Case Report: 32 Farragut Dr. Palm Coast

Account number ending in 0255. According to James R. Boucher, all of the transactions on June 5 and June 6 were done by the suspect, James Roy Boucher, excluding the transaction on June 5, 2016 at Best Buy Carbondale, IL in the amount of $181.53. That transaction was done by James F. Boucher. I contacted the Wal-Mart store located in Murphysboro on 08/17/2016 via telephone and spoke to Sherry. Sherry stated I had to call back the following day and speak to Jennifer Bell. On Thursday, 08/18/2016, at approximately 1046 hours I arrived at the Murphysboro Wal-Mart and requested to speak to Jennifer Bell. The lady at the customer service desk checked in the Wal-Mart database for all of the transactions on the Discover card statement listed for Murphysboro and Carbondale Wal-Mart. She was not able to locate the matching amounts. She also advised that the security video footage would not be available for June 5 or June 6 because the video recorder recycles after 2 months. On the attached Discover card statement labeled #3, the statement indicated on July 5th, Discover cancelled all transactions charged to the victims account on June 5 and June 6. The victims did not have to pay Discover for those amounts. The victims cancelled their old Discover credit card account and were issued a new

On August 17, 2015 at approximately 1:27 AM I, Deputy Bowring, was dispatched to 238 Cr 4568 regarding a disturbance.

Terrance Bowens contacted the Pasco Sheriff`s Office in person and via telephone several times in early November 2015, reference to a petit theft of two checks stolen out of his checkbook and uttering of forged instruments. He was advised what documentation was needed to initiate a report. On 11/17/2015, I received the documentation needed to initiate a report.

Hector v. Cedars-Sinai Medical Center is a case that involves Frances Hector who entered Cedars-Sinai Medical Center to have a surgical operation on her heart (Cheesman, 2013). To the misfortune of Hector, the pacemaker was defective and caused injury which resulted in a law suit that Hector filed against Cedars-Sinai. Cheeseman (2013) indicated that Hector was seeking recovery of damages for the breach of warranty of the pacemaker and that the surgery was a sale of goods under Article 2 (Sales) of the UCC.

MMCC, a Medicaid managed care organization, is located in the low-income community of Baltimore City. It is positioned across from a major medical center that does not provide its services. MMCC seeks to reduce their medical loss ratio (MLRs). As part of their strategy, they enroll poor people of the community through incentives, utilize a distant medical center to provide their services, and cut back on administrative requirements. To get communities members to enroll, they offer turkeys to enrollees during holiday times. They fail to inform members that they must use the medical center across the city and not the one directly across from their location. Once a member of MMCC, the patients experience poor quality care. Operators are limited and cannot keep up with calls to make appointments. Health care delivery site’s parking lot has limited parking spaces. The waiting room has limited seating. The actions of MMCC are legally and ethically questionable.

Claude Shaw of Miramar, Florida, was sentenced to serve 36 months in prison and 3 years of supervised release due to his actions in June 2, 2017. He was involved in a fraudulent lottery scam based in Jamaica. He was also obligated to pay $128,440 in return for all the money he had scammed. In relation to Shaw’s part in the plan he plead guilty to only one mail fraud on March 22. In addition, he also admitted that he participated in a scheme to rob many people throughout the United States from September 2013 through August 2015. These victims received telephone calls informing them that they had just won more than a million dollars of a lottery ticket, but in order to claim this money they had to make advance fees of $150,000 or more. The “winners”

On 5/30/18 I met Mr. Reid at the office of Dr. Rampersaud. I explained that the insurance carrier is not getting the form filled out correctly regarding his narcotic medications. I asked his permission to meet with Dr. Rampersaud when they go back to the examination room and leave once we discussed the form. Mr. Reid agreed. He reports that since having the spinal cord stimulator battery replaced his pain is 60% better. He reports his pain level is a 6. He continues to have his legs give out unexpectable. He reports needing help from his wife to roll him over when he is in bed. He continues to use a wheelchair. Mr. Reid said he wanted to speak with Dr. Rampersaud regarding decreasing his medications at least for the summer. He feels the warm weather makes his pain more tolerable.

Worker went to the home of Lamyia Walters. When the worker arrived there is no black truck only the gold BMW at the residence. The worker knocked three times. While waiting for an answer at the door the work could hear persons speaking. Lamyia answered the door. Worker was invited inside. Worker followed Lamyia into the kitchen were the floor was wet and dirty dishes were all over the counter tops and the microwave was missing. Lamyia informed the worker that the microwave caught fire. Lamyia scrapped her left over food into the dog bowls. Lamyia has no money for dog food and is giving the dogs her left overs. Lamyia stated that she is slowly cleaning up the house. Worker and Lamyia sat down and spoke in the living room. The home has no

In July of 2016, I received a phone call from my old roommate, Cleveland Coxaum. He stated that was incarcerated for the past year. He failed to disclosed the reason he was incarcerated. After searching his name on the Internet, Mr. Coxaum pleaded guilty to three counts of computer solicitation of a minor under 15 years old in Bedford County Circuit Cout. According to the article, Mr. Coxaum was a day treatment counselor at Bredford Middle school. Mr. Coxaum gave his contact information to a 13 year old female student. He then attempted to make contact with the 13 year old female student.

On 15 October 2017, at 1757 hours, Deputy Tabor and Deputy Williams were dispatched to 135 South Penalosa Street in Penalosa, Kansas, Kingman County, in response to a disturbance. As Deputy Tabor was en route, he was advised by dispatch over the radio that there were young kids who had threatened to "off" the reporting party.

The above resident stated that on 7/23//15 around 5:00 am she opened her bag to look for a friend's number. She had an envelope that contains approximately $500. When she opened the envelope she realized her money was missing.

P/O Harris stated on Sept 13, 2011 he was assigned to the Accident Detection Unit within the Chester Police Dept. Harris didn’t recall going to any disturbance on that day and couldn’t remember what day of the week that was. After being told he responded with P/O Sabillion to a disturbance at 918 Lloyd St., Harris didn’t remember the incident.

Gadsden is located in the northeastern corner of Alabama and is the county seat of Etowah County. It is 60 miles

The external stakeholders are the community, patients, MedKey System members, CMS, HMOs (ie. Blue Cross Blue Shield and Tri-Care), and any other private insurances (Richards & Slovensky, 2004). Medicare reimbursement in Alabama was the lowest rate in the nation. This was a constant struggle for the hospital administrators to try to operate on such low reimbursements for their services, which is a threat. Eighty percent of patients were Medicare or Blue Cross in which there was difficulty-negotiating prices with Blue Cross due to monopoly. Buyers have high bargaining power as reimbursements rates are low from Medicare and Blue Cross held monopoly in the services area so negotiating prices was difficult. Suppliers have lower bargaining power due to low Medicare reimbursements and difficulty negotiating prices with Blue

Last week I interviewed Jacob Cavazos from store 14470, who sold 4500 dollars of gift cards without taking any money. The employee stated that the only reason why he sold the gift cards without taking money, is because he was blacked mailed. Jacob is no longer with the company, and I want to make sure I have a green light to contact authorities and prosecute.