Case Study: Fraud Claim Against Lamar Sally

On 02/20/2017, I, Officer Rivera Ayala, DSN #232, responded to 201 Prairie St. in reference to a Fraud. Sgt. McMichael also responded.

On 5/25/2017, Ms. Harris was advised by the Department of Mental Health to file a CRA at Cambridge Court and the Department of Children and Families was subsequently given custody of Kevonah.

The reporting party (RP) stated her two granddaughters Harper Lopez age 2 years and Luciana Lopez age 4 is receiving care and supervision from the providers Tosha and Vincent Cuvea. In addition to the RP two grandchildren the providers are care for children from 5 different parents. According to the RP the two children receives care from a licensed provider Ruth Veile (Facility #313613048) during the day and spends the evening with the unlicensed provider. Subsequently the children are in care for several days at a time while their mother is away. The RP stated Tosha Cuvea is a fabricator and a fraud.

utauga County DHR Child Support representative’s testimony revealed that the issue is that there was an overpayment and that the custodial parent (CP), Teresa Warren, received a letter that she had to pay back money that she received for child support.

Further, she and her daughter are interested in receiving ongoing financial support for a child born out of the illegal conduct, said Holmes County Assistant Prosecutor Sean Warner, who facilitated the agreement for the state.

Entertainment media outlet, E! News, has received court documents, which was filed by Mary Jo Eustace, Dermott’s ex-wife on January 25, 2017. The court affidavit alleges that the McDermott has missed eight installments of spousal support. The last payment was made on July 1, 2016 of $6000 that includes attorney fees.

The reporting party (RP) stated there is a belief that the licensee and Maria Dickerson are committing fraud. According to the RP the licensee is never available. The RP stated Maria Dickerson lives in the licensed home with her son. The RP stated when they arrive to the facility Maria is the person providing care within 10-15 minutes the licensee would arrive at the home. There were a few occasions when the RP made visits she only communicated with the licensee over the telephone. The RP stated the licensee never answers the phone call made to (916) 806-8085 however, the licensee would return calls made to that phone number.

The family has been determined indigent for services. Samkisha has received public defender services for her criminal matters and Mrs. Beale has received Medicaid since she was 16 years of age. Mrs. Beale disclosed she is court ordered to receive child support in the amount of $202 per month from Mr. Robinson for Samkisha, but stated he seldom make payments of such. She also reported she receives unemployment in the amount of $204 per week and Social Security Income (SSI) for Samkisha in the amount of $670 per month.

The case began when the mother of baby Veronica who lived Oklahoma and was engaged briefly to Mr. Brown but, broke up while she

The Case Summaries for Phar-Mor Inc. Fraud, Waste Management Scandal, & Enron Scandal and Answers

College sports have got a lot more popularity across the country then when it first started, over the last few decades. Intercollegiate sports such as football, basketball, or hockey have brought in extra money to their Universities, and also made their colleges more popular. Even though those sports are bringing millions in, no college athletes are legally rewarded for their work and performance. According to NCAA rules, “You are not eligible for participation in a sport if you have ever taken money from anyone, or someone promised to pay you, for competing in that sport” (NCAA Regulations 1). Because of this rule, college athletes have a difficult time paying for college, but also many athletes are starting to be paid under the table through

At an early age, Barry Minkow was introduced to the carpet cleaning industry by his mother who worked part time as a telephone solicitor for a small carpet cleaning company. This insight of the industry allowed Minkow to understand that the carpet cleaning industry was one which had very few barriers to entry, no licensing requirements, and required only a small amount of capital to enter. Also, because of these few barriers to entry, the industry has historically attracted a larger number of faulty startups in comparison to other industries. At 16 years old, Minkow started his carpet cleaning company under the name of ZZZZ Best Company. Right away he had a difficult time with customer

Financial statement fraud is any intentional or grossly negligent violation of generally accounting principles (GAAP) that is undisclosed and materially effects any financial statement. Fraud can take many forms, including hiding both bad and god news. Research shows that financial statement fraud us relatively more likely to occur in companies with assets of less than $100 million, with earnings problems, and with loose governance structures (Hopwood, Leiner, & Young, 2011).

Have anyone ever wondered why literacy rates are low? Technology is a very good thing,but people should measure their usage. All electronic devices have apps where people can communicate and even live chat with one another. Texting is one of those things that are affecting people's brains and the literacy rates are dropping. People need to reduce the amount of texting because some people text and drive,and literacy rates are lower because of this.

“Good Country People” is a classic short story by contemporary American author Flanner O’Connor. Published in 1955, it a compilation of symbolism, imagery, characterization, irony, and allegory which created a Christian Humanism short story. The most famous yet clichéd Idiom “Pride goes before a fall;” adapted from the book of Proverbs in the Holy Bible, is exemplified both literally and figuratively in this short story. Its central message goes to show how the attitude one portrays can lead to their self-destruction.