| Clue | Source | Date |
|---|---|---|
| Ledger larceny | Newsday | 20 Aug 2026 |
| Manipulating ledgers | Newsday | 18 Jan 2026 |
| Hiding profits, e.g. | ||
| Doing some fraudulent accounting | USA Today | 10 Jul 2022 |
| Falsifying accounting records | ||
| Falsifying accounting records | ||
| Falsifying financial records |