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Recovery Audit

Ex-treasurer charged with embezzling taxpayer money from charter schools

May 18, 2012

Carl Shye, Jr., a former treasurer for charter schools in Columbus, Ohio, was recently charged with embezzlement of federal funds. more..

Mayor calls for recovery audit in response to alleged public servant embezzlement

May 11, 2012

The town of Dexter, New Mexico's fiscal year 2011 audit revealed more than $12,000 in taxpayer funds had been embezzled or misspent by public servants, KRQE-TV reports. more..

Recovery audit uncovers missing funds, indicates potential embezzlement

May 07, 2012

A recent recovery audit revealed that a former water clerk for the village of South Amherst, Ohio, failed to deposit more than $13,000 in cash payments for water bills, the Morning Journal reports. more..

Senators look to increase anti-fraud efforts, question recovery audits

May 04, 2012

Senate Finance Committee members recently called upon the healthcare community to suggest ways to strengthen the fight against Medicare and Medicaid fraud. more..

Recovery audit points to lawyer's embezzlement

May 02, 2012

A grand jury recently handed down a five-count indictment for theft and forgery against a Tennessee lawyer accused of misappropriating funds from the law firm he helped found. more..

FEMA yet to recoup large percentage of improper and duplicate payments

Apr 25, 2012

An investigation by the Project on Government Oversight (POGO) revealed that government agencies, such as the Federal Emergency Management Agency (FEMA), have collected only a small portion of incorrectly spent taxpayer money. more..

University assists law enforcement by conducting AP audits, recovery audits

Apr 23, 2012

In response to observations that embezzlement in Spokane County, Washington, has increased over the past two years, an area university is giving local law enforcement a helping hand. more..

AP audit reveals city comptroller's $30 million embezzlement

Apr 19, 2012

The comptroller of Dixon, Illinois, was recently arrested on charges that she had embezzled more than $30 million in city funds. more..

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To Be Announced in 2012. Happy New Year to All!