John Jones Fraud Case Studies

Her personal information has been entered into the welfare system’s database, which may be accessed by law enforcement officers without any basis for suspicion […]. All of this has occurred before she has received a single welfare check (645).

4. Through interaction with general counsel, compliance matters such as those that relate to the Foreign Corrupt Practices Act (FCPA).

In regarding the Marriage of Dougall, appellant Richard Dougall appeals the trial court’s denial of his motion for reconsideration challenging their post-dissolution-decree order of spousal maintenance arrearages to appellee Myrna Dougall. He argues that Arizona Revised Statute 25-530 prevents the court from considering Veterans Administration (VA) disability benefits as income when calculating and determining the payment of arrearages of an award of spousal maintenance.

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.

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.

Mr. Jackson's residency could not be verified after a home visit was completed by Investigator, Nathan Minor of the Eligibility Review and Investigations Division (ERI) on May 28, 2014. During the visit, Investigator Minor discovered per the DC General Emergency Family Shelter Supervisor, Ms. Moses that no one by the name of Ronald Jackson had ever been a resident at 1900 Massachusetts Ave. S.E., Washington, DC 20003. However, Prosecution and/or program disqualification will not be pursued by the OPRMI due to the approaching Statute of Limitation dated September 12, 2013, and Mr. a preponderance of evidence that Mr. Jackson is a resident in a long-term care

Embezzlement seems to be a white collar crime that is victimless. However, when monies are embezzled from a non profit it affects all those involved especially those benefitting from the work of the nonprofit organization. I thought of our local community nonprofit arts foundation. They not only produce a full slate of shows each season, but also provide classes in painting, sculpting, drawing, acting, music, and dance. If they were defrauded in the amount of $93,000 it would affect educational programs and community outreach.

On Tuesday July 7, 2015, at approximately 3:01 PM, Kiana Beekman, (MFCU Investigator) (Beekman) received a call on the state office telephone from HILL, Lucy (Service Facilitator of Lucy Hill Services (LHS). During the conversation, Beekman asked HILL to clarify her role and responsibilities as a service facilitator, in addition to the role and responsibilities of HARRIS, LaFrance as the Employer of Records (EOR) for Medicaid Recipient DANIEL, Rose and MCGHEE, Inocencia as DANIEL’s aide. She was also asked to provide any documentation of training on timesheet submission and approvals that she provided HARRIS and MCGHEE under the Department of Medicaid Services (DMAS) Consumer-Directed care aide program.

Intentional Program Violation (IPV) is unsubstantiated for DC based on Mr. Hall's benefit history in Maryland. Mr. Hall submitted an application for SNAP benefits in Maryland on October 19, 2012 after he had already been receiving SNAP benefits from DC. Therefore, case closure is recommended for DC. However this case meets referral eligibility for the Maryland Department of Social Services to pursue IPV at this

Mr. Williams applied for Supplemental Social Income (SSI), on August 3, 2015. The Office of Appeals verified with the SSA that Mr. Williams received an unfavorable disability decision, and he currently has a pending claim. Until this unfavorable disability finding is changed by the SSA, DOM must abide by the SSA decision. Accordingly, the RO’s decision is supported by substantial

The reason for me to describe Jackson as “fraud,” just because the activities he did to lead the nation in the removal of Indians. In 1832 even the United States Supreme court against the state law from Georgia, Alabama, and Mississippi. After that, Jackson starts to unite with those state officials, try to “reduce” Indians to citizenship and force them to give up their land then move away. I can understand, that he did it just because the Indians make many incidents in those states. So, what hie did is protecting the people form dangerous. But, in Takaki’s article he stated, “Jackson even employed “confidential agents” to manipulate the chiefs and persuade them to accept removal.” In this sentence, Takakis used the suspicious word “confidential,”

I called the constituent, she asked how can she file a grievance against a CW caseworker that is no longer working for the DHS. She said that Karl Kikman, who was the CW CPS caseworker had told her back in June, that if she cooperates with CW and let him get in her house, this CW case will have a UNFOUNDED disposition, but he lied, after she fully cooperated with him, the case has been coded as a FOUNDED.

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

On this date worker meet made an unannounced visit to the residence of Ms. Molly Westbrook. Ms. Toni Hindon greeted worker at the door. The home was clean and did not present an odor. Worker spoke to Ms. Hindon about the allegation in the report. She stated they did not have a lot of food in the home. However, Ms. Molly does not eat a lot and they eat take out often. According to Ms. Hindon she does not receive food stamps but will apply.

The Leslie Fay Companies (Leslie Fay) was a designer specializing in women’s stylish dresses. The company was run by Fred Pomerantz and subsequently by his son, John Pomerantz. Both Pomerantz men were known for their lavish lifestyles and overbearing personalities. Fred had hired Paul Polishan right out of college in 1969 to join the accounting staff at Leslie Fay. Polishan would later go on to become the company’s CFO. Polishan, as it seemed, had an even more overbearing personality than either of the Pomerantz men. The personalities and attitudes of these three men would bring about a huge fraud scandal for Leslie Fay, resulting in a Chapter 11 bankruptcy filing in April 1993 (Knapp, 2011).