operated and managed by a non-profit organization. The city had run Pine Ridge, Mount Pleasant, and several other area golf courses until 1985, when the Baltimore Municipal Golf …
Employee Embezzled $2.4 Million From Bucks Gaming Company, DA Charges Employee Embezzled $2.4 Million From Bucks Gaming Company, DA Charges
Employee Embezzled $2.4 Million From Bucks Gaming Company, DA Charges An employee at a Bensalem-based casino supply company is accused of writing hundreds of phony checks to pay himself millions of dollars, say prosecutors.  Michael Bull, 47, of Emmaus, surrendered to police on Monday, March 27, and was charged with multiple felonies related to theft, forgery, and identity theft, Bucks County District Attorney Matthew Weintraub said in a release.  In 2014, Bull began working at KGM Gaming in Bensalem, a firm that sells specialized seating, signage, and indoor fixtures for casinos, the DA said. He first came under scrutiny during a December 2022 audi…
Former President Of Arlington Education Association Accused Of Embezzling $410K Former President Of Arlington Education Association Accused Of Embezzling $410K
Former President Of Arlington Education Association Accused Of Embezzling $410K The former president of the Arlington Education Association (AEA) has been arrested for allegedly embezzling hundreds of thousands of dollars from the agency. Woodbridge resident Ingrid Gant, 54, is facing multiple felonies for allegedly embezzling more than $400,000 from the AEA, where she was the president for six years, in order to live a lavish lifestyle, according to the Fairfax County Police Department. Detectives say that they were notified of the potential theft in September last year following an internal audit when Gant failed to provide financial reports or file tax returns, caus…
More Than $103K Missing From Sandy Hook Victims Fund, State Audit Finds More Than $103K Missing From Sandy Hook Victims Fund, State Audit Finds
More Than $103K Missing From Sandy Hook Victims Fund, State Audit Finds An audit requested by the state legislature found that more than $100,000 was unaccounted for from the Sandy Hook Victims Fund. The Fund - which is earmarked to help first responders and teachers who were at the Sandy Hook Elementary School in Newtown on the day a gunman killed 26 people seven years ago - was reportedly co-mingled with cash from other sources, rather than being kept in a separate account of its own. In total, approximately $103,000 is missing, and auditors are currently unable to determine what the misappropriated funds were used for. The Office of Victim Services administ…
New Canaan Man Charged In Massive Fraud Scheme Could Get 85 Years In Prison New Canaan Man Charged In Massive Fraud Scheme Could Get 85 Years In Prison
New Canaan Man Charged In Massive Fraud Scheme Could Get 85 Years In Prison A New Canaan man working as an executive for an audit firm is facing nearly 100 years in prison for his role in an elaborate wire fraud scheme. Geoffrey Berman, the United States Attorney for the Southern District of New York, announced this week that David Britt, 54, was among five former employees at accounting firm KPMG who are facing charges in connection with their scheme to defraud the Securities and Exchange Commission for several years through an elaborate series of back channels. The Public Company Accounting Oversight Board (PCAOB), which is overseen by the SEC inspects audit work…