https://rgvacfe.wildapricot.org/ Rio Grande Valley Chapter of the ACFE blog posts Rio Grande Valley Chapter of the ACFE Wild Apricot - membership management software and more en Mon, 13 Apr 2026 17:26:35 GMT Mon, 13 Apr 2026 17:26:35 GMT Fri, 07 Feb 2025 20:44:25 GMT <p><a href="https://www.justice.gov/usao-sdtx/pr/edinburg-doctor-and-son-guilty-kickback-conspiracy" target="_blank">https://www.justice.gov/usao-sdtx/pr/edinburg-doctor-and-son-guilty-kickback-conspiracy</a><br></p> https://rgvacfe.wildapricot.org/news/13460489 https://rgvacfe.wildapricot.org/news/13460489 Fri, 03 May 2024 23:06:47 GMT <p><a href="https://www.justice.gov/usao-sdtx/pr/rgv-tax-preparers-convicted-3m-tax-fraud-scheme" target="_blank">https://www.justice.gov/usao-sdtx/pr/rgv-tax-preparers-convicted-3m-tax-fraud-scheme</a><br></p> https://rgvacfe.wildapricot.org/news/13352094 https://rgvacfe.wildapricot.org/news/13352094 Fri, 05 Jan 2024 02:52:43 GMT <p><a href="https://www.cnbc.com/2023/11/02/sam-bankman-fried-found-guilty-on-all-seven-criminal-fraud-counts.html" target="_blank">https://www.cnbc.com/2023/11/02/sam-bankman-fried-found-guilty-on-all-seven-criminal-fraud-counts.html</a><br></p> https://rgvacfe.wildapricot.org/news/13297312 https://rgvacfe.wildapricot.org/news/13297312 Mon, 28 Aug 2023 01:53:07 GMT <p><a href="https://www.justice.gov/usao-sdtx/pr/operators-physical-therapy-chain-charged-fraud-scheme" target="_blank">https://www.justice.gov/usao-sdtx/pr/operators-physical-therapy-chain-charged-fraud-scheme</a><br></p> https://rgvacfe.wildapricot.org/news/13246434 https://rgvacfe.wildapricot.org/news/13246434 Fri, 23 Jun 2023 02:45:00 GMT <p><a href="https://www.justice.gov/usao-sdtx/pr/three-charged-6m-pediatric-dental-fraud-scheme" target="_blank">https://www.justice.gov/usao-sdtx/pr/three-charged-6m-pediatric-dental-fraud-scheme</a><br></p> https://rgvacfe.wildapricot.org/news/13218843 https://rgvacfe.wildapricot.org/news/13218843 Fri, 24 Mar 2023 15:12:06 GMT <p><a href="https://myrgv.com/local-news/2023/03/21/former-mercedes-city-attorney-pleads-guilty-to-stealing-public-money/" target="_blank">https://myrgv.com/local-news/2023/03/21/former-mercedes-city-attorney-pleads-guilty-to-stealing-public-money/</a><br></p> https://rgvacfe.wildapricot.org/news/13143869 https://rgvacfe.wildapricot.org/news/13143869 Fri, 09 Dec 2022 15:10:12 GMT <p><a href="https://www.justice.gov/opa/pr/father-and-son-sentenced-17-million-covid-19-relief-fraud" target="_blank">https://www.justice.gov/opa/pr/father-and-son-sentenced-17-million-covid-19-relief-fraud</a><br></p> https://rgvacfe.wildapricot.org/news/13019686 https://rgvacfe.wildapricot.org/news/13019686 Tue, 17 Mar 2020 22:50:03 GMT Our chapter will not be holding any meetings in March or April.&nbsp; Those speakers will be rescheduled for a later date.&nbsp; Event announcements will resume as soon as possible.<BR> https://rgvacfe.wildapricot.org/news/8838406 https://rgvacfe.wildapricot.org/news/8838406 Mon, 13 Jan 2020 21:26:09 GMT <p><span><font style="font-size: 16px;" face="arial, helvetica, sans-serif">"The ACFE Mentoring Program connects you to anti-fraud professionals from all over the world who can offer you a wealth of resources, experiences, advice and guidance.&nbsp;</font></span><br> <br> <span><font style="font-size: 16px;" face="arial, helvetica, sans-serif">What you need to know about the ACFE Mentoring Program:&nbsp;</font></span></p> <ul> <li><span><font style="font-size: 16px;" face="arial, helvetica, sans-serif">Enrollment is free for all ACFE members in good standing.</font></span></li> <li><span><font style="font-size: 16px;" face="arial, helvetica, sans-serif"><span>The first session of 2020 begins January 13</span>.</font></span></li> <li><span><font style="font-size: 16px;" face="arial, helvetica, sans-serif">Participants can choose to meet by phone, video chat, email or in person, and must commit to one hour per month."&nbsp;</font></span></li> </ul><span><font style="font-size: 16px;" face="arial, helvetica, sans-serif"><span>Please go to</span></font></span> https://connect.acfe.com/mentoring <font style="font-size: 16px;" face="Arial, Helvetica, sans-serif">for program guidelines and FAQ.&nbsp; You may also mail</font> <font style="font-size: 16px;" face="arial, helvetica, sans-serif">them</font> <font style="font-size: 16px;"><span><font face="arial, helvetica, sans-serif"><span>at <a href="mailto:Mentoring@ACFE.com">Mentoring@ACFE.com</a>.</span></font></span></font> <p><br></p> https://rgvacfe.wildapricot.org/news/8563442 https://rgvacfe.wildapricot.org/news/8563442 Wed, 08 Jan 2020 16:52:23 GMT <p><img src="https://rgvacfe.com/resources/Pictures/123_1.jpeg" alt="" title="" border="0"><br></p> https://rgvacfe.wildapricot.org/news/8517564 https://rgvacfe.wildapricot.org/news/8517564