Preview

Mr. Ragman Case

Satisfactory Essays
Open Document
Open Document
66 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Mr. Ragman Case
As you know, Mr. Ragman was investigated for concealing his living arrangements. Mr. Public developed evidence in the case, and worked closely with our special agents in the Grand Rapids Resident Office to conduct a fraud investigation involving his scheme to defraud the SSA. His work on this case resulted in court ordered restitution in the amount of $49,278.50 and twelve months’ probation for Mr.

Continue Reading
View Writing Issues

You May Also Find These Documents Helpful

  • Good Essays

    Patton State Hospital: Payroll Fraud Case
    • 635 Words
    • 3 Pages

    Patton State Hospital: Payroll Fraud Case

    A criminal case was brought against four former employees of Patton State Hospital, for the several felonies which included the theft of unearned payroll for approximately $800,000. All the defendants are stated to have received pay for hours they did not work. These thefts were alleged to have happened between August 2007 and March 2011. ("Former Patton State Hospital employees charged in $800,000 payroll fraud case," n.d.) After criminal charges were filed, the State’s Controller’s office released an audit that uncovered inappropriate payroll methods resulting in over $900,000 in payroll theft between July 2010 and July 2013. ("Former Patton State Hospital employees charged in $800,000 payroll fraud case," n.d.) The Paton State Hospital administration is debating the accuracy of the audit, do to questionable calculations. Additionally, the Patton Administration stated that the fraud incidents had previously been reported to the State Department of Finance. ("Former Patton State Hospital employees charged in $800,000 payroll fraud case," n.d.)…

    • 635 Words
    • 3 Pages
    Good Essays
    Read More
  • Powerful Essays

    Case Study Eminent Domain
    • 1740 Words
    • 7 Pages

    Case Study Eminent Domain

    Our case study opens painting a picture of a law enforcement officer that has decided to retire after many years of service as a deputy in a small town in North Carolina and a detective in Raleigh. Martin, our law enforcement officer appears to be less than adequate in his occupation, however, he has been able to save his earnings and invested his money wisely in prime North Carolina mountain real estate and a second home on coastal property in North Carolina. After many years of working Martin just wants to enjoy the fruits of his labor, but obstacles have arisen that has prevented him from reaping the benefits of his real estate and loss of his prize possessions. Martin has sought my legal advice as his attorney and friend as how…

    • 1740 Words
    • 7 Pages
    Powerful Essays
    Read More
  • Good Essays

    Jimmy Harcourt Case
    • 2588 Words
    • 11 Pages

    Jimmy Harcourt Case

    The facts of this case will be presented in court. Mr. Jimmy Harcourt is a Native American who is of Cherokee ancestry. Mr. Jimmy Harcourt is serving a life sentence in a state prison. Mr. Harcourt rank is a medium-security prisoner. Mr. Jimmy Harcourt is starting to have a major health issue. He is losing feeling in his feet due to neuropathy resulting from diabetes. The prison guards started to notice that around the beginning of 2015 Mr. Jimmy Harcourt started performing his Cherokee religious practice in prison.…

    • 2588 Words
    • 11 Pages
    Good Essays
    Read More
  • Good Essays

    Mr Webner Case
    • 374 Words
    • 2 Pages

    Mr Webner Case

    Thank you for taking the time to reach out to me. In addition to the fact that we loathe losing, there are two reasons why we are the best candidates for this case.…

    • 374 Words
    • 2 Pages
    Good Essays
    Read More
  • Better Essays

    Massie Case
    • 1084 Words
    • 5 Pages

    Massie Case

    Seventy years ago last month, in the pre-dawn hours of a Sunday morning, two Honolulu police officers awakened a young man named Horace Ida at his home in Kalihi-Palama. Ida dressed hurriedly and went with the detectives, thinking he knew what they were after. Two hours earlier, while driving his sister's car, Ida had a near collision with another auto at the corner of King and Liliha streets. An argument broke out and one of the men riding with Ida got in a brief scuffle with a woman in the other car. Ida assumed the woman remembered his license plate number and decided to file charges.…

