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Friend of ex-KPMG auditor accused of leaking info pleads guilty
ReutersNEW YORK, May 6 (Reuters) - The California jeweler who gave a former KPMG auditor cash, merchandise and concert tickets in exchange for inside information about public companies pleaded guilty on Monday to one count of conspiracy to commit securities...Tags: Herbalife Limited, Scott London, Trials
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Report: Oversight Of City-Issued Credit Cards Is Lacking
The Hartford CourantThe city's internal audit commission, after reviewing more than 400 purchases made with city-issued credit cards, recommended better oversight and enforcement of spending policies, and urged a ban on use of the cards for business-related entertainment....Tags: Government, Ethics, Lifestyle and Leisure, New Year's Day, Public Officials
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Audit: Broward schools paid $1 million for canceled project
Broward schools paid more than $1 million toward a construction project that had already been terminated by Superintendent Robert Runcie, according to a new audit report that found the payments were for work never completed. The $4.8 million project to...Tags: Building Material, House Building, Pembroke Pines
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Incumbents ousted in Penn State trustees election
In what one newly elected member called a referendum on the Penn State board of trustees, alumni chose three new members and ousted veteran members Paul Suhey and Stephanie Deviney. Endorsed by the family of former head football coach Joe Paterno and...
Tags: Government, Regional Authority, Lung Cancer, Ridge, Joe Paterno
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Hartford Councilors Want To Refer P-Card Audit To State For Investigation
The Hartford CourantCity council members on Monday will introduce legislation calling for an audit of city-issued credit cards to be referred to the chief state's attorney's office and the Hartford Ethics Commission. The measure, co-sponsored by Councilmen David MacDonald,...Tags: Government, Justice System, Ethics, New Year's Day, Public Officials
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Marcus defends push to settle inspector general funding fight
Sun SentinelFormer County Commissioner Karen Marcus Wednesday defended her behind-the-scenes effort to try to settle the legal fight between 14 cities and the county over how to pay for the Office of Inspector General. A coalition of 14 cities – including...Tags: Government, Palm Beach Gardens, National Government, Local Government, Delray Beach
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Settling funding fight could limit Inspector General's reach
Sun SentinelA proposed settlement in a lawsuit over who should pay for Palm Beach County’s inspector general could take some of the teeth out of the local government corruption watchdog. A coalition of 14 cities – including West Palm Beach, Boca Raton...Tags: Government, Palm Beach Gardens, Justice System, Crime, Law and Justice, National Government
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West Hartford Man Arrested In Rhode Island On Embezzlement, Fraud, Forgery Charges
The Hartford CourantDaniel E. Doyle Jr., who hobnobbed with world leaders and built a youth-sporting empire through his closely run Institute for International Sport, was indicted Friday in Rhode Island on multiple charges of embezzlement, forgery and obtaining money under...Tags: Travel Alerts, Colin Powell, Bill Clinton, Laws, Computing and Information Technology Industry
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Martinovich found guilty on 17 federal fraud counts
NEWPORT NEWS — A federal jury on Monday found Jeffrey A. Martinovich, the head of now-defunct MICG Investment Management, guilty on 17 of the 25 fraud counts he faced. Following a case that saw more 35 witnesses take the stand and featured...
Tags: Justice System, Investments, Witnesses, Bankruptcy, Charles City County
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U.S. audit watchdog wants more insider business deal scrutiny
Reuters* Proposed rule aims to improve audits of insider deals * Insider deals figured in many China-based company frauds * Auditors given too much latitude on related-party deals -regulator By Dena Aubin May 7 (Reuters) - Corporate auditors would be...Tags: China, Finance, Corporate Crime, U.S. Congress, Economy, Business and Finance
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House Committee formed to Investigate Missouri Department of Revenue
JEFFERSON CITY, Mo. -- While an audit of the Department of Revenue is being conducted by the State Auditor's Office, Missouri House Speaker Tim Jones announced Monday he will form an "independent and bi-partisan" committee to do the same. Jones...
Tags: Blaine Luetkemeyer, Justice System, Social Security, Prosecution, Crime, Law and Justice
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Osceola Clerk Armando Ramirez pays $775,000 predecessors owed state since late 2008
KISSIMMEE — The Osceola County Clerk of Courts office withheld $775,000 owed the state Department of Revenue for the past four years, an audit has found. The monies came from child-support payments which were supposed to be turned over at the...
Tags: Finance, Business Enterprises, Crime, Law and Justice, Economy, Business and Finance
May 6, 2013
|Story| Reuters
May 3, 2013
|Story| Hartford Courant
May 4, 2013
|Story| South Florida Sun-Sentinel
May 3, 2013
|Story| Allentown Morning Call
May 8, 2013
|Story| Hartford Courant
May 8, 2013
|Story| South Florida Sun-Sentinel
May 7, 2013
|Story| South Florida Sun-Sentinel
May 3, 2013
|Story| Hartford Courant
May 6, 2013
|Story| Daily Press
May 7, 2013
|Story| Reuters
May 6, 2013
|Story| KY3-TV
May 2, 2013
|Story| Orlando Sentinel
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