The previous director, Steven Proctor, resigned in early April as the agency announced his former administrative assistant employee and her daughter admitted in a civil lawsuit to charging $1 million in personal expenses on the agency's credit cards ...
He admitted conspiring with three others who are charged in the alleged scheme: his bookkeeper, Rosa Ramirez, 48; a relative of Ramirez, Juan Rodriguez, 47; and former lawyer Ronald Ray Higgins, 53, who now lives in Sugar Land.
“I am a full-charge bookkeeper for many local business, including Vertigo Home, Aris on the Coast, Fetneh Blake Gallery, Peter Blake Galley, Mary Kate Saunders PT as well as many personal customers,” she said.
She pleaded guilty in February to a felony charge of theft of government funds, admitting she used and maintained two additional identities, one created in 1981 and one in 1996, which she used to illegally collect Social Security, food stamps and ...
|Hopkinsville Kentucky New Era|| - |
Tonight. Partly to mostly cloudy skies with scattered thunderstorms during the evening. Low around 70F. Winds light and variable. Chance of rain 40%.
The charges relate to Norton's work as an office manager and bookkeeper for Total Fire Protection in Alabaster. Between August 2013 and August 2015, she used a variety of methods to fraudulently take the $328,000 from bank accounts held by Total Fire ...
The remaining board members with the Rutland Park Society will have to agree to disagree. President Todd Sanderson and director Wendi Swarbrick are the lone remaining members of what was a 14-member board of directors.
Mohamedou Ould Slahi, a native of Mauritania who has been in custody without charge for nearly 14 years, was cleared by the Periodic Review Board set up by the Obama administration.
Three others also have been charged in the case - a loan application assistant, a bookkeeper and the owner of the dealership.
|Bristol Herald Courier (press release) (blog)|| - |
DES MOINES, Iowa (AP) - In a plea agreement with federal prosecutors the bookkeeper for an Iowa credit union has admitted to embezzling nearly $2.5 million from her employer over 37 years, an act that forced the credit union into insolvency.
You don't have to charge everyone the same rate for the same type of service. But understand that some organisations are price setters in that they buy a lot of services of a particular kind from freelancers, and they know what they pay and refuse to ...
She lives in Farmington, Missouri, came to Mineral Area College as an adjunct instructor in 1989, transitioned to a full-time instructor in 1997 and has served as dean since 2006.
The flamboyant Dick Pope (Richard Downing Pope, born in 1908), who founded Cypress Gardens, was in charge of the Central Florida Orange Festival that year and arranged for the appearance of the Disney costumed characters.