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Fraud and Discipline
Fraud and Discipline in Accounting: the news, the names and what changed.
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Minnesota GOP blasts inaction after years of daycare fraud warnings
3+ day, 5+ hour ago (405+ words) (The Center Square) – Nearly nine months after allegations of widespread daycare fraud first emerged in Minnesota, state Republicans are criticizing Democrats for inaction as newly-released court records show officials received early warnings in at least one case. House Speaker Lisa…...
State audit finds child protection agency made progress, but was still noncompliant with 2020 law
4+ day, 13+ hour ago (526+ words) Two-year-old Ta’Naja Barnes’ 2019 death was so horrific that legislators passed a law in her honor to ensure the Department of Children and Family Services would provide abused and neglected kids with continued support services once they’re returned to their parents....
State audit: Hudson overpaid developers over half a million dollars
4+ day, 17+ hour ago (210+ words) HUDSON, Iowa — A new report from the Iowa Auditor of State says the City of Hudson overpaid developers by more than $582,000 and identified additional problems involving bank reconciliations, fund transfers and deficit balances. Auditor of State Rob Sand released the…...
State police arrest 2 in SUNY Cortland daycare investigation
5+ day, 11+ hour ago (246+ words) The SUNY Cortland Child Care Center is pictured. CORTLAND — New York State Police have arrested two additional people in connection with an investigation into alleged child abuse at the SUNY Cortland Daycare Center. The arrests follow a separate investigation by…...
Illinois audit finds child protection agency made progress, but was still noncompliant with 2020 law
5+ day, 14+ hour ago (118+ words) A family member says all four relatives aboard a small plane… U.S. stocks are drifting lower in their return to trading fr… Two-year-old Ta’Naja Barnes’ 2019 death was so horrific that legislators passed a law in her honor to ensure the…...
S&S Family Childcare Center cited in state investigation
5+ day, 23+ hour ago (536+ words) S&S Family Childcare Center in Bad Axe fired an employee after state investigators substantiated abuse allegations and found five violations. State investigators substantiated allegations that a staff member at S&S Family Childcare Center in Bad Axe physically disciplined…...
Inside Pirro’s special grand jury probe into D.C. agencies supervising kids
1+ week, 19+ hour ago (110+ words) Breaking news and analysis on politics, business, world, national news, entertainment and more. In-depth DC, Virginia, Maryland news coverage including traffic, weather, crime, education, restaurant reviews and more. The investigation appears focused on whether officials are adequately supervising children in…...
State audit finds child protection agency made progress, but still was noncompliant with 2020 law
1+ week, 1+ day ago (521+ words) Two-year-old Ta’Naja Barnes’ 2019 death was so horrific that legislators passed a law in her honor to ensure the Department of Children and Family Services would provide abused and neglected kids with continued support services once they’re returned to their parents....
State audit finds child protection agency made progress but was still noncompliant with 2020 law
1+ week, 1+ day ago (209+ words) Southern Illinoisan The Department of Children and Family Services building in Springfield. Two-year-old TaâNaja Barnesâ 2019 death was so horrific that legislators passed a law in her honor to ensure the Department of Children and Family Services would provide abused…...