...taking steps to make things right. That would include paying anyone underpaid and recovering funds from those overpaid and demanding prosecution for those situations that are clearly fraudulent. The current...
Crawford Co., IL. (ECWd) – The Illinois Department of Transportation, Division of Aeronautics sent a letter to the Crawford County Airport Authority on March 23, 2022, alleging that Airport Authority...
Crawford Co., IL. (ECWd) – The Crawford County Airport Authority has finally come around to compliance with state law, the Airport Authorities Act. Robert Quick, the now-former airport authority commissioner,...
...there the full-time hours required. The log-in-log-out record proves the payroll was worse than disclosed in the audit. The log-in-log-out record points to fraudulent payroll as the log-in log-out was...
...sales and alleged payroll fraud and the 2018 receipt book contained the very records pertaining to who purchased guns in violation of the law. Looking at this matter along with...
...actually destroyed. If they were, it would be appropriate for a formal complaint to the Attorney General who is also handling the ongoing criminal investigation on alleged payroll fraud and...
...forensic audit. Records related to such an audit can not be destroyed. As early as April of 2020, the Illinois State Police began their criminal investigation into fraud and official...
...clear. “Our report is not intended to declare whether fraud has occurred but rather to identify if there are indicators of fraud. Did the audit findings find “indicators” of fraud?...
...never performed. The Attorney General has had the payroll fraud investigation files in their possession since at least December of 2020 and has yet to make any charging decision. Logic...
...presentation of the audit. The magnitude of the malfeasance and fraud is beyond anything we have seen before. While the auditor did not want to declare there was fraud, we...