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Crime, Fraud, Waste, and Abuse
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    Lynn CPA Pleads Guilty to Mortgage and Tax Charges
    BOSTON – A Lynn accountant pleaded guilty today in federal court in Boston to assisting a multi-year mortgage fraud scheme by creating fraudulent tax returns and submitting fraudulent letters to lenders.  David Plunkett, 53, of Lynn, pleaded guilty to one count of bank fraud and one count of Read More
    February 25, 2019
    News
    Press Release
    Review of Selected Controls of the GrantSolutions and OneStream Applications
    We audited selected controls of the GrantSolutions and OneStream applications as part of the internal control assessments required for the fiscal year 2018 financial statement audit under the Chief Financial Officer’s Act of 1990.  Our objective was to review the controls for compliance with Read More
    February 27, 2019
    Report
    #2019-DP-0002
    Four Family Members Charged with Federal Program Fraud, Money Laundering and Perjury
    Four individuals were charged in an eight-count indictment, unsealed today, which alleges federal program fraud, money laundering and perjury, announced U.S. Attorney Matthew Schneider. Schneider was joined in the announcement by Brad Geary, Special Agent in Charge of the U. S. Department of Read More
    February 28, 2019
    News
    Press Release
    23 items