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Home » News » Archive » January 2012

January 2012

Recovery audit reveals archdiocese worker's $1 million embezzlement

Jan 31, 2012 | Category: Recovery Audit
A Bronx, New York, woman was recently arrested and charged with embezzling more than $1 million from the Roman Catholic Archdiocese of New York over a period of seven years, The New York Times reports. more..

Routine AP audit reveals $38,000 embezzlement

Jan 30, 2012 | Category: Finance Operations
A woman who worked as the bank technician of a California high school for nearly a decade was recently arrested for allegedly embezzling from the organization, the Mercury News reports. more..

Shipping records, AP audit reveal employee's embezzlement

Jan 27, 2012 | Category: Finance Operations
A former accounts payable analyst for a Bethel, Connecticut, medical industry manufacturer was recently charged with embezzling more than $50,000 from the company. more..

CMS identifies common issues uncovered by recovery audit contractors

Jan 26, 2012 | Category: Recovery Audit
ccording to the latest edition of the Centers for Medicare & Medicaid Services' (CMS) quarterly Medicare compliance newsletter, just three types of claims submitted to the agency for reimbursement resulted in more than 20,000 overpayments. more..

Audit controls solid after embezzlement scandal rocks city

Jan 25, 2012 | Category: Finance Operations
A five-year check-up on the city of Bowling Green, Kentucky's internal audit controls found that they are working effectively since being implemented following an embezzlement scandal at city hall in 2007, according to the Bowling Green Daily News. more..

Former town clerk sentenced after AP audit uncovers embezzlement

Jan 24, 2012 | Category: Finance Operations
A former clerk was recently sentenced to five years' probation for embezzling nearly $30,000 from the northern New York town of Cape Vincent, the Watertown Daily Times reports. more..

Study offers insight into healthcare organizations' recovery audit compliance

Jan 23, 2012 | Category: Recovery Audit
According to a recent Health Care Compliance Association survey, two-thirds of healthcare organizations defer the responsibility of dealing with RAC audits to their compliance departments. more..

Town treasurer sentenced after AP audit reveals embezzlement

Jan 20, 2012 | Category: Accounts Payable Analysis
The defendant in the latest of a string of embezzlement cases in Vermont was recently sentenced to 27 months in jail and ordered to pay more than $348,000 in restitution, the Rutland Herald reports. more..
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To Be Announced in 2012. Happy New Year to All!