Archives
_________::::___#265 - September 25, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#265 Updated: 9/24/06 8:37 p.m.

09/25/06 Ex-bookkeeper accused of embezzlement to be charged
The Marin County district attorney plans to file charges Monday against a former
bookkeeper for San Rafael who was arrested Thursday on suspicion of
embezzlement, authorities said today.

09/25/06 Former Muskegon CPA sentenced on embezzlement charges
Greater Muskegon Catholic School officials said they trusted Dan Korson

09/25/06 Spring Hill Chamber of Commerce treasurer charged with embezzlement
The treasurer of the Spring Hill Chamber of Commerce has been indicted for
embezzling more than $10,000 in chamber funds, according to the Maury County
district attorney general’s office.

09/25/06 Embezzlement stuns Hartsel
The bookkeeper and secretary for the Hartsel Fire Protection District confessed on
Sept. 8 to transferring $97,000 from the district's general fund to her own
personal account, according to a press release from the district.

09/25/06 County has new hotline for reporting fraud
Line installed so residents can report waste, fraud or mismanagement of county
tax dollars

09/25/06 Former Bend Woman Pleads Guilty To Securities Fraud
Phyllis Marks Rich, former Chief Operating Officer of Pac Equities, Inc., pleaded
guilty Tuesday before US District Judge Michael Hogan to conspiracy to commit
securities fraud and to filing a false tax return.

09/25/06 DA unveils real estate fraud prevention plan
On Oct. 6, the newly formed Ventura County Real Estate Fraud Advisory Team, or
REFAT, will premiere its new video on real estate fraud, “Predatory Practices.”

09/25/06 One-in-three workers won’t stay with unethical company
Whether a company acts ethically is a significant factor in the average American's
willingness to work for an employer, according to independent research conducted
by LRN, a leading provider of governance, ethics and compliance management
applications and services.