Chase Brown Fraud Case

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.

On April 4, 2018 at approximately 0110 hours I was searching the area for runaway W/M juvenile, Deavon Denton. I located a W/M riding a bicycle east on Regis AVE approaching Chapel AVE. I observed him walk into the front yard of a residence for a few moments and then continue to ride his bicycle east. I observed the bicycle to be lacking a light on the front. I conducted a traffic stop on the bicycle and confirmed the W/M was Deavon.

The reporter stated while in the home on 07/16/15, the child her and her father that the home is hot and there is an air conditioner in her mother’s room but her mother keeps the door closed. The reporter stated the home is hot and nasty, there is no bed for the child to sleep in and she sleeps on the floor even though she has a room. The reporter stated Cecilia has a bed, but it’s in her mother’s room and that’s where Megan and her boyfriend sleep. Cecilia also has her own room but her mother uses it as a junk room. Mrs. Jones stated when she confronted Megan about the child’s allegations, Megan told her Cecilia can sleep on the edge of the bed if she wants. The reporter stated since the child is unable to sleep in her own room, she has to sleep on the couch where it’s 102 degrees.

On March 1, 2016 at approximately 09:30 AM, Jacklyn Thomas was at the Muskogee County District Court House in reference to a review hearing. Investigator Joe Poffel knew Ms. Thomas had two felony warrants out for her arrest through Muskogee County. Ms. Thomas was placed into custody after her court hearing without further incident, and was transported to the Muskogee Police Department to subsequently be interview on an additional case involving Ms. Thomas' children. After the interview, Ms. Thomas was taken to the Muskogee County Jail.

Investigator Stockwell stated in September, 2015 an allegation of sexual abuse was reported by the victim. Investigator Stockwell stated reports of sexual abuse were made against the child’s step father. The reporter stated a case was open by law enforcement and DHS at that time and the child was placed in her grandmother’s care; Mr. Adams was instructed that he should not have contact with the victim. According to the reporter, on 12/13/15 a call was made to law enforcement to report the child’s mother came to Ms. Smith’s home to pick the child up and take her back to her home. The reporter stated Jaziya rode her bike to her mother’s home. Ms. McGuirt took the child back to Ms. Smith’s home and told her she was taking Jaziya back home with

Members of the United States Marshals Service had eyes on the residence, confirming this was her residence and any and all parties present within the residence to the best possible knowledge. At approximately 12:00 PM the warrant was served at RR3 Box 598 in Stilwell, OK. Upon approach of the residence, Skelton opened the side door and was given commands to exit the residence, where she was placed into custody. She informed us her 2 year old daughter and fiancé were still in the residence. Kevin Bray (“Bray”), Skelton’s fiancé then was commanded to exit the residence and was detained. 2 year old, Aubrey Humphrey was brought out of the residence last and sat with DHS and a member of the USMS. The residence was cleared to ensure there were no other parties or threats were present inside the residence. I explained to Bray, we have a search warrant for his residence and provided him with a copy of the warrant to look

On April 20, 2017, the undersigned detective interviewed the complainant. The complainant stated that he likes playing with his brother, but he rather lives at home with his dad. The complainant stated that he resides at the listed location with his mother and 14 year old brother. The complainant stated that Antwan only visit him on the weekend. The complainant stated that when he gets in trouble at home his mother

On July 26, 2016, I was assigned this case to follow up. This investigation involves Ms. Cheyenne Smith a 15 year old city residence. Cheyenne had been sentenced to house arrest but violated the terms of her sentence by leaving home. I checked areas in Springfield, Kingstown, Dumfries and Prince William Counties.

A criminal background check revealed Richard Brown was negative for CANTS/LEAD (5/3/16). His criminal background check from the Illinois State Police (5/3/2016) and FBI (5/3/2016) were positive. In 1986, Richard was charged with contribution of delinquency to a minor. The girl told Mr. Brown she was 18, but she was only 14. For his restitution Richard paid a $100 fine and served six months of supervision. This is Richard's only run in with the law; he has not been in trouble with the law since 1986. He has since been a model citizen. Inquiries into the National Sex Offender Registry (5/2/2016) and the Illinois Sex Offender Registry on (5/2/2016) revealed no offenses for Richard Brown. A criminal background check revealed Vickie Brown was

Per Reporter: Stephen (paternal grandfather) has custody of the children. A court order signed by Judge Alphonso (8/19/14) states that Timothy (victim’s father) & mother (unknown) should not have contact with the children. Jill spoke with Harrison County CPS who confirmed that the case has been closed. The mother lives in Indiana and is uninvolved. Timothy is a convicted felon and has been in and out of jail since the children were young. Timothy has returned to Stephen’s home less than a year ago. On the night of 9/28/17, Timothy slapped Brianna because she was smarting off to Stephen. Stephen and Brianna were arguing over homework. Brianna has a red bruise on her left cheek. Underneath Brianna’s left eye it’s red and bruised; however, the

I think it is interesting that you mentioned that O’Peele had signed off prescriptions for the electric power chairs using a purchased Medicare list. It showed how the government lacks some form of fraud protection. Medicare was paying for the wheelchair before making inquiries about what they were paying for. Medicare could probably detect fraud easier if bills where sent more promptly to patients before making payments. It makes me think of the high amount of pre-approved visits a person has when they visit a specialized doctor. It’s like once you see the doctor once and do not have to come back do they keep trying to bill for those pre-approved visits.

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Lee Bentley Farkas, former chairman and owner of Taylor, Bean and Whitaker, a privately owned mortgage company, was arrested for an orchestrated $2.9 billion fraud scheme which ended one of the, at the time, top banks in the country. Over the course eight years according to Australian Banking & Finance, Farkas and co-conspirators "cover[ed] up diversions of funds by sending false information to Deutsche Bank, BNP Paribas, and other financial institution investors." Which altogether allowed them to abscond with millions while terminating Colonial Bank and TBW respectively, with millions in debt and overdrafts between the years 2001 to 2009 (Nemeroff, 2011). He used this money personally to afford a large home in Florida and a collection of over a dozen sports cars and other extravagant expenses during this period.

Traci has the opportunity to express empathy towards the client’s concerns regarding the “deceiving lead”. It is important to do this so the client feels that their POV is valid. Ie) I can understand why the wondering caused you some concern….

A business can not work out without an account system, which includes internal. Internal controls are used by companies to make sure financial information is accurate and valid. Strong internal controls are signs of a financially healthy company and protect the company’s integrity. Strong internal controls can also increase a company’s profitability. There are several types of internal controls that companies used to protect themselves such as: Segregation of duties, asset purchases, supervisor review, internal audits and adequate documents and records. This paper will discuss several topics from a case study about And the Fraud