May 2018

Non-Profits – Easy Targets for Fraudsters

May 1, 2018 by SDC CPAs LLC

Caring Hands was a non-profit organization providing mental health care and substance abuse rehabilitation services in Pennsylvania. Ms. Graham, one of Caring Hands’ social workers, visited clients’ homes to provide social services for families and children. Ms. Graham would compile case notes and information for families and children and submit timesheets to Caring...

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