forensic audit

Thompson fraud fallout spreads

Thompson fraud fallout spreads

Concerns about former Milton Mayor Guy Thompson’s guilty plea on charges of looting the United Way of Santa Rosa County may prompt an in-depth audit aimed at uncovering whether financial fraud occurred within the city government he ran for 20 years. Although current Milton Mayor Heather Lindsay doubts that Thompson could have stolen municipal funds, […]

United Way regroups during FBI probe

United Way regroups during FBI probe

The federal probe of finances at the United Way of Santa Rosa County may be delving into matters of donations, spending and the charity’s payroll that few if any of its 27 directors understand. That’s because the nonprofit had a “separate budget” in addition to its regular ledger in 2015 and 2016, according to Guy […]