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    Bad Ethics at Work at Las Vegas Valley Water District
    Category

    Fraud Pure and Simple

    Bad Ethics at Work at Las Vegas Valley Water District

    By Chuck Gallagherbusiness ethics, Fraud Pure and Simple6 Comments

    What does it look like when an unethical, municipal employee is left unsupervised without a…

    Read More
    May 10, 2016

    Frank Enrique Lleras – When Greed Meets Bad Ethics in Charlotte

    By Chuck GallagherFinancial Fraud, Fraud Pure and Simple4 Comments

    Greed is often a necessary component to ethics scandals that involve fraud. In case after…

    Read More
    February 19, 2016

    Accounting Fraud: Do You Know What Your Internal Accounting Staff is Doing?

    By Chuck GallagherFinancial Fraud, Fraud Pure and Simple, IRS Tax Issues, Tax FraudNo Comments

    Accounting fraud is dangerous and something that Amy Hilty, 38, formerly of Stanley, N.C. and…

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    February 10, 2016

    Michael Wombolt: When Accountants stray from Ethics

    By Chuck GallagherBusiness and Personal Ethics, Financial Fraud, Fraud Pure and SimpleNo Comments

    In an article by Matt Hudson from the Billings Gazette we find a “popular Billings…

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    February 8, 2016

    Caught in the PIT: Another Ponzi Scheme Collapses!

    By Chuck Gallagherfraud, Fraud Pure and Simple, ponzi schemeOne Comment

    Concluding one of the largest Ponzi schemes ever seen in Southern California, two men who…

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    December 9, 2015

    Gas Pump Skimming – A Real Ethics Challenge

    By Chuck Gallagherethics, fraud, Fraud Pure and SimpleOne Comment

    It is holiday season, and you are running around town shopping like crazy and doing…

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    November 30, 2015

    Many Faces of Fraud – Benita Dinkins-Robinson sentenced to Prison!

    By Chuck Gallagherethics, Financial Fraud, Fraud Pure and Simple, prisonNo Comments

    Do good for others or line you own pocket – that seemed to be a…

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    November 1, 2015

    Brandi Lee Weaver-Gates fakes Cancer – An Ethics Nightmare!

    By Chuck GallagherEthical Behavior, Fraud Pure and SimpleNo Comments

    As a society, we have come to over-value beauty. We routinely see, hear and read…

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    August 26, 2015
    The City Commissioner and his Insurance Fraud Scheme

    Fraud: Every Business is at Risk!

    By Chuck GallagherBusiness and Personal Ethics, Fraud Pure and SimpleNo Comments

    Reverend Bobby thought it a bit strange when his wife, with her hand cupped over…

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    August 25, 2015

    Dana Cope Charged with Fraud against State Employees Association of NC

    By Chuck Gallagherethics, Ethics - Political, Financial Fraud, Fraud Pure and SimpleOne Comment

    What happens when the unethical director of a nonprofit agency goes unsupervised? It could result…

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    August 10, 2015
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