    • 1084 Words
    • 5 Pages
    Better Essays
    Read More
  • Good Essays

    Case Summary: People vs. Downey
    • 496 Words
    • 2 Pages

    Case Summary: People vs. Downey

    Riverside police detective Kevin Townsend decided to conduct a probation search on George Roussell’s home. The detective was having a very time trying to figure out where the Roussell lived. The probation agency said that Roussell lived in Moreno Valley, but the court system said that he lived in Corona. Roussells DMV address was on a Gould street in Riverside, but all his recent information like the local utilities and phone company showed that he was living at 8123 Magnolia Avn. Apt. 85 in Riverside. Detective Townsend made the decision that the Magnolia apartments had to be his current residents because of the utility bills. He also believed that was his home because most probationers and parolees give false addresses so that they can avoid warren less arrest. Most probationers and parolees don’t know that the police have access to there utility bills. Police use there utility bills so that they can track the criminals down and find out where they live.…

    • 496 Words
    • 2 Pages
    Good Essays
    Read More
  • Good Essays

    Martha Stewart Case
    • 600 Words
    • 3 Pages

    Martha Stewart Case

    Stewart repeatedly denied any wrongdoing, despite the conviction and fialed appeal, yet she still says she did nothing wrong. Is this the right strategy?…

    • 600 Words
    • 3 Pages
    Good Essays
    Read More
  • Good Essays

    Martha Stewart case
    • 1056 Words
    • 3 Pages

    Martha Stewart case

    Insider trading is an illegal activity that is believed to raise the cost of capital for securities issuers, therefore decreasing economic growth. It’s an illegal action that can be used by greedy individuals in order to avoid potential losses, or to make substantial gains without the information first being released to the public. Martha Stewart, who is a representative of successful woman, has a strong business in the United States. However, after her scandal blown out, her image was totally destroyed. Some people scold her to wear the mask, and some people scold her was a big swindler. Basically, the scandal of Martha Stewart was caused by a phone call from her old friend and also her stock account manager, Peter Bacanovic.…

    • 1056 Words
    • 3 Pages
    Good Essays
    Read More
  • Satisfactory Essays

    A Brief Story Of Steve Case's Life
    • 184 Words
    • 1 Page

    A Brief Story Of Steve Case's Life

    Steve case was born in August 21, 1958 in, Honolulu, Hawaii. Steve Case grew up wonderful guy; he had one daughter named Clare Case. Steve Case also was married to a girl named Margret Case. Steve and Margret got married in Cabo. Steve Case went to William College, BA, 1980.…

    • 184 Words
    • 1 Page
    Satisfactory Essays
    Read More
  • Powerful Essays

    Marriot Case
    • 1274 Words
    • 4 Pages

    Marriot Case

    Project Chariot involves a conflict of interest between the shareholders and the bondholders since in this case the debt being held by Marriott Corporation (MC) is risky. Project Chariot aims to create MII with low debt and HMC with high debt. Thus bondholders will find that their investment gets tied to risky real estate assets whose appreciation is uncertain. Food management which is a major segment of MC remains with MII. Thus Project Chariot aims to give shareholders the business upside and bondholders the real-estate downside. Hence this appears to be a case of risk shifting. Shareholders stand to gain while bondholders will lose if Project Chariot is implemented.…

    • 1274 Words
    • 4 Pages
    Powerful Essays
    Read More
  • Good Essays

    Herman Miller Case
    • 604 Words
    • 3 Pages

    Herman Miller Case

    Herman Miller, Inc. is a company that specializes in the production and manufacture of modern office furniture. The company began its reputation through product innovation and production processes which started in the 1920’s. In the path of their success, Herman Miller, Inc. has been able to pursue a path distinctively marked by reinvention and by renewal. I would say that in the beginning the company pursued a focused low-cost strategy. The initial items the company specialized in, is what the company perfected and grew to produce efficiently. However that was soon to change. This path was able to serve the company well for many a decade. With the passing of time the company instituted a Scanlon Plan which is a productivity incentive program that helps companies to find ways at being more productive in their product offering. This model helped the company a lot. With the usage of this the company then moved to having a differentiation strategy. They started to produce more products that were based on scientific observation and ergonomic principles…some of the same observations and principles that the company still utilizes today.…

