FraudNews
11-05-2014, 09:01 PM
Nonprofit health center CFO indicted in $11 million fraud; scheme leads to top (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6CAR-oz8Kaw0M-Qsiwjh7x49t2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649475430&ei=Jp5aVJLWJ8j3wAHHh4CADA&url=http://www.al.com/news/index.ssf/2014/11/nonprofit_health_center_cfo_in.html)
AL.com
BIRMINGHAM, Alabama -- Federal agents today arrested the former chief financial officer of a Birmingham nonprofit providing health care to the poor and homeless, charging her with helping to divert about $11 million in federal grant money, assets and ...
Birmingham nonprofit exec arrested on $11M fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEGqDvI8v-ARrqzy58XIdMyyzWmZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649475430&ei=Jp5aVJLWJ8j3wAHHh4CADA&url=http://www.bizjournals.com/birmingham/news/2014/11/05/birmingham-nonprofit-exec-arrested-on-11m-fraud.html)Birmingham Business Journal
Ala. woman indicted on 82 counts in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEkaip5Fr0tuwjvL1YhC-58azLdGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649475430&ei=Jp5aVJLWJ8j3wAHHh4CADA&url=http://www.chron.com/news/crime/article/Ala-woman-indicted-on-82-counts-in-fraud-scheme-5873359.php)Chron.com
all 12 news articles » (http://news.google.co.za/news/more?ncl=dB4HWcfvRtdufeMJ7oQcq3CufEjeM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6CAR-oz8Kaw0M-Qsiwjh7x49t2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649475430&ei=Jp5aVJLWJ8j3wAHHh4CADA&url=http://www.al.com/news/index.ssf/2014/11/nonprofit_health_center_cfo_in.html)
AL.com
BIRMINGHAM, Alabama -- Federal agents today arrested the former chief financial officer of a Birmingham nonprofit providing health care to the poor and homeless, charging her with helping to divert about $11 million in federal grant money, assets and ...
Birmingham nonprofit exec arrested on $11M fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEGqDvI8v-ARrqzy58XIdMyyzWmZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649475430&ei=Jp5aVJLWJ8j3wAHHh4CADA&url=http://www.bizjournals.com/birmingham/news/2014/11/05/birmingham-nonprofit-exec-arrested-on-11m-fraud.html)Birmingham Business Journal
Ala. woman indicted on 82 counts in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEkaip5Fr0tuwjvL1YhC-58azLdGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649475430&ei=Jp5aVJLWJ8j3wAHHh4CADA&url=http://www.chron.com/news/crime/article/Ala-woman-indicted-on-82-counts-in-fraud-scheme-5873359.php)Chron.com
all 12 news articles » (http://news.google.co.za/news/more?ncl=dB4HWcfvRtdufeMJ7oQcq3CufEjeM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6CAR-oz8Kaw0M-Qsiwjh7x49t2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649475430&ei=Jp5aVJLWJ8j3wAHHh4CADA&url=http://www.al.com/news/index.ssf/2014/11/nonprofit_health_center_cfo_in.html)