Grand Fraud Case Study

Did Westby commit fraud? Fraud constitutes the making of false statements (1) with the knowledge of its falsity or reckless indifference to the truth (2) the intent that the listener relies on it (3) the result that the listener does so rely on it, and (4) the consequence that the listener is harmed.

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

a) We will be charging Mitchell with Grand Larceny in the fourth degree §155.30(3), a person is guilty of grand larceny in the fourth degree when, with intent to deprive another of property, he wrongfully obtains or withholds such property from an owner thereof, and when: 3. the property consists of a credit card or debit card, because the stolen property consisted of $15 cash and a Visa card. Mitchell will not be charged under any of the other subsections because: the property did not exceed one thousand dollars, the property did not consist of secret scientific material, the property did not consist of one or more firearms, the property was not a motor vehicle, and the property did not consist of a scroll, religious vestment, vessel, or other representation of faith. b) Elements of Grand Larceny in the fourth degree §155.30(3) I. D had intent to deprive another of property, II. D wrongfully obtains (or withholds) such property from an owner, III.

In the scenario, three individuals, Joe, Larry, and Bob, were convicted criminals and who were speeding in a stolen vehicle, when they saw a group of rivals. Joe was in the passenger seat warning the others that he was going to shoot at the rival members with a weapon he concealed it in his waistband; Larry the driver, drove the vehicle closer to the opponents. At the stop sign, Bob, who was in the back seat, left the car because he was on parole and didn’t want to go back to imprisonment. Afterwards, Larry drove past the adversaries as Joe discharged a few shots; one individual was murder and the other was shot in the leg.

You did an excellent job answering this week’s discussion board question. You discuse4d several excellent way to identify possible indicator an employee may be involved in fraudulent activity. Being vigilant of changes in employees’ performance, behaviors, and habits is a key way to identify employees that may be involved in fraudulent activity. However, this also applies when considering hiring new employee, especially if they will be in direct contact with sensitive information. Pre-employment checks, such as credit checks and background checks, are ways to prevent form hiring employees that might commit fraudulent active. I also noticed that you mentioned that employees that don’t go on vacation very much or at all may indicate

1.Yes, the court will decide that Odin's employment contract falls within the Statute of Fraud. His contract falls under specific performance. Odin worked under the contract for three years with terms and agreements made with Montieth.

The federal mail and wire fraud statutes ban plans or schemes to defraud that includes the utilization of mail or wire communications. Both condemn deceitful conduct that may likewise come surprisingly close to other federal criminal statutes. Both may serve as money laundering offenses. Both are deserving of imprisonment for not more than 20 years; for not more than 30 years, if the victim is a financial institution or the offense is committed in times of crisis. Victims in both of these situations are entitled to restitution. Both may bring about the relinquishment of property. The mail fraud statue was introduced in the early nineteenth century and the wire fraud statute is a little more recent as it was enacted in 1952.

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.

SRM received notification from the New Jersey Department of Human Services that they are investigating financial exploitation for this client. SRM Spoke with the Client on 4/10/2018 and there were other parties present. One of the people with the client was Louise Helder and she advised she's the Client's neighbor. Per the Client and his neighbor, she assists him by writing checks to pay his bills and that he needs the $11,000.00 to pay bills.

On June 6, 2016, AP closed an internal fraud refund case at the Bay Rockland store for a value of $483.14. AP was alerted by exception report that a NBR was done to a credit card. The DVR was reviewed and showed that the associate processed a false refund using random merchandise from around the cash counter. Investigation revealed that the credit card involved belonged to the associate. During a live surveillance the associate did another false refund on the same credit card. The associate has been arrested and interviewed, during the interview the associate admitted stealing merchandise and doing his own auto-locate by changing the regular

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….

The news article from Abc News, which was labeled as School $46 Million Fraud Scheme, seemed to be the strongest source as I looked through the news. The main purpose that came from this article, was to let the public know that without knowing your children could be enrolled in something that they don’t even attend. They want to bring this kind of stuff to parents’ attention, because what if someone’s child was an addict and wasn’t getting the help they needed because of people scamming? People also need to be aware of these situations because this just shows that you may trusted these people that are actually scamming the system.

This week I read an article about a doctor in Schaumburg who was convicted of health care fraud. He was engaged in health care fraud form 2007 to 2010. He defrauded Medicare and Blue Cross Blue Shield of Illinois by submitting false insurance claims. He was billing patients for unnecessary tests, and using false diagnosis codes to justify his services. Moreover, he also falsified patients’ medical records, and used false diagnosis codes on insurance claim forms in various fashions for at least five patients who testified at trial, including two undercover federal agents who posed as patients, according to the release. He is facing ten years in prison on each count of health care fraud, and five years in prison on each false statements count,

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

A statute of frauds act as a defense anytime a breach of contract occurs. This type of contract doesn’t create void, but it makes some type of contracts to be voidable. Also, it is important to understand that during statute frauds; contract writing doesn’t have to be formal the only purpose of this writing is to show and prove the agreement between the two parties who are in the same agreement. After the written agreement, the parties must sign in other for it to be affective, and enforceable if breach of contract happens. Furthermore, different states have their own statute of frauds laws which are enforce differently in jurisdictions. To the best of my knowledge, this law was created to prevent fraudulent behaviors from any parties. Statute