Summary: Hi 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.

Phar-Mor, Inc was a thriving discount grocery store in the late 1980’s. Phar-Mor was moving product quickly but profit margins were not significant enough to pay the bills. By the early 1990’s, Phar-Mor declared bankruptcy due to fraudulent financial reporting and misappropriation of assets, making it one of the largest frauds in U.S. history. Below, we will use auditing standard AU 316.85 Appendix A in conjunction with the video “How to Steal $500 million” to analyze how incentives/pressures, opportunities, and attitudes/rationalizations allowed for fraud to start and continue at Phar-Mor.

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

What I think the real reasons why the VCF system failed was first due to a system change. Most agents handled reports, field notes and other evidence in hard copy form, not electronic. There was a long history of keeping the information confidential and “close to the vest”, so sharing with others (especially those not in their organization or office) was a huge change. Going from a system where everything is kept secret, to everything is to be put out there for others to read is a complete change of procedure. For some, the adaption of the new practice would take time; or in this case, another country to let them know how it could work better if they would all work better.

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

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.

I am attaching both the current and the previous invoices for your reference. Let me know if you have any questions.

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

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.

Q: If the ministry is aware of the urea fraud situation? If so, can the ministry say estimate the proportions of the problem (% of illegal trucks)?

Timely Home Health Services is under investigation for Medicare Fraud in the amount of over $13.4 million dollars. There are 4 defendants in this case; Okoroji, Ewah, Nwanguma, and Ogwuegbu. The allegations, that have been brought forth, are that between the years of 2007 and 2015, services for home health care were ordered with falsified documents. Once they sent the record to the provider, who ordered home health under the assumption the documents were correct, Timely sent in the claims for home health care for the patient. All 4 are indicted for conspiracy to commit healthcare fraud. Other counts are that Okoroji and Ewah are indicted on 5 counts, Ogwuegbu 4 counts, and Nwanguma 3 counts of healthcare fraud. The case was brought by

Black was a CEO for Hollington International, a company used for communications business. That means he had control over all types of payment, like cash and check. He had helped with all of the media in his company. He was busted by officials who came to investigate a huge amount payment to his bill, which they were concerned with since he was a person who dealt with the payments that the employees received, thinking that he was overpaying himself or overtaxing people, ranging from $200,000,000 to $299,999,999. He was arrested by charges of the following: tax evasion, fraud, racketeering, and many, many more. In total, he had 13 different counts of fraud on his list of charges. He was took into custody and was judged for four

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 video “Cooking the Books” discussed the ZZZZ Best case of fraud, it tells how and why fraud was perpetrated by Barry Minkow and why it was undetected for so long. According to the video, ZZZZ Best was founded by Barry Minkow in 1982; when he was sixteen years old, it started as a carpet cleaning company. But, due to high competition in the industry, low entry barriers, and bad internal control, this young entrepreneur started to have cash flow problems, thus creating a shortage of working capital. As a result of the financial pressure, he started to commit fraud by creating false accounts receivable and sales, false documents (using photocopies of real

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