Podcasts about Embezzlement

Jonathan Schwartz was a business manager to high-net worth celebrities in Hollywood, but his addiction to gambling changed everything. It consumed his life, ultimately resulting in him stealing from the very clients who trusted him with their life savings. I will be talking to Jonathan Schwartz about being on top, losing it all, and emerging on the other side.

Hour 1 South GA40 appreciation tour recap. Trump in the Middle East Guys who perform well into their much older years. Is Frankie Vallee being held hostage. Embezzlement galore in the Golden Isles! The new Air Force one and the alternatives. Audio from WGIG-AM and FM in Brunswick, GA

This is the full show for April 5, 2025. We ask the American Mamas about the man who texted his ex on his honeymoon. We Dig Deep into the military parade that Congressman Steve Cohen wants canceled. Plus, Florida is opening a new Parental Rights Office, and that's a Bright Spot. And we finish off with Olympic medals that will make you say, “Whoa!” 

This week on The Sound Kitchen you'll hear the answer to the question about Marine Le Pen's full embezzlement sentence. There's “The Listener's Corner” with Paul Myers, Ollia Horton's “Happy Moment”, and Erwan Rome's “Music from Erwan” – all that, and the new quiz and bonus questions too, so click the “Play” button above and enjoy!  Hello everyone! Welcome to The Sound Kitchen weekly podcast, published every Saturday – here on our website, or wherever you get your podcasts. You'll hear the winners' names announced and the week's quiz question, along with all the other ingredients you've grown accustomed to: your letters and essays, “On This Day”, quirky facts and news, interviews, and great music … so be sure and listen every week.Erwan and I are busy cooking up special shows with your music requests, so get them in! Send your music requests to thesoundkitchen@rfi.fr Tell us why you like the piece of music, too – it makes it more interesting for us all!Facebook: Be sure to send your photos to thesoundkitchen@rfi.fr for the RFI English Listeners Forum banner!More tech news: Did you know we have a YouTube channel? Just go to YouTube and write “RFI English” in the search bar, and there we are! Be sure to subscribe to see all our videos.Would you like to learn French? RFI is here to help you!Our website “Le Français facile avec RFI” has news broadcasts in slow, simple French, as well as bilingual radio dramas (with real actors!) and exercises to practice what you have heard.Go to our website and get started! At the top of the page, click on “Test level”. According to your score, you'll be counselled to the best-suited activities for your level.Do not give up! As Lidwien van Dixhoorn, the head of “Le Français facile” service told me: “Bathe your ears in the sound of the language, and eventually, you'll get it.” She should know – Lidwien is Dutch and came to France hardly able to say “bonjour” and now she heads this key RFI department – so stick with it!Be sure you check out our wonderful podcasts!In addition to the news articles on our site, with in-depth analysis of current affairs in France and across the globe, we have several podcasts that will leave you hungry for more.There's Spotlight on France, Spotlight on Africa, The International Report, and of course, The Sound Kitchen. We also have an award-winning bilingual series – an old-time radio show, with actors (!) to help you learn French, called Les voisins du 12 bis. Remember, podcasts are radio, too! As you see, sound is still quite present in the RFI English service. Please keep checking our website for updates on the latest from our journalists. You never know what we'll surprise you with!To listen to our podcasts from your PC, go to our website; you'll see “Podcasts” at the top of the page. You can either listen directly or subscribe and receive them directly on your mobile phone.To listen to our podcasts from your mobile phone, slide through the tabs just under the lead article (the first tab is “Headline News”) until you see “Podcasts”, and choose your show. Teachers take note! I save postcards and stamps from all over the world to send to you for your students. If you would like stamps and postcards for your students, just write and let me know. The address is english.service@rfi.fr  If you would like to donate stamps and postcards, feel free! Our address is listed below. Another idea for your students: Br. Gerald Muller, my beloved music teacher from St. Edward's University in Austin, Texas, has been writing books for young adults in his retirement – and they are free! There is a volume of biographies of painters and musicians called Gentle Giants, and an excellent biography of Dr. Martin Luther King, Jr., too. They are also a good way to help you improve your English - that's how I worked on my French, reading books that were meant for young readers – and I guarantee you, it's a good method for improving your language skills. To get Br. Gerald's free books, click here.Independent RFI English Clubs: Be sure to always include Audrey Iattoni (audrey.iattoni@rfi.fr) from our Listener Relations department in your RFI Club correspondence. Remember to copy me (thesoundkitchen@rfi.fr) when you write to her so that I know what is going on, too. N.B.: You do not need to send her your quiz answers! Email overload!This week's quiz: On 3 April I asked you a question about Marine Le Pen, the president of the far-right French party the National Rally (RN). She, along with eight other RN Parliament members, was judged guilty of embezzling 4.4 million euros in European Union funds to pay France-based RN party staff who worked only for the RN and not on EU issues.Le Pen and her fellow lawmakers have been banned from running for office for five years. This ban, which had previously been a rare sentence, has become commonplace since the Sapin 2 law was adopted in 2016, which made it the standard sentence for cases involving the embezzlement of public funds and was roundly supported by RN lawmakers – until now.You were to re-read our article “RN leader Le Pen battles for political future after embezzlement conviction”, and send in the answer to this question: Aside from the ban on running for office, what else was included in Le Pen's sentence?The answer is, to quote our article: “Le Pen was also sentenced to four years' imprisonment, two of which will be served under an electronic bracelet, and a fine of 100,000 euros.”In addition to the quiz question, there was the bonus question, suggested by the late Muhammad Shamim who lived in Kerala State, India: "Would you rather be rich but not famous, or famous but not rich?"   Do you have a bonus question idea? Send it to us! The winners are: RFI English listener Lata Akhter Jahan, the co-president of the Sonali Badhan Female Listeners Club in Bogura, Bangladesh. Lata is also the winner of this week's bonus question. Congratulations, Lata, on your double win.Also on the list of lucky winners this week are RFI Listeners Club members Shaira Hosen Mo from Kishoreganj, Bangladesh; Nasyr Muhammad from Katsina State, Nigeria; John Yemi Sanday Turay from Freetown, Sierra Leone, and last but not least, Saleha, who is also a member of the International Radio Fan and Youth Club in Khanewal, Pakistan.Congratulations, winners!Here's the music you heard on this week's programme:  “Les Jardins de L'Alhambra” by Gérard Torikian; “Stacatto” by René Aubry; “The Flight of the Bumblebee” by Nicolai Rimsky-Korsakov; “The Cakewalk” from Children's Corner by Claude Debussy, performed by the composer; “Happy” by Pharrell Williams, and “Aýa döndi” by Nuri Halmamedov and Mahtumkuli, performed by baritone Atageldi Garýagdyýew.Do you have a music request? Send it to thesoundkitchen@rfi.frThis week's question ... you must listen to the show to participate. After you've listened to the show, re-read our article “How French women won, and used, their right to vote in 1945”, which will help you with the answer.You have until 2 June to enter this week's quiz; the winners will be announced on the 5 June podcast. When you enter, be sure to send your postal address with your answer, and if you have one, your RFI Listeners Club membership number.Send your answers to:english.service@rfi.frorSusan OwensbyRFI – The Sound Kitchen80, rue Camille Desmoulins92130 Issy-les-MoulineauxFranceClick here to learn how to win a special Sound Kitchen prize.Click here to find out how you can become a member of the RFI Listeners Club, or form your own official RFI Club.   

