AuditMyBooks » bookkeeper http://auditmybooks.com Software to double check QuickBooks for errors and fraud Mon, 10 Oct 2011 16:36:34 +0000 http://wordpress.org/?v=2.9 en hourly 1 Bookkeeper at Whitemarsh firm sentenced in fraud case http://auditmybooks.com/bookkeeper-at-whitemarsh-firm-sentenced-in-fraud-case.html http://auditmybooks.com/bookkeeper-at-whitemarsh-firm-sentenced-in-fraud-case.html#comments Tue, 20 Apr 2010 11:17:26 +0000 admin http://auditmybooks.com/?p=1078 A former bookkeeper charged with stealing nearly a quarter-million dollars from his Lafayette Hill employer was sentenced to prison.

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]]> http://auditmybooks.com/bookkeeper-at-whitemarsh-firm-sentenced-in-fraud-case.html/feed 0 Former Mineola bookkeeper sentenced for bank fraud http://auditmybooks.com/former-mineola-bookkeeper-sentenced-for-bank-fraud.html http://auditmybooks.com/former-mineola-bookkeeper-sentenced-for-bank-fraud.html#comments Fri, 16 Apr 2010 09:28:43 +0000 admin http://auditmybooks.com/?p=996 According to information presented in court, from April 2006 to April 2008, the bookkeeper for Donovan White Cabinets, devised a scheme to defraud her employer by forging checks issued on the company’s bank account.

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]]> http://auditmybooks.com/former-mineola-bookkeeper-sentenced-for-bank-fraud.html/feed 0 Bookkeeper took $807,000 while at job she ‘truly’ enjoys http://auditmybooks.com/bookkeeper-took-807000-while-at-job-she-truly-enjoys.html http://auditmybooks.com/bookkeeper-took-807000-while-at-job-she-truly-enjoys.html#comments Tue, 23 Mar 2010 09:46:04 +0000 admin http://auditmybooks.com/?p=924 After Mary Merten was caught embezzling more than $800,000 from the Kingston law firm where she worked as a bookkeeper, she pulled a move that showed more guts.

Facing a stack of grand larceny and identity-theft charges, Merten wrote this in a letter to the lawyers she stole from:

“I do not want to put you on the spot but I would ask that you consider keeping me employed,” Merten wrote. “Not because of the money, but because I truly enjoy my job and want to continue to work for the both of you to make up for my imperfections.”

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]]> http://auditmybooks.com/bookkeeper-took-807000-while-at-job-she-truly-enjoys.html/feed 0 Bookkeeper accused of embezzling http://auditmybooks.com/bookkeeper-accused-of-embezzling.html http://auditmybooks.com/bookkeeper-accused-of-embezzling.html#comments Fri, 12 Mar 2010 10:46:06 +0000 admin http://auditmybooks.com/?p=889 Brooke Shafer got a new job with a property management company, spent nearly a year and a half as a bookkeeper and was arrested on allegations that she stole nearly $80,000 – all while another embezzlement case against her worked its way through the courts.

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]]> http://auditmybooks.com/bookkeeper-accused-of-embezzling.html/feed 0 Bookkeeper pleads not guilty to theft, fraud http://auditmybooks.com/bookkeeper-pleads-not-guilty-to-theft-fraud.html http://auditmybooks.com/bookkeeper-pleads-not-guilty-to-theft-fraud.html#comments Thu, 11 Mar 2010 10:51:29 +0000 admin http://auditmybooks.com/?p=891 The former Cozad High School secretary accused of stealing more than $300,000 from school funds pleaded not guilty Friday.

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]]> http://auditmybooks.com/bookkeeper-pleads-not-guilty-to-theft-fraud.html/feed 0 Accountant suspected in theft of $100,000 http://auditmybooks.com/886.html http://auditmybooks.com/886.html#comments Wed, 10 Mar 2010 10:43:34 +0000 admin http://auditmybooks.com/?p=886 A bookkeeper is suspected of swiping more than $100,000 from a local nonprofit group that links students with scientists, withdrawing some of the cash at a casino ATM.

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]]> http://auditmybooks.com/886.html/feed 0 Survey: Workplace theft up http://auditmybooks.com/survey-workplace-theft-up.html http://auditmybooks.com/survey-workplace-theft-up.html#comments Fri, 05 Mar 2010 09:45:43 +0000 admin http://auditmybooks.com/?p=863 A 70-year-old Prairieville woman stood before a federal judge in Baton Rouge last month and admitted she forged a check of her former longtime employer, Deville Construction Co.

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]]> http://auditmybooks.com/survey-workplace-theft-up.html/feed 0 Blue Springs woman pleads guilty of bank fraud, money laundering http://auditmybooks.com/blue-springs-woman-pleads-guilty-of-bank-fraud-money-laundering.html http://auditmybooks.com/blue-springs-woman-pleads-guilty-of-bank-fraud-money-laundering.html#comments Tue, 02 Mar 2010 09:18:39 +0000 admin http://auditmybooks.com/?p=853 A Blue Springs woman on Tuesday admitted to federal charges of bank fraud and money laundering for stealing from a Sugar Creek company where she was a bookkeeper.

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]]> http://auditmybooks.com/blue-springs-woman-pleads-guilty-of-bank-fraud-money-laundering.html/feed 0 St. Cloud Bookkeeper Accused Of Fraud http://auditmybooks.com/st-cloud-bookkeeper-accused-of-fraud.html http://auditmybooks.com/st-cloud-bookkeeper-accused-of-fraud.html#comments Wed, 17 Feb 2010 11:09:19 +0000 admin http://auditmybooks.com/?p=780 Police said the business owner discovered he was unable to account for approximately $200,000 from his business accounts.

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