Tosha Cuve Fraud Case Study

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.

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.

A report was received on 06/05/2017 alleging that the mother (Hermionne) left Ashante (C-V 17) with a non-relative since 02/2017 without any legal rights. According to the report, the mother refuses to take her child back home and will not engage with Ms. Aarons (caretaker) to provide legal documentation for the child to be enroll in school and taken to a Primary Care Physician. Ashante has not been is school for the past 4 months and are unable to enroll in school without paperwork. According to the report, Ashante self mutilates her arms, and the mother refuses to get counseling. The report indicates Ashante was to follow-up with a Cardiologist for a chest pain and the mother refuses to take her to the doctor.

Ms. Gomez informed HS that last permanent address was located on 615 East 179 St. Bronx, NY and client specified that family resided there for 3 years. Family was evicted from the apartment due to no-payment. Family is currently residing at 1195 Sherman Ave. Bronx, NY Unit 2B, admission date 04/17/2015. Family composition consists of Yannette Gomez (34y, self); Xavier Baez Gomez (15y, son); Joselyn Velazquez (daughter, 6y); Naidelynn Velazquez (daughter, 5y); Juan Velazquez (son, 3y). However, Ms. Gomez informed HS that Jorge Baez (son, 16y) and Deliala Baez (14y, daughter) are residing in the facility with the family. HS reminded client that she must at both children to the case. Furthermore, this is an ongoing issue CMS Pimentel and CM Pagan had advised client several times to Ms. Gomez that she must add both children to the case. Ms. Gomez informed HS that no one else is going to move in with the family. Also, no one in the family composition is going to move with them if permanent housing is obtained.

The reporting party is (RP) Ophelia Larose the grandmother of the foster child Aniyah Blake. The RP stated she and the biological mother had a visit with Aniyah on 6/19/15. The RP the foster father (Mark Cannon) did not bring food or diapers for the visit. When foster father was asked about the missing items the foster father replied "the FFA did not provide me with them when they dropped Aniyah off." The RP stated the child appeared very hungry and the bio mother provided the child with a bottle and diapers. The foster child had a diaper rash according to the RP. The RP got the impression the foster father did not want to participate in the

CCIB received a call from DCFS. They received a call from a member of the staff of LA County Board of Supervisors (Ofuna). Elizabeth reported that FFA SW Claudia Cuevas was driving her personal vehicle (with no foster children in it) when she was involved in a vehicle accident. The other driver was a Miss Cummins, was concerned and convinced Ms. Cuevas to take cash for the damage repair. MS. Cuevas accepted $450 in cash (in two payments.) Miss Cummins is apparently under the age of 18 and her mother, Nobie Cummins became aware of the situation and confronted Ms. Cuevas at the FFA. (Karen cash, director of the FFA was present). Nobie Cummins accused Ms. Cuevas of intimidation and manipulation of her daughter. (Daughter was called and on speaker

The reporting party (RP) stated her son Da' Rell Jones DOB: 10/12/85 has lived in the facility for approximately 13 years. The RP stated on a visit she observed that her son's right eyebrow was swollen and escorted her son outside of the home. The RP stated her son is non-verbal but understands and is able to shake his head yes and no. The RP asked her son if someone had hit him and he nodded yes. The RP stated she named off the names of the caregivers and when she came to a caregiver named Chips, her son identified the caregiver by nodding no. The RP stated she notified the Regional Center of the incident. The RP stated that she is being retaliated against for filing the complaint with the Regional Center. On one occasion while out with her

This worker went for a parent/worker visit in the home of Lamyia. This worker arrived and dropped the Christmas gifts off. This worker went of the referrals and DV screening. Lamyia says there is no DV between her and Michael

The reporting party (RP) stated her brother, resident Luis Gallegos DOB: 8/26/70 was transferred to the facility from a skilled nursing facility (Premier Care). According to the RP the resident was admitted to Premier Care on July 13, 2016. The RP stated prior to her brother's stay in Premier he was able to make his own decisions and therefore didn't require a POA or a conservator. Consequently, Premier transferred her brother without notifying his authorized representative, his sisters. When the RP and her sister attempted to visit the resident they were refused. A caregiver named Jessie informed the RP that she had no authority to remove the resident. The RP stated her sister Chelsea visited the resident was not allowed to visit in private.

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

The reporting party (RP) disclosed that Taylor Trusheim DOB: 4/3/99 was brought into Sutter/Yuba Behavioral Health for a Triage appointment to assess for possible services. Prior to the appointment Taylor's mother La Vonne Bettencourt received a call from a family member who brought up an incident which occurred when she was 4 years old. The family member mentioned an incident where the child was molested by the daycare provider's husband Bret Baker. Subsequently the mother discussed the information with Taylor who confirmed the molestation. The confirmation alarmed the mother who recalled the last day the child was at the daycare. On that day after pick up 4 year old Taylor, the mother felt uneasy regarding an incident which occurred. According

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)?

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

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