In today's episode, we dive into a topic every business owner dreads: embezzlement by a trusted employee. While it's easy to think it could never happen to you, embezzlement is more common than most realize—and it doesn't always end in legal action or prosecution. Pat breaks down what embezzlement really means, shares real-life examples (including stories from attorneys and even a Girl Scout troop leader), and highlights subtle warning signs that something may be wrong within your own business. She offers practical, proactive steps to prevent fraud, from unannounced audits to dividing financial responsibilities, and guides you on what to do if you suspect someone is stealing from your company. Tune in for key strategies to protect your LNC business—because staying alert and empowered is your best defense. What you'll learn in this episode on Protecting Your LNC Business from Embezzlement : How embezzlement typically starts small—and what changes to look out for before it snowballs Common schemes: falsified overtime, cash skimming, and even professionals misusing trust funds Key red flags you might be missing, like missing paperwork, unexplained lifestyle upgrades, or employees resistant to taking vacations Detailed prevention tips: from routine surprise audits to dividing up job duties and securing financial access The critical first steps if you do suspect embezzlement, including why your initial moves need to be discreet and guided by an expert attorney How does medical illustration assist attorneys and juries in understanding complex medical cases? What unique approach does Annie Gough use in creating her medical illustrations for legal cases? How are sensitive topics and anatomy addressed through medical illustration in litigation? What example does Annie Gough give to show how medical illustrations can simplify and visually enhance the storytelling of a medical case in court? Listen to our podcasts or watch them using our app, Expert.edu, available at legalnursebusiness.com/expertedu. Get the free transcripts and also learn about other ways to subscribe. Go to Legal Nurse Podcasts subscribe options by using this short link: http://LNC.tips/subscribepodcast. Is this you? "I get confused about the difference between screening cases and writing expert reports." You're not alone! Step into the role of a legal nurse consultant and experience the process of analyzing a nursing malpractice case. This interactive workshop is designed for LNCs who want practical experience in case evaluation, medical record analysis, and identifying deviations from the standard of care. You'll work through a real case, receive targeted instructions, and engage in small group activities to sharpen your clinical and legal skills. Live session June 5, 2025 from 10 AM to 4:30 PM Eastern Learn more about our limited time Early Bird Discount! Your Presenter for Embezzlement Pat Iyer Pat Iyer is a seasoned legal nurse consultant and business coach renowned for her expertise in guiding new legal nurse consultants to successfully break into the field. As the host of the Legal Nurse Podcast, Pat addresses critical challenges that legal nurse consultants face, such as difficulty in landing clients and lack of response from attorneys. Through her insightful episodes, she emphasizes the importance of effectively communicating one's value to potential clients. With a wealth of experience, Pat has empowered countless consultants to overcome these hurdles and thrive in their careers. Connect with Pat Iyer by email at patiyer@legalnusebusiness.com

A new countersuit from the State of Arizona and Auditor General Lindsey Perry blames Santa Cruz County for systemic failures that allowed a $38 million embezzlement to go undetected for a decade. The filing names 13 current and former officials and deepens the legal fallout surrounding former treasurer Elizabeth Gutfahr.Support the show: https://www.myheraldreview.com/site/forms/subscription_services/See omnystudio.com/listener for privacy information.

A new countersuit from the State of Arizona and Auditor General Lindsey Perry blames Santa Cruz County for systemic failures that allowed a $38 million embezzlement to go undetected for a decade. The filing names 13 current and former officials and deepens the legal fallout surrounding former treasurer Elizabeth Gutfahr.Support the show: https://www.myheraldreview.com/site/forms/subscription_services/See omnystudio.com/listener for privacy information.

Episode Two Hundred and Forty Six Marine Le Pen's Embezzlement

In this episode, Toby Mathis, Esq., of Anderson Business Advisors, welcomes David Pelligrinelli, a professional asset recovery expert from ActiveIntel. They dive deep into the alarming reality of employee theft and embezzlement in businesses of all sizes. David explains the "fraud triangle" concept—opportunity, pressure, and justification—that enables employee theft, sharing real-world examples of trusted employees who stole hundreds of thousands of dollars from their employers. They discuss essential prevention strategies like having owners open all financial mail, requiring employees to take vacations so others can review their work, and implementing proper checks and balances. The conversation reveals sophisticated theft techniques, including ghost vendor schemes and credit card fraud, while emphasizing that even trusted employees can succumb to temptation when proper controls aren't in place. David also shares fascinating stories about asset recovery investigations and explains how counter-investigation tactics can help those being investigated unfairly. Highlights/Topics: Introduction to employee theft and embezzlement as a common business problem The "fraud triangle" concept: opportunity, pressure, and justification Best practices for preventing employee theft (opening mail, mandatory vacations) Ghost vendor schemes and sophisticated theft techniques Long-term financial impact of embezzlement on business profitability Examples of elaborate asset concealment by debtors Employee dishonesty insurance coverage options Counter-investigation tactics and illegal investigation methods Share this with business owners you know Resources: Email: dave@activeintel.com https://actualhuman.com/ https://riskcoverage.com/ https://telemediator.com/ https://www.activeintel.com/ Schedule Your FREE Consultation Tax and Asset Protection Events Anderson Advisors Toby Mathis YouTube Toby Mathis TikTok Clint Coons YouTube

A quick two-stop tour in Europe is in order today for iGaming Daily, sponsored by Optimove, as Ted Orme-Claye assumes hosting duties and is joined by iGaming Expert Editor Joe Streeter to discuss a story he broke on iGX yesterday regarding Entain's Ladbrokes brand in Belgium. The European Commission sided in favour of Entain to put to bed a near five-year court case on whether the arrangement breached Article 107(1) of the Treaty on the Functioning of the European Union (‘TFEU'), which focuses on state aid.Elsewhere in sunny(ish) Gibraltar, an arrest warrant has been issues to former Mansion CEO Karel Manasco who stands accused of embezzling well over 2 million euros from the company. Manasco is arguing bias against him in the case, and failed to attend his arranged sentencing for contempt of court on Wednesday 9 April. Joe steps into the host's chair for the second half, and helps Ted get to the bottom of this one.To round it off, Joe gets Ted's opinion on Gary Vaynerchuk and Katy Perry, very rarely seen together in the same sentence but that's just part of the charm of iGaming Daily! Host: Ted Orme-ClayeGuest: Joe StreeterProducer: Anaya McDonaldEditor: Scott FultoniGaming Daily is also now on TikTok. Make sure to follow us at iGaming Daily Podcast (@igaming_daily_podcast) | TikTok for bite-size clips from your favourite podcast. Finally, remember to check out Optimove at https://hubs.la/Q02gLC5L0 or go to Optimove.com/sbc to get your first month free when buying the industry's leading customer-loyalty service. 

Marine Le Pen has denounced her recent embezzlement conviction as politically motivated, comparing her movement to that of U-S civil rights leader Martin Luther King Jr. Despite a five-year ban from holding office, her party, National Rally, is framing the ruling as an attack on democracy.As supporters rally behind her in Paris, critics argue the court's decision marks long-overdue accountability.