    • 604 Words
    • 3 Pages
    Good Essays
    Read More
  • Satisfactory Essays

    Levi Case
    • 369 Words
    • 2 Pages

    Levi Case

    In this case, Heidi Green is working for Custom Clothing Technology Corporation (CCTC). She is given a few days to come up with a recommendation about a new concept called Personal Pair. CCTC had approached Levi Strauss with a joint proposal; their jeans could now be customized in style and fit to meet each customer’s unique needs and taste. According to CCTC, this idea would generate higher profit margins for the company. At the same time, Heidi was hesitant about Levi being able to handle the new technology and was uncertain if the whole operation would come back later to hunt her. Market research revealed that only a quarter of women were truly happy with the fit of their jeans. The company hoped to attract higher income customers because of this situation.…

    • 369 Words
    • 2 Pages
    Satisfactory Essays
    Read More
  • Satisfactory Essays

    Mr Boom Case
    • 698 Words
    • 3 Pages

    Mr Boom Case

    My client Mr Boom has recently suffered a right sided stroke and needs assistance with activities of daily living. In relation to providing hygiene and pressure sore prevention care it is important that we incorporate the principles of Autonomy, dignity, respect and independence.…

    • 698 Words
    • 3 Pages
    Satisfactory Essays
    Read More
  • Good Essays

    David L. Miller, Portrait of a Whit-Collar Criminal.
    • 429 Words
    • 2 Pages

    David L. Miller, Portrait of a Whit-Collar Criminal.

    Summary: David Millar get rich dividend from crime. He has confessed to embezzling funds from six different employers over 20 year period. Miller returned to Wheeling and start work for Wheeling Bronze, in 1971. President of Wheeling Bronze discovered that several returned checks are missing. After an extensive search, worker undiscovered a number of canceled checks with forged signatures. He was given the choice of paying back the stolen money or going to jail. He mortgages his home and pays back the money, and miller was dismissed, and Miller was dismissed. Several months later Miller found a job in Pennsylvania working for Robinson Pipe Cleaning. When Miller was caught embezzling funds, he again avoided prosecution by promising to repay the money he had stolen. In 1976, Miller’s world unraveled again when Crest’s auditors discovered that $31,000was missing. Once again there was a tearful confession and a promise to repay all money stolen. Miller confessed that he had written several checks to himself and had then recorded payments to suppliers on the carbon copies of the checks. To cover his tracks, he intercepted and altered the company's monthly bank statements. He had used the money he had stolen to finance his lifestyle and to repay Wheeling Bronze and Robinson Pipe Cleaning. Miller claimed in his confession that he had never before embezzled funds. In 1979 he embezzled approximately $1 .36 million. He needed two signatures on every check was to ask another executive who was leaving on vacation to sign several checks “just in case" the company needed additional cash while he was gone. To cover the theft, Miller retrieved the canceled check from the bank reconciliation and destroyed it. Miller working at Associated, Miller was able to lead a very comfortable lifestyle. He bought a new house and several expensive cars. He bought vacation property and an extravagant wardrobe. His $130,000 salary…

    • 429 Words
    • 2 Pages
    Good Essays
    Read More
  • Good Essays

    Casestudy
    • 774 Words
    • 4 Pages

    Casestudy

    Siebel system was founded in 1993 in Tom Seibel. It emerged as a software company principally engaged in design, developmet, marketing and support of customer relationship management. .By 2000, the revenues reached $2 billion with a workforce of approx and analyst claimed it to be the fastest growing company in America and took the title as the word leader in software company and fastest growing application software company in the history.In the recent time the company pioneered itself as the leader in the employee relationship management with nearly 200 products and with direct sales through 139 stores in 40 countries around the world.…

    • 774 Words
    • 4 Pages
    Good Essays
    Read More

Related Topics