Fraud Case Summary

In this case, there are several conspirators who is involved in the fraud receiving punishment from either SEC or federal government. Robert Levin, the AMRE executive and major stockholder, and Dennie D.Brown, the company’s chief accounting officer, were subject to the punishment in the form of a huge amount of fine by the SEC and the federal government. This punishment came from reasons. After AMRE going public, the company have the obligation to publish its financial reports but its performance did not meet expectation. The investigation by SEC shows that Robert took the first step of this scam, fearing the sharp drop of AMRE’s stock price because of the poor performance of company. He abetted Brown, to practice three main schemes to present a false appearance of profitable and pleasant financial reports. Firstly, they instructed Walter W.Richardson, the company’s vice president of data processing, to enter fictitious unset leads in the lead bank and they originally deferred the advertising cost mutiplying “cost per lead” and “unset leads” amount, so that they deferred a portion of its advertising costs in an asset account. The capitalizing of advertising expenses allowed them to inflate the net income for the first quarter of fiscal 1988. Secondly, at the end of the third and fourth quarters of fiscal 1988, they added fictitious inventory to AMRE’s ending inventory records, and prepared bogus inventory count sheets for the auditors. Thirdly, they overstated the percentage

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.

1. The three aspects of fraud - Perceived pressure, Rationalization, and Opportunity were present in the CIT case as follows:

"In the past two decades or so, health care has been commercialized as never before, and professionalism in medicine seems to be giving way to entrepreneurialism," commented Arnold S. Relman, professor of medicine and social medicine at Harvard Medical School (Wekesser 66). This statement may have a great deal of bearing on reality. The tangled knot of insurers, physicians, drug companies, and hospitals that we call our health system are not as unselfish and focused on the patients' needs as people would like to think. Pharmaceutical companies are particularly ruthless, many of them spending millions of dollars per year to convince doctors to prescribe their drugs and to convince consumers that their specific brand of drug is needed in

This court report is respectfully submitted to update the court on the CRA matter regarding Kevonah Renaud-Harris. On 5/25/2017, Ms. Adrienne Harris, mother of Kevonah filed a CRA. On 5/26/2017, this case was assigned to me to complete a Comprehensive Assessment which is due to be completed on or before 8/21/2017.

Chad Brown and his wife, Brandy Brown, and maternal step-grandmother, Carolyn Patterson, while responsible for the children’s welfare, did or allowed the following: Chase Brown, minor, left the family home, stole a bicycle. Chase Brown was apprehended by Union County Sheriff’s Office, officers Elizabeth and Jeff Wright for a report of a stolen bicycle. Once at the Union County Sheriff Office, Chase Brown reported that he and his two siblings, Timothy Brown (16) and adult sibling, Ashley Brown (18), were being locked up in room by their father, Chad Brown and Step-mother, Ashley Brown. Union Department of Social Services, assessment caseworker, Dana Lyles was asked to come to the Union County Sheriff’s Office to speak with the Chase Brown. Chase revealed to caseworker Dana Lyles that he and his siblings, Timothy Brown (16) and adult sibling, Ashley Brown (18) were being kept locked in a room by the following persons; Father, Chad Brown, Step-Mother, Brandy Brown, Maternal Step-grandmother, Carolyn Patterson and other minor step-siblings.

The Accounting Professional and Ethical Standards Board (APESB) is a characterised mark of accountancy profession that plays an important role to the accounting employees, helping them to understand and comply with their responsibilities recognised by the fundamental principles of ethics. Nevertheless, there has been a massive growth of financial employees acting unethical behaviour, resulting in an ongoing liability for the business organisation. Many entities particularly in Australia have been investigated for stimulating tax evasion such as the ‘Tax Fraud case of Carl William Wheeler’ in year 2008-2009 which was accused for using tax havens in UK for evading tax obligations. However, there are points of view within the structure of professional

The amount listed is the enrollment agreement was 10,020.00 which gives a difference of :

Accenture, LLP, “Employer”, and American Zurich Insurance Company, “Insurer”, by and through their undersigned attorneys, Tony D. Villeral, esq. and Franklin & Prokopik, P.C., hereby submit the District of Columbia does not have jurisdiction over the subject claim pursuant to D.C. Code § 32-1503.

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.

Claimant Joann Trosper worked under a “contract of hire” as a General Manager at the Silent Valley Club RV Park.

Would a claim of fraudulent concealment by McDowell against the Van Pattons survive summary judgment when there is evidence suggesting they concealed the existence of an underground bunker by means of building a fence nine-feet inside the property line, planting trees behind the fence over the bunker’s location, and in signing a non-disclosure agreement preventing the bunker’s encroachment from being discovered through the public record?

CTFCU has many internal controls in place for protection of our employees and our member’s assets. This information is highly confidential. You should never discuss this information outside of the credit union. Doing so could endanger you as well as other branch employees.

Many organizations have been in the news over the past few years due to accounting ethical breaches that have affected their customers, employees, and the general public. I searched the Internet to locate a story in the news that depicts an accounting ethical breach. I selected Krispy Kreme. I enjoy their hot donuts and was curious to learn more about how they played with the numbers. For some reason I always want to dig into the trickery behind the manipulation of financial statements.

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