This week on The Sound Kitchen you'll hear the answer to the question about AI and the French company Lingora. There's “The Listener's Corner”, Ollia Horton's “Happy Moment”, and an homage to Muhammad Shamim, the president of the RFI Golden Eagles Club. All that, and the new quiz and bonus questions too, so click the “Play” button above and enjoy!  Hello everyone! Welcome to The Sound Kitchen weekly podcast, published every Saturday – here on our website, or wherever you get your podcasts. You'll hear the winners' names announced and the week's quiz question, along with all the other ingredients you've grown accustomed to: your letters and essays, “On This Day”, quirky facts and news, interviews, and great music … so be sure and listen every week.Erwan and I are busy cooking up special shows with your music requests, so get them in! Send your music requests to thesoundkitchen@rfi.fr Tell us why you like the piece of music, too – it makes it more interesting for us all!Facebook: Be sure to send your photos to thesoundkitchen@rfi.fr for the RFI English Listeners Forum banner!More tech news: Did you know we have a YouTube channel? Just go to YouTube and write “RFI English” in the search bar, and there we are! Be sure to subscribe to see all our videos.Would you like to learn French? RFI is here to help you!Our website “Le Français facile avec RFI” has news broadcasts in slow, simple French, as well as bilingual radio dramas (with real actors!) and exercises to practice what you have heard.Go to our website and get started! At the top of the page, click on “Test level”. According to your score, you'll be counselled to the best-suited activities for your level.Do not give up! As Lidwien van Dixhoorn, the head of “Le Français facile” service told me: “Bathe your ears in the sound of the language, and eventually, you'll get it.” She should know – Lidwien is Dutch and came to France hardly able to say “bonjour” and now she heads this key RFI department – so stick with it!Be sure you check out our wonderful podcasts!In addition to the news articles on our site, with in-depth analysis of current affairs in France and across the globe, we have several podcasts that will leave you hungry for more.There's Spotlight on France, Spotlight on Africa, The International Report, and of course, The Sound Kitchen. We also have an award-winning bilingual series – an old-time radio show, with actors (!) to help you learn French, called Les voisins du 12 bis. Remember, podcasts are radio, too! As you see, sound is still quite present in the RFI English service. Please keep checking our website for updates on the latest from our journalists. You never know what we'll surprise you with!To listen to our podcasts from your PC, go to our website; you'll see “Podcasts” at the top of the page. You can either listen directly or subscribe and receive them directly on your mobile phone.To listen to our podcasts from your mobile phone, slide through the tabs just under the lead article (the first tab is “Headline News”) until you see “Podcasts”, and choose your show. Teachers take note! I save postcards and stamps from all over the world to send to you for your students. If you would like stamps and postcards for your students, just write and let me know. The address is english.service@rfi.fr  If you would like to donate stamps and postcards, feel free! Our address is listed below. Another idea for your students: Br. Gerald Muller, my beloved music teacher from St. Edward's University in Austin, Texas, has been writing books for young adults in his retirement – and they are free! There is a volume of biographies of painters and musicians called Gentle Giants, and an excellent biography of Dr. Martin Luther King, Jr., too. They are also a good way to help you improve your English - that's how I worked on my French, reading books that were meant for young readers – and I guarantee you, it's a good method for improving your language skills. To get Br. Gerald's free books, click here.Independent RFI English Clubs: Be sure to always include Audrey Iattoni (audrey.iattoni@rfi.fr) from our Listener Relations department in your RFI Club correspondence. Remember to copy me (thesoundkitchen@rfi.fr) when you write to her so that I know what is going on, too. N.B.: You do not need to send her your quiz answers! Email overload!We have new RFI Listeners Club members, all members of a student radio club in West Bengal, India, headed up by their teacher, Ratan Kumar Paul. Join me in a hearty welcome to new members Deep Paul, Dilip Meta, Sima Pal, and Rimil Paul, with of course, their teacher, Ratan Kumar Paul.Welcome, one and all! So glad you have joined us!You too can be a member of the RFI Listeners Club – just write to me at english.service@rfi.fr and tell me you want to join, and I'll send you a membership number. It's that easy. When you win a Sound Kitchen quiz as an RFI Listeners Club member, you'll receive a premium prize.This week's quiz: On 8 March, I asked you to listen to Alison Hird and Sarah Elzas' Spotlight on France podcast number 124. They covered AI in the show, and the EU-backed "third path" approach, midway between the US' private tech firm-dominated model, and China's state-controlled technology.You were to re-listen to their AI report, specifically about the French company Lingora, who recently released a large language model trained on French and European content. You were to send in the answer to these two questions: When was the company Lingora founded, and in which year did they begin work on their AI model? The answer is, as Sarah noted: Lingora was founded in 2000; the company began working on AI in 2016.In addition to the quiz question, there was the bonus question: "Is it wrong to disobey laws?"Do you have a bonus question idea? Send it to us! The winners are: RFI Listeners Club member Jayanta Chakrabarty from New Delhi, India. Jayanta is also the winner of this week's bonus question. Congratulations, Jayanta, on your double win.Also on the list of lucky winners this week are RFI Listeners Club members Radhakrishna Pillai from Kerala State, India; Zenon Teles, the president of the Christian – Marxist – Leninist - Maoist Association of Listening DX-ers in Goa, India, and Mahfuzur Rahman from Cumilla, Bangladesh.Last but assuredly not least, there's RFI English listener Shaharier Sadman Shihab from Naogaon, Bangladesh.Congratulations, winners!Here's the music you heard on this week's programme: “Kashmir” by George Fenton and John Leach; “Bamboule” by  Pierre Bensousan; “The Flight of the Bumblebee” by Nicolai Rimsky-Korsakov; “The Cakewalk” from Children's Corner by Claude Debussy, performed by the composer; “Happy” by Pharrell Williams, and “Yé ké yé ké” by Mori Kante, performed by Mori Kante and his ensemble. Do you have a music request? Send it to thesoundkitchen@rfi.frThis week's question ... you must listen to the show to participate. After you've listened to the show, re-read our article “RN leader Le Pen battles for political future after embezzlement conviction”, which will help you with the answer.You have until 28 April to enter this week's quiz; the winners will be announced on the 3 May podcast. When you enter, be sure to send your postal address with your answer, and if you have one, your RFI Listeners Club membership number.Send your answers to:english.service@rfi.frorSusan OwensbyRFI – The Sound Kitchen80, rue Camille Desmoulins92130 Issy-les-MoulineauxFranceClick here to learn how to win a special Sound Kitchen prize.Click here to find out how you can become a member of the RFI Listeners Club, or form your own official RFI Club.   

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In episode 1839, Miles and guest co-host Jacquis Neal are joined by comedian, Mort Burke, to discuss… US Added To Global Human Rights Watchlist After Civil Liberties Increasingly Threatened, Abortion Advocates Get A Win In Alabama, Marine Le Pen And The Persistence Of The Far Right In Europe, The Feds Deported A Father In Maryland To El Salvador By Mistake…, Jesus Christ They Put Out Another Jubilee Video About Vaccines…, Seussical-Ass Road In Pennsylvania, Kid Rock In The White House and more! ‘Revenge is his number one motivation’: how Trump is waging war on the media Abortion Advocates Get A Win In Alabama French far-right leader Le Pen sentenced to prison and banned from office in embezzlement trial European political landscape shifts right in 2024 as far-right gains ground "RFK Jr. is a public health threat" | Doctor Mike takes on 20 anti-vaxxers in our latest episode of Surrounded (Clip) Dr. Mike vs. Anti-Vaxxer (Clip) Dr. Mike Debunks Anti-Vaxxer (Clip) Number one deadly thing? Accidents! (Clip) Neighbors are calling for change after new road design in Montgomery Township, Pennsylvania Kid Rock In The White House Kid Rock is now in the White House. (Clip) “Did Biden do news conferences like this?" (Clip) LISTEN: H.B.W. by Saya Gray WATCH: The Daily Zeitgeist on Youtube! L.A. Wildfire Relief: Displaced Black Families GoFund Me Directory See omnystudio.com/listener for privacy information.

Convicted of fraud and barred from public office. The end of the road it would seem for Marine Le Pen's presidential ambitions. She may appeal - but that's not likely to allow her run for the presidency in two years' time. What are the implications? In this episode: Diane De Vignemont, Independent journalist Philippe Marliere, Professor of French and European Politics at University College London Lara Marlowe, Paris-based author and journalist Host: Adrian Finighan Connect with us:@AJEPodcasts on Twitter, Instagram, Facebook

In our news wrap Monday, a court in France found far-right politician Marine Le Pen guilty of embezzlement and barred her from running for office for the next five years, the Israeli military ordered sweeping evacuations in the southern Gaza city of Rafah and three U.S. have been found dead in Lithuania after four went missing during a training exercise. PBS News is supported by - https://www.pbs.org/newshour/about/funders

Your daily news in under three minutes. At Al Jazeera Podcasts, we want to hear from you, our listeners. So, please head to https://www.aljazeera.com/survey and tell us your thoughts about this show and other Al Jazeera podcasts. It only takes a few minutes! Connect with us: @AJEPodcasts on Twitter, Instagram, Facebook, Threads and YouTube

Elisabeth Braw and Ben Kelly on the guilty verdict in the embezzlement trial of Marine Le Pen, why the White House Correspondents’ Association cancelled plans to feature a comedian and the political backlash over a campaign for a new airport in Kashmir. Then: and why amplified performances are coming to an end on city streets. Plus: ‘Resistance’, an exhibition documenting a century of protest and photography.See omnystudio.com/listener for privacy information.

