SEC Charges Accountant and Firm in Major Securities Fraud Case
The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent
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Stephen Wick
Jul 162 min read
Audit reveals Maryland Prison industries did not collect millions of dollars in overdue bills
The June 20 audit revealed that MCE did not follow through with sending dunning notices that threatened legal action or transferring past-du
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Stephen Wick
Jul 32 min read
Maryland's Office of State Prosecutor Failed to use a Competitive Bid Process to Purchase Case Management System, Report Says
Auditors obtained communications between the prosecutor’s office and the state Department of Information and Technology suggesting that a co
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Stephen Wick
Feb 63 min read
Laurelle Monet Manley-Williams, of Glen Burnie, Has Been Sentenced For Theft Scheme: Maryland Attorney General Anthony G. Brown Reveals
She falsified the claims by adding nonexistent or unrelated passengers, subsequently embezzling the claim benefit checks intended for these
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Stephen Wick
Dec 16, 20232 min read
KPMG's Role in Microsoft's Profit-Shifting Scheme Under Scrutiny by Senators
KPMG went to great lengths to ensure that Microsoft's actions appeared legitimate, resulting in a remarkable surge in the valuation of their
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Stephen Wick
Sep 3, 20232 min read
A Season of Scandal Leaves Memphis-Shelby Parents in the Dark on COVID Spending
‘We need to know where this money is going,’ one advocate said of the $776M in relief funds received by Tennessee’s largest district.......
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