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Trial begins for paralegal accused of stealing nearly $600,000 from local law firm

...as if clients were receiving the money, Solari said. The attorneys reviewed disbursement statements, and monthly bank statements which included a photocopy of the front of each check. Everything appeared appropriate.But when Owen left the firm...

http://chronicle.augusta.com/news/crime-courts/2015-03-09/trial-begins-paralegal
10 Strategies for Beating a Spending Addiction

...your spending over the last three months or so. The easiest way to do that is to take all of your credit card and bank statements for those periods and go through those transactions step by step. For a basic first step, try to divide all...

http://chronicle.augusta.com/content/blog-post/simpledollar/2015-03-15/10-strate
How to Prevent Financial Relapse

...collect in an envelope (and request receipts when possible... and make your own when it isn't), along with your bank statements and credit card statements. After you have all of that, go through every single transaction. Along the way...

http://chronicle.augusta.com/content/blog-post/simpledollar/2014-12-01/how-preve
Rep. Mitchell fined $16,000, ordered to repay $7,400

...will work with Mitchell on a payment plan, Bingham said.The order also requires Mitchell to provide the committee bank statements and receipts every quarter through the end of 2018, or whenever he leaves office.

http://chronicle.augusta.com/news/2014-05-22/rep-mitchell-fined-16000-ordered-re
Protect yourself against identity theft

...effective way to make sure someone hasn't made fraudulent charges to your account is to keep close tabs on your bank statements. Gartner analyst Avivah Litan recommends checking at least once a month, if not more, for any suspicious activity...

http://chronicle.augusta.com/life/2014-08-03/protect-yourself-against-identity-t
Wells Fargo found in contempt of court in U.S. District Court in Augusta

...Andrew Nelson and to provide bank statements on the account to a probation...officer got Nelson's previous bank statements but none after July, which was...Fargo had failed to provide the bank statements as ordered, Bowen set a hearing...

http://chronicle.augusta.com/news/business/2014-02-11/wells-fargo-found-contempt
Fort Gordon tax center opens to soldiers for free military returns

...crucial."Hathaway told customers to bring their Social Security cards, W2s and any other tax forms or related bank statements.Herbert Brayboy, a retired Army staff sergeant who lives in Hephzibah, had all such documents Tuesday and was...

http://chronicle.augusta.com/news/metro/2014-01-28/fort-gordon-tax-center-opens-
Tips for tackling financial fright

...fears:1. Climbing a mountain of bills. Fear can be paralyzing, causing some people to put off looking at their bank statements or bills for weeks or months.Soon the overdue bills, late fees and perhaps unnoticed, erroneous charges follow...

http://chronicle.augusta.com/news/business/2013-10-30/tips-tackling-financial-fr
School officials say PTA account opened without permission

...district-wide event. After realizing the mistake, Braswell deposited the $1,400 back into the account July 30, bank statements obtained by The Augusta Chronicle show.Braswell removed Flournoy and PTA secretary Felicia Burley from the bank...

http://chronicle.augusta.com/news/education/2013-05-02/school-officials-say-pta-
Richmond County Sheriff's Office benevolent fund violates law

...deposited in the benevolent fund, about $22,000 of that coming in 2013, according to copies of check registers and bank statements provided to the newspaper. Copies of the actual checks deposited during that period, however, only add up to about...

http://chronicle.augusta.com/news/government/2013-06-08/richmond-county-sheriffs