Elaine Cobbe, CBS News Correspondent based in Paris, reports ahead of the court verdict which could end the presidential hopes of the head of the National Rally party, Marine Le Pen.

In our news wrap Monday, a court in France found far-right politician Marine Le Pen guilty of embezzlement and barred her from running for office for the next five years, the Israeli military ordered sweeping evacuations in the southern Gaza city of Rafah and three U.S. have been found dead in Lithuania after four went missing during a training exercise. PBS News is supported by - https://www.pbs.org/newshour/about/funders

Bad news for France's National Rally party as leader Marine Le Pen's been barred from running for office for five years. She's been found guilty of embezzling European Union Funds to finance the party. Le Pen will be ineligible to run in the 2027 presidential election. Paris Correspondent Catherine Field told Mike Hosking there's no one else in the party with the energy to run a successful campaign. She says voters are voting for her, as all the far-right parties have a clan at the centre of them. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Some not-so-fun facts: one in four Americans have a criminal record, and most dentists will experience embezzlement at some point in their careers. This week on Dentistry Unmasked, David and Pam sit down with embezzlement experts David Harris and Brittany Coiro to uncover the shocking ways practices are stolen from—and how to stop it. They share eye-opening stories and simple yet effective strategies to protect your practice and detect red flags early. Don't let trust or lack of vigilance cost you millions—tune in and safeguard your business!

Geri's Jewels and Gems Bookhttps://a.co/d/eLFLnKm  Show CreditsHost/Producer: Steve KmetkoAll things technical: Justin ZangerleExecutive Producer: Jim LichtensteinMusic by: Brian SanyshynTranscription: Mushtaq Hussain https://stillherehollywood.comhttp://patreon.com/stillherehollywoodSuggest Guests at: stillherehollywood@gmail.comAdvertise on Still Here Hollywood: jim@stillherenetwork.comPublicist: Maggie Perlich: maggie@numbertwelvemarketing.com

Kwabena Adu-Boahene, the former Director-General of the National Signals Bureau, is accused of embezzling state funds and laundering them through real estate investments in Accra.

The Attorney-General and Minister of Justice, Dr. Dominic Ayine, revealed that Kwabena Adu-Boahene, the former Director-General of the National Signals Bureau, embezzled millions of dollars intended for a cyber defense project and diverted them into real estate investments in Accra and overseas.

From filmmakers to contractors

Tune in here to this Monday's edition of the Brett Winterble Show! Brett kicks off the program by talking about the Biden administration spending nearly $7 trillion in fiscal year 2024, arguing that much of it is wasteful. He compares modern spending to the early days of the U.S. government, highlighting the small tax revenue of 1789. Brett uses the concept of embezzlement to describe government mismanagement, comparing it to theft and calling for stronger consequences for those in charge of public funds. He stresses that the damage caused by such misconduct can be deep and insidious and .strongly criticizes the Biden administration's emphasis on D.E.I. programs, claiming that over $1 trillion has been spent on these initiatives, which he views as harmful to the country's values.. Bo Thompson from Good Morning BT is also here for this Monday's episode of Crossing the Streams. Brett and Bo talk about hearing Anna Erickson's voice back on the air. and The upcoming ACC Tournament, with Bo noting its significance in Charlotte and advocating for its regular rotation between Greensboro, Charlotte, and Atlanta. Bo also shares what he and Beth have coming up later this week on Good Morning BT! Listen here for all of this and more on The Brett Winterble Show! For more from Brett Winterble check out his YouTube channel.See omnystudio.com/listener for privacy information.

In this episode of The Authentic Dentist podcast, Dr. Allison House and Shawn Zajas discuss the challenging topic of embezzlement in dental practices. Dr. House shares her personal experience with a trusted employee who stole approximately $100,000 over an 18-month period. The conversation begins with Dr. House recounting a call from a young dentist who recently purchased a practice and noticed discrepancies in the financial records, with an office manager behaving secretively.Dr. House explains how she discovered her own embezzlement situation during COVID when money was taken from a stimulus check, and how she ultimately hired professional help from Susan Gunn to conduct a thorough investigation. She emphasizes that many dental professionals face similar situations, and that it's important to have proper systems in place to detect financial irregularities.The hosts also discuss the challenges of trusting employees, especially in the era of remote work, and the difficulty of balancing trust with appropriate oversight. Dr. House mentions the frequency of calls she receives from other dentists facing similar issues, and her ability to provide resources and guidance based on her 25 years of experience.Toward the end of the episode, Shawn mentions Dr. House's recent honor of hosting a live podcast at the UOP alumni meeting, where she interviewed influential graduates, including Brian Harris.

This lecture provides an in-depth exploration of different categories of crimes recognized in criminal law. It defines a crime as any act or omission that violates a law and is punishable by the state, broadly categorized by the nature of harm, intent (mens rea), and severity of punishment.Crimes against the person involve harm to an individual's physical or psychological integrity and include homicide and assault and battery.Homicide is the killing of one person by another, with different types based on intent, planning, and circumstances.First-degree murder requires premeditation, deliberation, and malice aforethought. An example is meticulously planning a killing.Second-degree murder involves intent to kill without prior planning, often in the "heat of the moment".Voluntary manslaughter occurs in the heat of passion, such as killing a spouse upon discovering infidelity.Involuntary manslaughter is an unintentional death resulting from reckless or negligent behavior, like causing a fatal accident while texting and driving.Felony murder holds a perpetrator liable for murder if a death occurs during the commission of a dangerous felony, regardless of intent.Assault is an intentional act causing another person to reasonably fear imminent harmful or offensive contact [10]. Actual physical contact isn't required.Battery requires actual physical contact that is harmful or offensive. An example is punching someone in the face.Aggravated assault and battery occur when these crimes are committed with a deadly weapon or cause serious injury.Property crimes target another person's property and include robbery, burglary, larceny, arson, and vandalism.Robbery is the unlawful taking of property from another person through force, intimidation, or threats].Burglary involves unauthorized entry into a building with the intent to commit a crime, most commonly theft.Larceny, or theft, is the unlawful taking of property without force or intimidation.Arson is the intentional act of setting fire to property.Vandalism is the willful destruction or defacement of property].Inchoate crimes involve actions aimed at committing a crime, even if the intended crime is not completed, including attempt, solicitation, and conspiracy.Attempt occurs when an individual takes substantial steps toward committing a crime but does not complete it.Solicitation involves encouraging, requesting, or commanding another person to commit a crime.Conspiracy is an agreement between two or more individuals to commit a criminal act, with at least one conspirator taking an overt step toward carrying out the plan.White-collar crimes are non-violent offenses, typically committed for financial gain, and include fraud, embezzlement, and insider trading.Fraud involves deliberate deception to secure an unfair or unlawful gain.Embezzlement occurs when a person entrusted with managing property or funds diverts them for personal use.Insider trading is the use of non-public, material information to gain an unfair advantage in stock trading.Drug-related crimes involve the possession, distribution, manufacturing, or trafficking of controlled substances.Sex crimes encompass a range of offenses involving illegal or non-consensual sexual conduct.Rape is generally defined as non-consensual sexual intercourse committed through force, coercion, or when the victim is unable to give consent.Sexual assault is a broader term that includes any unwanted sexual contact without explicit consent.Prostitution-related offenses include solicitation, procurement, or operating a brothel.Cyber crimes are illegal activities committed through digital means and include identity theft, hacking, and online fraud.Identity theft involves the unauthorized acquisition and use of someone else's personal information to commit fraud.Hacking is the unauthorized access to computer systems, networks, or data.Online fraud includes scams, phishing schemes, and other fraudulent activities conduct

