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    May 19, 2013 |Story| AP Arkansas

  1. Arkansas Treasurer Martha Shoffner remains jailed on federal charge

    LITTLE ROCK, Ark. (AP) — Arkansas Treasurer Martha Shoffner remains in custody in the Pulaski County Jail on a federal charge.
    LITTLE ROCK, Ark. (AP) — Arkansas Treasurer Martha Shoffner remains in custody in the Pulaski County Jail on a federal charge. Shoffner was arrested at her Newport home on Saturday on what the FBI says is an extortion charge. Jail records showed...

    Tags: FBI

    2. May 6, 2013 |Story| KY3-TV

  2. House Committee formed to Investigate Missouri Department of Revenue

    JEFFERSON CITY, Mo. -- While an audit of the Department of Revenue is being conducted by the State Auditor's Office, Missouri House Speaker Tim Jones announced Monday he will form an "independent and bi-partisan" committee to do the same.
    JEFFERSON CITY, Mo. -- While an audit of the Department of Revenue is being conducted by the State Auditor's Office, Missouri House Speaker Tim Jones announced Monday he will form an "independent and bi-partisan" committee to do the same. Jones...

    Tags: Justice System, Crime, Law and Justice, FBI, Blaine Luetkemeyer, Politics

    3. May 6, 2013 |Story| AP Arkansas

  3. Arkansas' auditor won't seek re-election in 2014

    LITTLE ROCK, Ark. -- Arkansas Auditor Charlie Daniels says he won't seek re-election in 2014.  Daniels, a Democrat, has been a fixture at the Capitol for decades and his announcement on Monday makes the statewide auditor office an open seat on the ballot next year.
    LITTLE ROCK, Ark. -- Arkansas Auditor Charlie Daniels says he won't seek re-election in 2014.  Daniels, a Democrat, has been a fixture at the Capitol for decades and his announcement on Monday makes the statewide auditor office an open seat on the...

    Tags: Politics, Elections

    4. Jan 15, 2013 |Story| KY3-TV

  4. Missouri auditor says Second Injury Fund is flat broke; only fix is new law

    SPRINGFIELD, Mo. -- The Second Injury Fund is flat broke. That's the word from State Auditor Tom Schweich in a recent report.
    jscherder@ky3.com
    SPRINGFIELD, Mo. -- The Second Injury Fund is flat broke. That's the word from State Auditor Tom Schweich in a recent report. The Second Injury Fund was created years ago to encourage employers to hire disabled people. The purpose was to give...

    Tags: Justice System, Crime, Law and Justice, Employment, Career and Workplace, Employment Opportunities

    5. Nov 30, 2012 |Story| KY3-TV

  5. MSU hires experienced bookstore manager to replace one fired because of missing funds

    SPRINGFIELD, Mo. -- Missouri State University hired a woman from Rock Island, Ill., as the new director of the University Bookstore.  Sonda Ropp Reinartz will replace Mark Brixey, who was fired on Aug. 17 after an investigation started over missing bookstore funds.
    ghartley@schurz.com
    SPRINGFIELD, Mo. -- Missouri State University hired a woman from Rock Island, Ill., as the new director of the University Bookstore.  Sonda Ropp Reinartz will replace Mark Brixey, who was fired on Aug. 17 after an investigation started over missing...

    Tags: Corporate Crime, George Washington, University of Iowa, Morehead State University, Colleges and Universities

    6. Aug 30, 2011 |Story| KY3-TV
  6. |Story
    7. May 25, 2013 |Story| South Florida Sun-Sentinel

  7. Jay Rittenberg: Pharmacies getting crushed by supposed partners

    As the owner of a 57-year-old family-run pharmacy in Miami Beach and engaged provider of health care, I want my community to know that our first priority is serving our patients. Our businesses, alongside 1,300 independent retail pharmacies in Florida,...

    Tags: Marketing, Pharmaceuticals, Miami Beach, Chemical Industry, Miami (Miami-Dade, Florida)

    8. May 24, 2013 |Story| Los Angeles Times

  8. China gives U.S. regulators access to audit records

    China agreed to give a U.S. regulator access to documents from Chinese accounting firms, moving toward a resolution of a dispute that could have pushed the country's companies to stop trading on U.S. stock markets. The Public Company Accounting Oversight...

    Tags: Deloitte Touche Tohmatsu Ltd., PricewaterhouseCoopers, China, Business Enterprises, U.S. Securities and Exchange Commission

    9. May 24, 2013 |Story| Reuters

  9. U.S. audit regulator reaches deal with China on document access

    Reuters
    NEW YORK (Reuters) - U.S. regulators will get access to Chinese companies' audit documents under a deal announced on Friday, opening the way to probes of bungled audits after a two-year stand-off between China and the United States. The nonbinding deal...

    Tags: Corporate Crime, Stock Market, FTI Consulting Inc., Deloitte Touche Tohmatsu Ltd., Ernst & Young

    10. May 23, 2013 |Story| Chicago Tribune

  10. Former judge recommends changes at UNO

    A retired judge is recommending that embattled charter school operator United Neighborhood Organization improve transparency, add new board members and set rules outlawing nepotism and conflicts of interest in response to claims that the group violated terms of a state grant by hiring contractors related to one of the group's top executives.
    A retired judge is recommending that embattled charter school operator United Neighborhood Organization improve transparency, add new board members and set rules outlawing nepotism and conflicts of interest in response to claims that the group violated...

    Tags: Justice System, Judges, Crime, Law and Justice, Chicago Mayor, Rahm Emanuel

    11. May 23, 2013 |Story| Baltimore Sun

  11. Harris calls for expanded audit of education spending

    Rep. Andy Harris said Thursday that he will request an expanded review of the Maryland Department of Education's use of federal funds after an audit found that the state may have to return up to $540,000 in misspent stimulus dollars and money designated for poor children.
    Rep. Andy Harris said Thursday that he will request an expanded review of the Maryland Department of Education's use of federal funds after an audit found that the state may have to return up to $540,000 in misspent stimulus dollars and money designated...

    Tags: Prince George's County, C.A. Dutch Ruppersberger, Culture, Foods and Beverages, Politics

    12. May 23, 2013 |Story| Baltimore Sun

  12. Federal audit finds city schools misspent stimulus, Title I funds

    The Maryland State Department of Education may have to pay back up to $540,000 in federal money intended to help the state's poorest schools after a scathing audit found that Baltimore City was one of two school districts that misspent the funds, using the money for dinner cruises, makeovers and meals.
    The Maryland State Department of Education may have to pay back up to $540,000 in federal money intended to help the state's poorest schools after a scathing audit found that Baltimore City was one of two school districts that misspent the funds, using...

    Tags: Prince George's County, Culture, Foods and Beverages, Potatoes, Politics

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