Medical Bookkeeper Fraud

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Former Medical Office Bookkeeper Pleads to …

https://www.justice.gov/usao-wdpa/pr/former-medical-office-bookkeeper-pleads-embezzling-nearly-593000-and-filing-false-tax

Former Medical Office Bookkeeper Pleads to Embezzling Nearly $593,000 and Filing False Tax Returns. PITTSBURGH, PA- A resident of Blairsville, Pennsylvania, pleaded guilty in federal court to charges of Mail Fraud and Filing False Income Tax Returns, Acting United States Attorney Stephen R. Kaufman announced today.

Bookkeeper Embezzles $1 Million | Coleman Report

https://colemanreport.com/fraud-friday-bookkeeper-embezzles-over-1-million-from-medical-practice/

January 15, 2021. Caity Roach Editor. Fraud Friday — Bookkeeper Gets 4 Years in Prison for Embezzling Over $1 Million from Medical Practice “I got caught up in …

Eastern Oregon Medical Practice Employee Sentenced …

https://www.justice.gov/usao-or/pr/eastern-oregon-medical-practice-employee-sentenced-federal-prison-tax-crimes-bank-fraud

PORTLAND, Ore.—Anndrea D. Jacobs, 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice was sentenced to federal prison …

Medical practice bookkeeper accused of …

https://www.oregonlive.com/portland/2018/09/medical_practice_bookkeeper_ac.html

Medical practice bookkeeper accused of embezzling $1 million. Published: Sep. 13, 2018, 6:03 p.m. …

What You Need to Know About Bookkeeper …

https://acuity.co/prevent_bookkeeping_fraud/

When it comes to your finances, trust is everything. Yet, bookkeeper fraud costs the typical …

The Dishonest "Trusted Bookkeeper" Signs of Internal …

https://www.marcumllp.com/insights/the-dishonest-trusted-bookkeeper-signs-of-internal-fraud-how-to-respond-and-investigate

Introduction In turbulent financial times, the tendency for honest employees to stray into fraudulent activities grows. Although newspaper headlines have historically …

Bookkeeper charged with stealing $1.8 million from small …

https://www.justice.gov/usao-sdin/pr/bookkeeper-charged-stealing-18-million-small-business

Shelby County woman pleading guilty to wire fraud and tax evasion charges. PRESS RELEASE. Indianapolis – United States Attorney Josh Minkler today announced …

Signs Your Bookkeeper is Stealing and How …

https://www.growthforce.com/blog/signs-your-bookkeeper-is-stealing-and-how-to-prevent-fraud

Control Access. One of the best ways to prevent embezzlement is to limit a bookkeeper’s access to signature stamps, blank checks and cash. Requiring a counter …

FBI — Former Haven Health Care Bookkeeper Pleads …

https://www.fbi.gov/newhaven/press-releases/2011/nh011011.htm

Former Haven Health Care Bookkeeper Pleads Guilty to Fraud and Tax Charges U.S. Attorney’s Office January 10, 2011: District of Connecticut (203) 821-3700;

No bail for former Girardi bookkeeper facing …

https://www.courthousenews.com/no-bail-for-former-girardi-bookkeeper-facing-fraud-charges/

LOS ANGELES (CN) — The former chief financial officer of the defunct Girardi & Keese law firm lost his bid to be released from jail while fighting charges he …

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