In this episode of Beyond Bitewings, the team at Edwards & Associates is joined by Allen. Schiff to discuss the prevalent issue of embezzlement in dental practices. Alan, the president of the ADCPA and a certified fraud examiner, shares his insights on the unexpected frequency of embezzlement cases, stating that one in six dental practices will experience or have already experienced embezzlement. Alan explains common signs that business owners can look out for, such as behavioral changes in trusted employees and discrepancies in financial records. The conversation emphasizes the importance of not immediately terminating suspected employees to allow for proper investigation and gathering of evidence.They also offer practical strategies for minimizing the risk of embezzlement. This includes segregating financial duties among staff to prevent any one individual from having too much control, regularly reviewing day sheets, and ensuring robust internal controls like setting audit trails at the highest level in practice management software. Alan highlights the psychological deterrents, such as having doctors visibly review financial statements and records, and discusses the complications of background checks due to unreported offenses.Key Topics Discussed:Understanding dental practice embezzlement frequencyRecognizing behavioral signs of embezzlementImportance of independent investigationStrategies for minimizing embezzlement riskSetting internal controls and segregation of dutiesPsychological deterrents in financial monitoringCommon types of fraud in dental officesChallenges in prosecuting embezzlement casesTips for effective fraud prevention and detection

Criminal sentencing trial begins in 4 weeks 1 day. Multiple criminal charges, multiple gross irregularities in Minorbis-Grupo tender, potential of 348 years imprisonment and fines to be imposed. “the Provincial Court, in reviewing the case during the previous appeal process, has indicated that the other bid did not meet the requirements laid out in the tender process and should have been disqualified on that basis.” “The new indictment includes the following: Increases the number of accused people from 9 to 16. Increases the charges to the following 4 crimes related to the award of the tender: Administrative Prevarication Influence peddling Management fraud Embezzlement due to unfair management” Nov. 25, 2022 (GLOBE NEWSWIRE) -- Emerita Resources Corp. (TSX-V: EMO; OTCQB: EMOTF; FSE: LLJA) (the “Company” or “Emerita”) announces that the Third Section of the Provincial Court of Seville (the “Court”) has set March 3, 2025 as the date for the criminal trial on the alleged crimes committed during the process of awarding the Aznalcóllar tender. The trial is an oral hearing that is expected to be completed on July 15, 2025. The Court has reserved up to 40 sessions including days in March, April, May, June and July 2025. The oral trial has been scheduled at 10:00 AM (local Seville time) on the following days: 1) March 3 and 4, 2025 (pre-trial matters) and March 31, 2025 2) On April 1, 2, 7, 8, 9, 21, 22 and 23, 2025 3) On May 12, 13, 14, 19, 20, 21, 26, 27 and 28, 2025 4) On June 2, 3, 4, 9, 10, 11, 16, 17, 18, 23, 24, 25 and 30, 2025 5) On July 1, 2, 7, 8, 9, 14 and 15, 2025 The 16 defendants face sentences totaling up to 348 years in prison for the alleged rigging of the Aznalcóllar mining tender, including accusations of influence peddling, fraud, embezzlement and bribery. One crime voids tender and it must go to the next qualifying bidder, Emerita is the only other qualifying bidder. 1/ Mr. Juan Jose Garcia Bartolomé. Invercaria economist. Responsible for making the report on the solvency of the bidding companies. Member of the technical commission. 2/ Mr. Alberto Fernandez Bueno. Mining Engineer. Head of Mines Area. Junta de Andalucía. Member of the technical commission. 3/ D.ª Aurora Gomera Martínez. Mining engineer. Environmental Impact. Member of the technical commission. 4/ Mr. Luis Cordero González. Biologist. Head of the Protected Spaces Network Service. Member of the technical commission. 5/ Mr. Manuel Gil Calderon. General Administrator of the Junta de Andalucía. Member of the technical commission. 6/ D.ª M.ª of Pilar Orche Amaré. Mining engineer. Technical advisor. Member of the technical commission. 7/ Dª Maria Jose Asensio Coto. General Director of Mines. Junta de Andalucía. She has a degree in Economics and a PhD. Member of the hiring table. 8/ Mr. Juan Manuel Revilla. Head of Mining Organisation. Junta de Andalucía. Secretary of the hiring table. Member of the hiring table. 9/ Mr. Ivan Maldonado Vidal. Head of the Mining Service. Member of the hiring table. 10/ Mr. Jose Salvador Camacho Lucena. Secretary General of the Environment. Member of the hiring table. 11/ Mr. Julio Ramos Zabala. Head of the Recruitment Service of the Admon Ministry. Publish it. Member of the hiring table. 12/ Mr. Jose Marcos Acosta Plaza. Comptroller. Delegate of the Ministry of Finance and Admon. Publish it. Member of the hiring table. 13/ D.ª Pastora Sánchez de la Cuesta Sanchez Ibarguen. Ltrada. of the Board. Member of the hiring table. 14/ Mr. Vicente Cecilio Fernandez Guerrero. Lawyer of the Board and former director of SEPI. 15/ Mr. Mario López Magdaleno. Owner of Magtel. 16/ Mr. Isidro López Magdaleno. Owner of Magtel. Triple S Investing Report: https://cdn-ceo-ca.s3.amazonaws.com/1jkjo2j-TripleS%20Investing%20-%20Emerita%20Resources%20-%20Deep%20Dive%2011.11.24.pdf

Welcome to this week's episode of the PEBCAK Podcast!  We've got four amazing stories this week so sit back, relax, and keep being awesome!  Be sure to stick around for our Dad Joke of the Week. (DJOW) Follow us on Instagram @pebcakpodcast   Scammers trick Apple users https://www.bleepingcomputer.com/news/security/phishing-texts-trick-apple-imessage-users-into-disabling-protection/   Pastor scams his congregation https://www.bleepingcomputer.com/news/legal/pastor-who-saw-crypto-project-in-his-dream-indicted-for-fraud/     CEO Embezzlement https://www.nbcnews.com/business/markets/10-ceos-who-went-boardroom-cell-block-flna783944   Google trends 2024 https://trends.withgoogle.com/year-in-search/2024/us/?hl=en   Dad Joke of the Week (DJOW)   Please share this podcast with someone you know!  It helps us grow the podcast and we really appreciate it!   Find the hosts on LinkedIn: Chris - https://www.linkedin.com/in/chlouie/ Brian - https://www.linkedin.com/in/briandeitch-sase/ Glenn - https://www.linkedin.com/in/glennmedina/ Cody - https://www.linkedin.com/in/cody123anderson/

In this episode, we catch up again with David Harris, CEO of Prosperident, about embezzlement in dentistry. Don't let embezzlement be something you fear in your practice. Learn to protect yourself from it instead. Listen in as we discuss:The statistics – so you know what you're up againstKey risk factors to guard yourself againstThe emotional impact of embezzlementEmbezzler behaviors to be aware ofDavid Harris is the industry's longest-standing expert in dental practice financial crimes and embezzlement investigation. Learn more about Prosperident at www.prosperident.com or give them a call at 888-398-2327. See a demo of DI and get a $50 gift card: https://get.dentalintel.net/podcast.

WBZ NewsRadio's Jay Willett reports. 

Fraudsters stole a staggering $10 billion in 2023. Even more shocking? Over 2.4 million reports of fraudulent activity flooded the FBI Complaints Center. In Part 2 of this series, Billy and Shaun dive deeper into these alarming schemes, with a focus on scams targeting the elderly. Discover how fraudsters meticulously research their victims and employ … Read More Read More

https://vimeo.com/1044137813?share=copy#t=0 https://www.currentfederaltaxdevelopments.com/podcasts/2025/1/5/2025-01-06-digital-assets-boi-conservation-easements-and-embezzlement This week we look at: IRS gives relief for specific identification of digital asset basis for certain taxpayers for 2025 only Department of Justice asks the U.S. Supreme Court to Stay the Latest Corporate Transparency Act Injunction IRS no longer to dispute requirement to comply with APA to add listed transactions after the enactment AJCA in 2024 Tax Court rules that merely being in a registered historic area does not make a building a certified historic structure Tax Court finds taxpayer owes tax on over $5.3 million diverted from two retirement plans

This week we discuss IRS relief for using specific identification of digital assets for sales, more BOI developments and IRS gives up on listed transaction issues.

