Teal Consulting Group LLC

10/01/2025

https://www.justice.gov/usao-edwi/pr/manitowoc-county-woman-pleads-guilty-multimillion-dollar-money-laundering

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02/06/2025

Beware of scams offering lures like fake Economic Impact Payments. If you get one of these -related text messages, don’t click links or provide any response. Learn more at: www.irs.gov/scams

06/28/2022

It's been awhile for a fraud posting. Fraud is alive and well. Where there's opportunity, rationalization and bad people stealing will occur. Seemingly good people commit fraud.

On Friday, a federal judge sentenced Nichole Genz to 30 months in prison and ordered her to pay restitution to her former employer.

09/19/2021

Teal Consulting Group, LLC (“TCG”) is actively monitoring the incidence of Coronavirus Disease 2019 (COVID-19) in our region.

TCG is following guidance from local health departments and the Centers for Disease Control and Prevention (CDC) regarding large gatherings, including CDC recommendations on preventing the spread of COVID-19. For these reasons, we are not scheduling in-person meetings at our office unless they are an emergency.

We will continue to take your calls and answer your emails during this time. Our goal is to continue to provide you with exceptional service while also doing our part to slow the spread of this virus. We hope you and your family stay safe and healthy.

07/02/2020

Collusion is one of the most difficult frauds to identify.

The incidents of fraud began in March 2016 and continued through July 2018, said investigators.

04/24/2018

Embezzlement of cash is commonly heard of by accounting staff, partners and retailers. Inventory theft is also common for employees who have access to it. In this case it was Fajita meat...

A former Cameron County juvenile detention center employee convicted of stealing more than $1.2 million worth of fajitas was sentenced Friday to 50 years in prison. Gilberto Escamilla, 53, pleaded guilty Friday morning to theft by a public servant.

03/18/2018

According to the business owner, this could have put his business in serious jeopardy. No business is immune...

Deputies in Collier County arrested a woman on Thursday accused of embezzling more than $140,000 from her employer.

03/08/2018

Government SBA Loans for Business Acquisitions: We have been asked numerous times, "Can my CPA who prepares my taxes perform my business valuation?" the answer is...Only if they hold a business valuation credential and perform valuations regularly. The SBA directly states the business valuation is required to be provided by a "qualified source". This only includes the following designations: ASA, CBA, ABV, CVA, BCA. Look for these designations when obtaining a business valuation, this will guarantee a third party, unbiased, independent opinion of value.

01/12/2018

Where there is opportunity, there will be temptation. What controls do you have to expose fraudulent activity? If you cannot answer that question, lets talk. Simple steps could save you thousands of dollars, if not more.

A husband and wife are caught mismanaging money at Estero High School.

07/11/2017

Trust is not a deterrent to fraud. Another case of a trusted employee running the books. Think your business is immune? Many business owners think it will never happen to them.

http://www.naplesnews.com/story/news/2017/07/11/ex-employee-naples-senior-care-provider-accused-100-000-scheme/460637001/

Tonya Isley, 50, of Bonita Springs, has been charged with scheming to defraud her employer, Almost Family, of more than $100,000 in 2013.