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    Home/News/Topics/Public Funds

    Topics

    Public Funds

    2 signals

    Signals

    Regulatory ComplianceEducationFraud PreventionPublic FundsInternal ControlsGeneral
    6 days ago

    Ohio Auditor Seeks $480,135 Recovery From Former Charter School Manager

    Ohio’s Auditor of State issued findings for recovery totaling $480,135.23 against former Westside Academy business manager Michelle Scott and her bonding company after a special investigation documented unauthorized payments, personal credit-card purchases, and improper tuition reimbursements. The case is not a contract opportunity, but it underscores public-school procurement risks around payment authorization, purchasing-card oversight, vendor verification, and employee bonding.

    Regulatory ComplianceFraud PreventionPublic FundsGovernment AccountabilityLocal GovernancePolicy
    98 days ago

    Former Clarksville Officials Charged with Stealing Over $70K in Utility Funds

    The indictment of Clarksville's ex-mayor and his ex-wife highlights the increasing scrutiny on local government fraud. Procurement agencies should be aware of potential impacts on compliance and oversight requirements for local contracts involving utility management.