This week we look at: IRS gives relief for specific identification of digital asset basis for certain taxpayers for 2025 only Department of Justice asks the U.S. Supreme Court to Stay the Latest Corporate Transparency Act Injunction IRS no longer to dispute requirement to comply with APA to add listed transactions after the enactment AJCA in 2024 Tax Court rules that merely being in a registered historic area does not make a building a certified historic structure Tax Court finds taxpayer owes tax on over $5.3 million diverted from two retirement plans

Welcome back to the Karma Stories Podcast! In today's episode, we delve into two thrilling HOA Revenge stories straight from the ProRevenge subreddit. Hear about how one cunning homeowner methodically brings down a corrupt HOA president and another tale of a new homeowner's battle against a tyrannical board member. Don't miss this rollercoaster of emotions and justice served! Make sure to listen till the end for the exciting twist!Submit your own stories to KarmaStoriesPod@gmail.com.Check out our NEW PODCAST! Karma Crime!https://kccyt.com/KarmaCrimeApplePodcastshttps://kccyt.com/KarmaCrimeSpotifyhttps://kccyt.com/KarmaCrimeAmazonMusichttps://kccyt.com/KarmaCrimeDeezerKarma Stories is available on all major Podcasting Platforms and on YouTube under the @KarmaStoriesPodcast handle. We cover stories from popular Reddit Subreddits like Entitled Parents, Tales From Tech Support, Pro Revenge and Malicious Compliance. You can find new uploads here every single day of the week!Rob's 3D Printing Site: https://Dangly3D.comUSE CODE "NEWYEAR2025" FOR 25% OFF YOUR ENTIRE ORDER!Become a supporter of this podcast: https://www.spreaker.com/podcast/karma-stories--5098578/support.

Under the guise of funding OneSchool Global, the PBCC's leaders have quietly bilked $0.65 billion from their unsuspecting members since 2017. Rather than being used for education, this tax free bullion is stashed in multiple obscure private investment funds around the globe, and used by the tiny elite of ultra-rich PBCC church leaders to fund their own businesses ventures. Every year, the Plymouth Brethren Christian Church's “Global Funding Team” holds a “Strive” fundraiser to collect a further $250 million to add to the pot. Attendance at this Zoom fundraising event, while dressed in church attire, is compulsory for 100% of members, and they must keep their cameras on so that local brethren priests can see that they are attending, and monitor their reactions. The 54,000 assembled victims of this fraud are told a carefully crafted pack of outright lies to the effect that the Brethren's OneSchool Global desperately needs funds, that Vision Foundation is an endowment fund for this purpose, and that it generates an astonishing 20% return on investment. Get-a-Life exposes for he first time the shocking truth that Vision Foundation has actually been losing millions of dollars per year, and far from being an endowment fund, is just a handy source of ready cash for the corrupt Brethren elite. We also expose for the first time the “Campus Modernization Program” and the “Hall Standardization Program” further financial scams perpetrated by PBCC leadership to launder $100s of millions of tax-free dollars into their own bank accounts. Join us as we light up for the first time the Affinity Fraud of the Century, as the perpetrators desperately scramble to pull the maximum value from the scam before the Australian Tax Office's ongoing investigation closes it down for good. Link for insiders- https://docsend.dropbox.com/view/wckqr4wiceas25ga Link for attachments discussed in podcast- https://www.dropbox.com/scl/fo/mfcbv65ago9seigve50n3/AC2kvJMl_9cEcfRCQpdFB-k?rlkey=x7zlieiatvcavcpzdm1ukrgud&st=ic7hxose&dl=0 Link to Damian Hastie's website- https://www.brethrenexposed.com/investigations.html Article/website links- Grace Trust on Charity Commission website https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/257516 NAF on Charity Commission website https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/5101784 Wikipedia article on Affinity Fraud https://en.wikipedia.org/wiki/Affinity_fraud Affinity Fraud news article https://www.cnbc.com/2018/09/06/religious-based-financial-fraud-is-rampant-heres-how-to-fight-it.html GAL Tax Fraud and Embezzlement podcast https://www.youtube.com/watch?v=gn8X-REFPSQ GAL OneSchool/Unispace Money Laundering podcast https://www.youtube.com/watch?v=HNnkaDA2BZ8&t=3034s GAL Australian Tax Office raid UBT podcast https://www.youtube.com/watch?v=Sl8WmlBGonI Vision Income Fund- NZ past ROI- https://www.oneinvestment.com.au/wp-content/uploads/2024/03/Vision-Income-Fund-year-end-Financial-Statements-31.12.2023.pdf To share your story or be a guest on the show, email info.getalife@proton.me Get a Life Paypal donations - https://www.paypal.me/getalifepodcast Get a Life GoFundMe- https://gofund.me/614bcd06 PayPal link for USA- https://www.paypal.com/pools/c/8Tz4n35OJ8 Olive Leaf Network- https://oliveleaf.network/ Thinking of Leaving Pamphlet and resources - https://oliveleaf.network/resources/ Preston Down Trust Decision- http://www.charitycommission.gov.uk/media/591398/preston_down_trust_full_decision.pdf Admin/Legal email address: stouffvillelegal-gal@protonmail.com Office address: 22 Braid Bend Stouffville ON L4A 1R7 #plymouthbrethrenchristianchurch #pbcc #abuse #church #cult #religion #trauma #religioustrauma #sexualabuse #mindcontrol #brainwashing #whistleblower #getalifepodcast #getalife #exclusivebrethren #BruceHales #BDH #BruceDHales #UniversalBusinessTeam #UBT #RRT #RapidReliefTeam #Aberdeen #OneSchoolGlobal #OSG

Download The Busy Dentist's Guide To Self-CareClick here to take the FREE Dentist Self Care & Burnout Assessment.Free masterclass: Make Decisions With Confidence And Stop Second Guessing YourselfSchedule a consultation with Dr. Natanya to learn more about 1:1 coaching by going to drnatanya.com/connect.Check out Dr. Natanya's website here: drnatanya.comFollow Dr. Natanya on Instagram: www.instagram.com/dr.natanyaFollow Dr. Natanya on Facebook: www.facebook.com/drnatanyaIf you find this podcast helpful, please subscribe, leave a review and share it with a friend!

In this episode, Tera Eddleman, an accounting consultant and valuation analyst at Summit Veterinary Advisors, joined us to talk about embezzlement, fraud, and theft in equine veterinary practices. She discussed fraud tactics, mitigation strategies, and what to do if you suspect fraud in your practice.The Business of Practice podcast is brought to you by CareCredit. This information is shared solely for your convenience. You are urged to consult with your individual advisors with respect to any information presented.Business of Practice Podcast Hosts, Guests, and Links Episode 102Hosts: Dr Amy Grice and Carly Sisson (Digital Content Manager) of EquiManagement | Email Carly (csisson@equinenetwork.com) | Connect with Carly on LinkedInGuest: Tera Eddleman, CVAPodcast Website: The Business of Practice

Meet Tricia Justice, a longtime client with a powerful cautionary tale about misplaced trust, overlooked warning signs, and the devastating impact of financial fraud. In 2010, Tricia made the life-altering decision to entrust 70% of her hard-earned savings to a seemingly credible and highly recommended Wall Street financial advisor. With help from the team at … Read More Read More

In this insightful episode, AGD Podcast Series host Dr. George Schmidt talks with David Harris, founder and CEO of Prosperident, the leading dental embezzlement investigation firm in the United States. Embezzlement impacts over half of all dental practitioners at some point in their careers, often with devastating financial consequences. Harris has dedicated his career to uncovering theft and empowering practice owners to protect their businesses. Harris talks through the warning signs of employee theft, the importance of balancing trust with accountability, and strategies for implementing robust systems to safeguard your practice. Whether you're a seasoned professional or new to managing a dental office, this episode includes actionable advice to help you prevent financial losses and ensure the long-term success of your practice.

