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Thank you for allowing us to share our knowledge with you. We will continue to bring you relevant information for businesses and attorneys who represent them.

 

In this edition we have provided you information on how a "Woman Sentenced in Theft that Doomed Firm" and "How Fraud Is Serious Business".

 

We want to write about what you want to know. Please e-mail us your topics of interest at fraudalert@cadfaelinvestigativegroup.com.

 

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Cadfael Investigative Group will help keep your money safe.

 

Sincerely,

Thomas M. Rucke, President
Cadfael Investigative Group, Inc.

Woman Sentenced in Theft that Doomed Firm


A onetime executive with an Osseo home health care company is heading to prison for stealing more than $840,000. In a scheme that she pinned on her shopping addiction.

 

Lori Jo Mueller, 48, of Apple Valley, was sentenced Wednesday in federal court to four years and three months in prison for siphoning off money for more than six years from Edelweiss Hope Health Care. Edelweiss was forced to close in the wake of the thefts.  

 

The sentence which calls for her to make restitution for the full amount, is the top end of the advisory guidelines.

 

From June, 2006 through June, 2012 Mueller stole about $842,000 from Edelweiss in nearly 350 acts of theft to pay credit card bills and other personal expenses. She pleaded guilty in February to wire fraud and health care fraud.

 

Mueller, who began working for Edelweiss in 2002 as a bookkeeper and was promoted to vice president of operations, was responsible for the review and payment of corporate invoices, bookkeeping and other financial matters. This access allowed her to issue company checks to herself.

 

From March, 2010 until June, 2012, she also defrauded... Read More  

 


Fraud Is Serious Business 

 

Scammers are virtually everywhere, and they are targeting Senior Citizens now more than ever. Why? Because seniors are where the money is. According to the Government Accountability Office (GAO), seniors lose several billion dollars each year to fraud schemes. Fraud prevention efforts by law enforcement and administrative action such as publishing alerts on active schemes

have been uncoordinated and ineffective. Sadly, most local law enforcement is ill-equipped and ill-trained to effectively investigate fraud. The U.S. Secret Service and cooperating agencies have had some success, but much more is necessary if we are going to have an even chance to confront and defeat fraud.  

 

You might think that banks would relish the opportunity to help their customers avoid fraud; alerting a customer to schemes that can separate them from their money is one of the best ways I know to build customer loyalty and trust. However, financial institutions have not been... Read More 
 July 2013
In This Issue
Woman Sentenced in Theft that Doomed Firm
Fraud Is Serious Business
Fraud Tip
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"Truth, when not sought after, rarely comes to light."
 

 

~Oliver Wendell Homes

 

 

About Us
At Cadfael Investigative Group, Inc. we help our clients' identify and eradicate fraud. We provide them with the power of knowledge. We bring added information and insight to clarify and understand challenges they face.

Our investigative focus is on fraud identification and prevention in the legal and business communities of Minneapolis, MN. Our focus in the area of our expertise allows our experienced investigators to utilize their skills and gives our clients good value for their investment and an economic advantage. We provide our clients information they need to protect their clients and business. We also provide them with new services and capabilities that free up their time so they can focus on what they do best.

Our clients benefit by improved employee loyalty, increased profitability, and less time and resources spent managing internal losses. Learn more...


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