AuditMyBooks » non-profit 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 Fraud charge sworn against former Capital Families bookkeeper http://auditmybooks.com/fraud-charge-sworn-against-former-capital-families-bookkeeper.html http://auditmybooks.com/fraud-charge-sworn-against-former-capital-families-bookkeeper.html#comments Thu, 29 Apr 2010 00:43:04 +0000 admin http://auditmybooks.com/?p=1097 A 53-year-old Victoria woman accused of siphoning $200,000 from Capital Families Association made her first court appearance last Thursday.

The former bookkeeper is accused of embezzling money from the West Shore non-profit group from January 2008 to January 2010.

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]]> http://auditmybooks.com/fraud-charge-sworn-against-former-capital-families-bookkeeper.html/feed 0 Little League treasurer accused of embezzling over $130,000 from accounts http://auditmybooks.com/little-league-treasurer-accused-of-embezzling-over-130000-from-accounts.html http://auditmybooks.com/little-league-treasurer-accused-of-embezzling-over-130000-from-accounts.html#comments Fri, 19 Mar 2010 09:03:04 +0000 admin http://auditmybooks.com/?p=903 The former Stony Point Little League treasurer Wednesday was arrested and charged with stealing over $130,000 from league accounts from 2004 until late 2008, Stony Point Town Police said.

Link to Story.

]]> http://auditmybooks.com/little-league-treasurer-accused-of-embezzling-over-130000-from-accounts.html/feed 0 Indictment made in fraud at Harvard Hillel http://auditmybooks.com/indictment-made-in-fraud-at-harvard-hillel.html http://auditmybooks.com/indictment-made-in-fraud-at-harvard-hillel.html#comments Thu, 18 Mar 2010 09:01:06 +0000 admin http://auditmybooks.com/?p=901 A former accountant for Harvard University’s Hillel House, a Jewish student organization, stole about $780,000 over five years and spent the money on sports tickets and trips, the state’s attorney general said.

Link to Story.

]]> http://auditmybooks.com/indictment-made-in-fraud-at-harvard-hillel.html/feed 0 Priest pleads guilty to grand larceny http://auditmybooks.com/priest-pleads-guilty-to-grand-larceny.html http://auditmybooks.com/priest-pleads-guilty-to-grand-larceny.html#comments Wed, 17 Mar 2010 08:59:04 +0000 admin http://auditmybooks.com/?p=899 Various methods were used by Father Sullivan to effect these thefts, including both the use of unauthorized checks from a parish account, and the theft of collection cash.

Link to Story.

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