Marissa Nicholson and Chris Hammelev from the Dental Practice Management Agency are back with Steve Jensen on the Growth in Dentistry podcast to talk about their work to help practices protect against embezzlement. Listen in to hear:How many practices experience embezzlement and what can be done to protect your practiceAbout the method of embezzlement they call “Robin Hood embezzlement” and how this is seen in many practices without owner/doctor consentWhat risk factors to be aware of and safeguard againstThe importance of business owners understanding their practice's financial operations…and so much more!Connect with Marissa and Chris through their website: https://www.dentalpracticemanagementagency.com/. See a demo of DI and get a $50 gift card: https://get.dentalintel.net/podcast.

Welcome to this episode of 20/20 Money! My guest on today's show is Dr. Bethany Fishbein, OD, consultant and executive coach with Leaders of Vision. Bethany has been on the show many times in the past and today she joins us to talk about a topic that is admittedly harder and more distressing to talk about: embezzlement in optometry practices. In Bethany's experience as a consultant having worked with many practices over the years, she's unfortunately been privy to instances where embezzlement was happening. We talk about who's likely to do it, what they're likely to do, and small ways you can cross check the systems in your practice to ensure that you're running a tight business.   As a reminder, you can get all the information discussed in today's conversation by visiting our website at integratedpwm.com and clicking on the Learning Center. While there, be sure to subscribe to our monthly “planning life on purpose” newsletter that's filled with tips and ideas to help you plan your best life, on purpose. You can also set up a Triage conversation to learn a little bit more about how we serve in the capacity of a personal and professional CFO: helping OD practice owners around the country reduce their tax bill, proactively manage cash flow, and make prudent investment decisions both in and out of their practice to ultimately help them live their best life on purpose. Lastly, if you're interested in learning more about the 20/20 Money Membership, a platform that we created to help ODs become “brilliant at the financial basics,” please check out the link in the show notes of this episode to learn more.   And with that introduction, I hope you enjoy my conversation with Dr. Bethany Fishbein, OD.   Resources: 20/20 Money Membership Information   ————————————————————————————— Please rate and subscribe to 20/20 Money on these platforms Apple Podcasts Spotify Google Podcasts Stitcher  ————————————————————————————— For past episodes of 20/20 Money with full companion show notes, please check out our episode archive here!     ChatGPT Prompt/Answer Embezzlement in an optometry practice (or any healthcare setting) can occur in several ways due to the complex nature of transactions, including patient billing, insurance claims, and cash handling. Below are some realistic examples of how an employee might embezzle funds in an optometry practice:   ### 1. **Billing Fraud:**    - **Overcharging Insurance:** An employee could submit inflated insurance claims by increasing the cost of services or adding services that were never provided. They would then pocket the difference between the amount paid by the insurance company and the actual cost.    - **Phantom Patients:** Creating fake patient records and submitting claims for services or products (like glasses or contacts) that were never provided, then diverting the insurance reimbursement to themselves.   ### 2. **Skimming Cash Payments:**    - **Cash Payments Not Recorded:** If a patient pays in cash, an employee might record the visit as "invoiced" or "to be billed later" rather than marking it as paid. The employee then takes the cash and destroys or alters any record of the payment.    - **Under-reporting Receipts:** An employee could under-report the total cash collected at the end of the day, skimming small amounts regularly to avoid detection.   ### 3. **Inventory Theft:**    - **Selling Optical Inventory:** Employees could steal optical products (like glasses, contacts, frames, etc.) and resell them privately. Since optical products are high-margin items, this could go unnoticed if inventory management is lax.    - **Ordering Extra Supplies:** Over-ordering contact lenses, frames, or other supplies and then selling the excess or returning items to vendors for cash or personal store credits.   ### 4. **Falsifying Refunds or Discounts:**    - **Fake Refunds:** An employee could process fake refunds for products or services and divert the refunded amount to their personal account or as cash.    - **Unauthorized Discounts:** An employee might give unauthorized discounts to friends or family and accept a bribe or kickback in return.   ### 5. **Manipulating Payroll or Expenses:**    - **Payroll Padding:** The employee could inflate their working hours or add fake employees to payroll, then collect their salaries or wages.    - **Expense Reimbursement Fraud:** An employee might submit inflated or completely fake expense reimbursement claims, such as fake mileage for business travel or falsified invoices for office supplies or services.   ### 6. **Misappropriating Patient Deposits:**    - **Misusing Prepayments:** In cases where patients prepay for services or products (e.g., contact lenses ordered in advance), an employee could misappropriate these funds, not recording the prepayment in the system.   ### 7. **Altering Financial Records:**    - **Adjusting Daily Ledgers:** An employee responsible for managing the daily financial ledger could adjust entries to match up with the cash they skimmed or misappropriated, making it appear as though the totals balance.    - **Reconciling Bank Deposits:** Employees responsible for reconciling bank deposits might under-report the actual cash received, depositing a portion into their own account or taking some before it is deposited.   ### 8. **Vendor Fraud:**    - **Fake Vendor Invoices:** An employee could create a fake vendor, submit invoices for non-existent goods or services, and then approve payments to the fake vendor (which is actually the employee's personal account).    - **Colluding with Suppliers:** An employee could collude with a real supplier to submit inflated invoices for services or products, splitting the overpayment with the vendor.   ### Safeguards to Prevent Embezzlement: While this experiment is theoretical, it's crucial to implement safeguards to minimize the risk of embezzlement. These may include: - **Segregation of Duties:** Ensuring that no single employee has control over multiple aspects of financial transactions (e.g., someone handling cash should not be responsible for reconciling the ledger). - **Regular Audits:** Conducting surprise audits and thorough annual reviews to catch discrepancies early. - **Inventory Management:** Using automated systems to track inventory and spot unusual fluctuations in stock levels. - **Bank Reconciliation:** Assigning bank reconciliation duties to someone outside of the person handling deposits. - **Transparent Payroll:** Having a separate, trusted party regularly review payroll and expense reports.   Testing your practice's internal controls without actually attempting fraud can help you spot weaknesses before they become a real problem. Would you like to explore specific ways to strengthen the financial controls in your practice?

A former employee at a Missoula credit union admitted he embezzled nearly $400,000 from the vault where he worked.

