Mark Rabinowitz Frauds

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.

Hooper Holmes was founded in 1899 under the name “The National Insurance Information Bureau” by William DeMattos Hooper and Bayard P. Holmes. During this time, information was not readily available and the founders sought to provide more transparency to protect consumers from insurance fraud. Hooper Holmes created a “Casualty Index” to help process the claims of other companies and mitigate the risk of fraud.

Cynthia Cooper was contemplating over this whole debacle with what was the right decision to make with her discovering “almost four billion dollars in questionable accounting entries”. (Mead) While contemplating something crossed her mind on deciding if she should speak up and become known as a whistleblower, is that her findings could cost WorldCom’s credibility, about seventy thousand employees would lose their jobs, and also pension funds that were loaded with WorldCom stock. Her job as an internal auditor she had a responsibility to WorldCom’s Stockholders and also her own conscious to do something like as the fraud that was uncovered was so

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.

They are dangerous to some people that seem to be at the wrong place wrong time. They have some unique history. The future is just an as scary because of what they want to see happen. One of the big things that happen with them was during a routine stop in West Memphis, Ark by two police officers in 2010. Jerry Kane was stop with his 16 old sin Joseph. Jerry was doing speeches all across the country about sovereign citizen movement. A little bit after the stop the son stepped out of the car with an AK-47, opening firing on both officers and killing them both. A major manhunt was on looking for them both and it took about 2 hours to find them. When the police found them a second shootout accord with more officers getting injured but both father and son were killed during the shootout. Some other things the associations also commits are numerous fraud cases causing the people and gov’t lot money. There has been fraudulent insurance scheme. Selling state insurance and only paying out small claims. The company collects millions of dollars. Another one was selling phony diplomatic credentials telling the buyers that this document will give them full diplomatic immunity in U.S. They made from anywhere from $200 to $4000 per each one sold. Also been cases where police officers and F.B.I. agent switched sides and help commit fraud to join the sovereign citizens’ movement. This group has a website where you can learn about and read their point of view. Learn how to fight the government. How to become a family member to them or just donate to the cause. Have all types

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,”

The stakeholders in this fraudulent case of WorldCom consist of Bernie Ebbers, Scott Sullivan, Buford Yates, David Myers, Cynthia Cooper, and Betty Vinson belong to the company. While the other stakeholders would consist of the creditors, Andersen (accounting firm), investors, and the public. This fraudulent act committed within WorldCom impacted every single stakeholder in a way. Either in a negative or positive way, most of the impact was caused with harm to everyone. The main individuals such as Ebbers, Sullivan, and Vinson all had major consequences as resulting with the fraud. Criminal trials were a major result with their fraudulent acts within WorldCom. Cooper was a lifesaver by most of the community. Aside from these individuals, the rest also got affected by the fraud. Investments conducted by the investors were all lost within the fraud process. The impact towards much of the image for Andersen was ruined. Many of the public lost their trust on the honesty and professionalism of Andersen and other certified public accounting firms. The entire employees from the top management to the smaller group of workers stayed unemployed and some with criminal punishment.

Most people, when they hear the word “crime,” think about street crime or violent crime such as murder, rape, theft, or drugs. However, there is another type of crime that has cost people their life savings, investors’ billions of dollars, and has had significant impacts of multiple lives; it is called white collar crime. The Federal Bureau of Investigation defines white collar crime as

report confirms many of Wildlife Planets allegations that Marc Ching is nothing more than a fraud looking to profit both monetarily and socially off of the suffering of these poor innocent dogs.

This subject company in this case study is WoolEx Mills. The top management team at the Mills had to act fast to prevent the accusations charged upon them, so that they may venture deep into the United States market. In the process, they had to act in a way that will present the company’s financial statements; cash flows in a way that they did not show any suspicious fraudulent activities. The type of fraud in this case study is known as manipulation of accounts which involves the act of offering the accounts in the way they are not in reality.

On March 15, 2005 former CEO of WorldCom, Bernard Ebbers sat in a federal courtroom waiting for the verdict. As the former CEO of WorldCom, Ebbers was accused of being personally responsible for the financial destruction of the communications giant. An internal investigation had uncovered $11 billion dollars in fraudulent accounting practices. Later a second report in 2003 found that during Ebber’s 2001 tenure as CEO, the company had over-reported earnings and understated expenses by an astonishing $74.5 billion dollars (Martin, 2005, para 3). This report included the mismanagement of funds, unethical lending practices among its top executives, and false bookkeeping which led to loss of tens of thousands of its employees.

As requested I have completed an analysis of the accounting fraud case at Computer Associates (CA) in preparation of your speech at the American Accounting Associations annual meeting. I have structured my analysis to correspond to six key questions that arose from the case and Stephen Richards actions while Head of Global Sales at Computer Associates.

WorldCom was the ultimate success story among telecommunications companies. Bernard Ebbers took the reigns as CEO in 1985 and turned the company into a highly profitable one, at least on the outside. In 2002, Ebbers resigned, WorldCom admitted fraud and the company declared bankruptcy (Noe, Hollenbeck, Gerhart, &Wright 2007). The company was at the heart of one of the biggest accounting frauds seen in the United States. The demise of this telecommunications monster can be accredited to many factors including their aggressive-defensive organizational culture based on power and the bullying tactics that they employed. However, this fiasco could have been prevented if WorldCom had designed a system of checks and balances that would have

It is reported that the case study of Moberg and Romar (2003) notes WorldCom's "encounter with creative accounting to hide the true cost emerging in future quarters after an acquisition." (Jackson, nd) Failure to spend more time and energy in resolving problems existing between "services, technology and business practices with the new organization" resulted in WorldCom having to find another way to fix the stakeholder's falling value. WorldCom acquired another company that was even larger. (Jackson, nd, paraphrased) This unfortunately was "another opportunity for creative accounting." Even more unfortunate were the relationship that WorldCom top management had that serve to support the organization's unethical behavior. It is reported that the practices of

Under financial pressure, Minkow started to commit fraud. He forged credit card applications, staged theft, used bogus financial statements, and used his networking skills to entice wealthy investors. The most serious fraud he made was inflating the value of the company’s insurance restoration contracts (Knapp, 2006).