auditor

State auditor arraigned for stealing over $400K from Town of Wallkill

WALLKILL, N.Y. — A former auditor with the New York State Comptroller’s Office has been arraigned on charges of grand larceny for allegedly stealing more than $405,000 from the Town of Wallkill while assigned to audit the town’s finances, Orange…

Oroho & O’Scanlon Respond to State Auditor Report Showing Murphy Administration’s Failure to Use Billions in Federal Pandemic Relief Funds

Sen. Steven Oroho and Sen. Declan O'Scanlon responded to a State Auditor report that shows that more than $5 billion in pandemic relief funds remains unspent by the Murphy administration nearly two years after it was received.…

Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer

SANTA ANA, California – A former executive at an Orange County commercial real estate agency was arrested today on a federal criminal complaint alleging a decade-long scheme in which he stole…

District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam

Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service business relating to numerous online romance scams. …

auditor

State auditor arraigned for stealing over $400K from Town of Wallkill

Oroho & O’Scanlon Respond to State Auditor Report Showing Murphy Administration’s Failure to Use Billions in Federal Pandemic Relief Funds

Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer

District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam

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