MDJ Script/ Top Stories for October 15th Publish Date:  October 15th    Commercial: From the BG AD Group Studio, Welcome to the Marietta Daily Journal Podcast.  Today is Tuesday, October 15th and Happy Birthday to the late Mario Puzzo ***10.15.24 – BIRTHDAY – MARIO PUZZO*** I'm Dan Radcliffe and here are the stories Cobb is talking about, presented by Credit Union of Georgia.  1.       Vinings Library to Receive $740,000 Facelift 2.       Veterans Memorial Crash Leaves Adults, Children Injured 3.       Georgia Tech to kickoff against Virginia Tech at Noon All of this and more is coming up on the Marietta Daily Journal Podcast, and if you are looking for community news, we encourage you to listen and subscribe!    BREAK: CU of GA (06.26.24 CU OF GA FREE CHECKING_REV_FINAL) STORY 1:  Vinings Library to Receive $740,000 Facelift Vinings Library is set for a $740,000 renovation, funded by $300,000 from Commissioner Jerica Richardson's 2025 capital contingency funds and 2022 SPLOST dollars. The library, opened in 1990, will see its first major update in over 30 years, particularly on the second floor, which houses adult and reference services. Renovations include new study and conference rooms, bathroom upgrades, and improved layout. The project begins in July 2025, lasting 6-8 weeks, during which the upstairs will be closed. The library serves 36,000 people and offers over 25,000 books and various programs. STORY 2:     Veterans Memorial Crash Leaves Adults, Children Injured A crash at the intersection of Veterans Memorial Highway and Dodgen Road in Cobb County resulted in multiple injuries on Sunday afternoon. Timothy Rouse, 28, ran a red light while driving a 2020 Nissan Altima with passengers Danielle Washington and two infants. Aguilar Peregrino, 23, driving a 2012 Ford Explorer with two young children, was turning left with a green light when Rouse's vehicle struck his car. All occupants were hospitalized, and the incident is under investigation. Witnesses are urged to contact the Cobb County Police. STORY 3:  Georgia Tech to kickoff against Virginia Tech at Noon Georgia Tech will face Virginia Tech at noon on October 26, broadcast on the ACC Network. This marks the 20th meeting between the teams, with Georgia Tech holding a 4-4 record against Virginia Tech in Blacksburg, including a win in their last encounter. Before this matchup, the Yellow Jackets (5-2, 3-2 ACC) will host Notre Dame (5-1) at Mercedes-Benz Stadium. The game against Notre Dame kicks off at 3:30 p.m. and will be nationally televised on ESPN. We have opportunities for sponsors to get great engagement on these shows. Call 770.799.6810 for more info.    We'll be right back    Break: DRAKE (Drake Realty (Cobb County)   STORY 4:  'Making People Happy': French Bakery Opens in Kennesaw Bonnin's Bakery has opened in Kennesaw, offering authentic French baked goods. After three years of selling at farmers markets, the Bonnins have established their own location, allowing them to separate work from home. Popular items include strawberry croissants, chocolate éclairs, and specialty cakes. The bakery also offers sandwiches like the "Frenchie" and croque monsieur. The Bonnins, originally from France, moved to the metro area to pursue their dream, supported by family and friends. Seasonal items like pumpkin pies and buche de noel will be available. Located at 4200 Wade Green Rd., the bakery operates Tuesday to Saturday. STORY 5:  School Calendar Options Presented to Marietta School Board The Marietta Board of Education is reviewing calendar options for the 2026-2029 school years. Two options are presented for each year: Option A, a balanced calendar with breaks in September and February, and Option B, which eliminates the February break but ends the school year earlier. Families and staff will receive a survey to choose their preferred calendar, and each school's governance team will vote based on feedback. The school board will make the final decision in December. These options apply to the 2027-2028 and 2028-2029 school years as well. We'll be back in a moment    Break: INGLES 5 (Ingles Markets (Nutrition Questions) 5) STORY 6:  Georgia Writers Museum hosts bestselling author Colleen Oakley The Georgia Writers Museum will host USA Today bestselling author Colleen Oakley on November 5 for a presentation of her book, "The Mostly True Story of Tanner & Louise." Tickets for the 7 p.m. event, which includes a gourmet dinner, are $40, or $35 each for two or more. The story follows Tanner, a young college dropout, and Louise, an elderly woman with secrets, as they embark on an unexpected adventure. Oakley, an Atlanta-based author, has written several acclaimed novels and has a background in journalism, having worked with major publications like Marie Claire and The New York Times. STORY 7:    Embezzlement scheme lands office manager in prison Emiliya Radford, former office manager of a Georgia chiropractic office, was sentenced to over five years in prison for embezzling more than $200,000, leading to the business's closure. Radford, 33, was found guilty of bank fraud, wire fraud, and federal program theft, and must pay $298,042.72 in restitution. She misused her authority to issue unauthorized checks and gave herself a pay raise, also purchasing over $11,000 in Apple products with company funds. The FBI investigated the case, highlighting the severe impact of financial crimes on small businesses and their employees. Break: Marietta Theatre (06.10.24 MARIETTA THEATRE MARGARITAVILLE_FINAL)   Signoff-   Thanks again for hanging out with us on today's Marietta Daily Journal Podcast. If you enjoy these shows, we encourage you to check out our other offerings, like the Cherokee Tribune Ledger Podcast, the Marietta Daily Journal, or the Community Podcast for Rockdale Newton and Morgan Counties. Read more about all our stories and get other great content at www.mdjonline.com Did you know over 50% of Americans listen to podcasts weekly? Giving you important news about our community and telling great stories are what we do. Make sure you join us for our next episode and be sure to share this podcast on social media with your friends and family. Add us to your Alexa Flash Briefing or your Google Home Briefing and be sure to like, follow, and subscribe wherever you get your podcasts. Produced by the BG Podcast Network   Show Sponsors: ●        www.ingles-markets.com  ●        www.cuofga.org  ●        www.drakerealty.com ●        www.mariettatheatresquare.com   #NewsPodcast #CurrentEvents #TopHeadlines #BreakingNews #PodcastDiscussion #PodcastNews #InDepthAnalysis #NewsAnalysis #PodcastTrending #WorldNews #LocalNews #GlobalNews #PodcastInsights #NewsBrief #PodcastUpdate #NewsRoundup #WeeklyNews #DailyNews #PodcastInterviews #HotTopics #PodcastOpinions #InvestigativeJournalism #BehindTheHeadlines #PodcastMedia #NewsStories #PodcastReports #JournalismMatters #PodcastPerspectives #NewsCommentary #PodcastListeners #NewsPodcastCommunity #NewsSource #PodcastCuration #WorldAffairs #PodcastUpdates #AudioNews #PodcastJournalism #EmergingStories #NewsFlash #PodcastConversationsSee omnystudio.com/listener for privacy information.

Welcome to the Twenty Third episode of Rapaport's Reality! Starring Kebe & Michael Rapaport. This is the reality television podcast that the whole reality world has been waiting for. The Rapaport's are here to discuss: Surviving Heat Anxiety, Visiting The West Village, Fall Wardrobe, seeing Adam Sandler at a Grocery Store in LA, Jennifer Lopez & Ben Affleck Get Divorced 2.0, JLO Needs To Drop The Doubt, Jax & Brittany Get Divorced, Tom Girardi Found Guilty & a whole lotta mo'! This episode is not to be missed!    An iHeartPodcasts Show   Stand Up Comedy Tickets on sale at: MichaelRapaportComedy.com   Produced by DBPodcasts.com Follow @dbpodcasts, @rapaportsreality, @michaelrapaport on Instagram & X   Subscribe to Rapaport's Reality Feeds:    iHeartRadio: https://www.iheart.com/podcast/867-rapaports-reality-with-keb-171162927/   Apple Podcasts: https://podcasts.apple.com/us/podcast/rapaports-reality-with-kebe-michael-rapaport/id1744160673   Spotify: https://open.spotify.com/show/3a9ArixCtWRhfpfo1Tz7MR   Pandora: https://www.pandora.com/podcast/rapaports-reality-with-kebe-michael-rapaport/PC:1001087456   Amazon Music: https://music.amazon.com/podcasts/a776919e-ad8c-4b4b-90c6-f28e41fe1d40/rapaports-reality-with-kebe-michael-rapaportSee omnystudio.com/listener for privacy information.

Louis Virtel joins us for some fava beans and a nice Limoncello La Croix for today's What A Weekday! This week, Donald Trump's Hannibal Lecter speak leaves a funny taste in our mouth. Robert and Nadine Menendez are couple goals. The Taylor Swift concert baby has better seats than we do, and we end the show the way we always do: with 1,500 spiders and scorpions. Grab your tickets for Lovett or Leave It's weekly live show in Los Angeles. Special guest hosts include: Andy Richter, Larry Wilmore, Matt Rogers, Ian Karmel, Langston Kerman and Guy Branum. Dates & Tickets: https://crooked.com/events/ For a closed-captioned version of this episode, click here. For a transcript of this episode, please email transcripts@crooked.com and include the name of the podcast.