IN UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA ) ) vs. ) PRESENTENC E INVESTIGATION REPORT ) Richard J. Machjokowski ) Docket No. CR 87-473-32-HDO ------------------------------------------------------ Prepared for: The Honorable Kathleen M. Brady U.S. District Judge Prepared by: Michelle A. Thomas U.S. Probation Officer
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The Fraud Examination Unit at Computers Company submits this preliminary Report of Investigation to the Chief Executive Officer about a suspected corruption scheme in the company. In the broadest sense‚ fraud can encompass any crime for gain that uses deception as its principal modus operandi (Wells‚ 2011). Therefore‚ after learning of the suspected corruption scheme in the company‚ the objectives of the Fraud Examination Unit were to determine whether a possible corruption scheme existed; identify
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An Investigation into the Impacts of the Engineering Management Training Programs in Saudi Arabia by Raed M. Othman B.S. in Architecture‚ 1989‚ King Saud University‚ Riyadh‚ Saudi Arabia M.S. in Civil Engineering‚ 1992‚ Case Western Reserve University‚ Ohio‚ USA A Dissertation Submitted to The Faculty of The School of the Engineering and Applied Science of the George Washington University in partial fulfillment of the requirements for the degree of Doctor of Science December 31‚ 2004 Dissertation
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Now back to the welfare fraud case. I was lucky and fortunate enough to get to sit through a welfare fraud case here in Jefferson County. Where this case consisted of 30 Year old woman had gone and was collecting assistance. During the time she claimed that she had no income by all means and that she needed it. Well I did some research on the woman this woman has been charged with dealing and selling drugs inside and outside her home. She was selling narcotics inside her home and sold cocaine and
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schools for their children‚ keeping up the appearance of greater wealth than he was able to afford as a status symbol (Sutherland‚ 1940). Earl Jones scheme works by simply paying old investors the funds collected with new investors. The fraud can only continue just as long as there was a continued flow of new investors. Jones had made a promise to his clients that they will achieve an above normal rate of return. (Moffatt‚ 2012). In 2005 Jones set up nine mortgages valued nearly two million
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Tartuffe was written by Molière in France in the 19th century‚ during the reign of King Louis XIV. In the play a religious fraud‚ Tartuffe‚ befriends Orgon‚ a rich merchant‚ and persuades him to stay at his house. During this stay‚ Tartuffe masquerades as a priest‚ appearing to be devout and committed to the church. During this time‚ he nearly manages to trick Orgon into letting him marry his daughter‚ Mariane‚ seduce his wife‚ and imprison Orgon. Pikes Peak Community College (PPCC) Theatre Department’s
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1/14/13 Political machines of fraud and bribery Introduction: Lincoln Steffens published the “shame of the cities” witch was a book based on the corruption in the 1900’s. By 1900‚ many cities in the south of America were controlled by political machines. These organizations consisted of full-time politicians whose main goal was to get and keep politicians power and money and also influence that
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powerful law because companies can use it to prosecute employees when they use the rights the companies have given them to carry out fraudulent activities. Other federal laws that address hacking include the following: Computer Fraud and Abuse Act of 1984 The Computer Fraud and Abuse Act (CFAA) of 1984 protect certain types of information that the government maintains as sensitive. The Act defines the term “classified computer‚” and imposes punishment for unauthorized or misused access into one of
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Sales at Miniscribe Corp. grew from just over $5 million in 1982 to approximately $114 million in its fiscal year ended in 1985. The 1986 and 1987 annual reports talked enthusiastically about new manufacturing initiatives. MiniScribe’s success continued well into the first half of 1988‚ when the company seemed to be the only disk drive manufacturer in the industry to buck another slump. The improved financial results of the company were mostly fabricated‚ including fictitious shipments to boost
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I D EN TI TY T HE FT AND FRAUD : THE I M PAC T O N U. S. B U S I N E S S E S A N D T HE L E G A L S YS T E M BUL 4320 Professor Wendy Gelman Fall 2013 Law Firm 6: Gricell Alvarez Melissa Castaneda Vanessa Diaz Michael Johnson Techeng Li Ania Ojeda Jose Tamayo TA B L E OF C ONTENTS I. Introduction.........................................................................................3 II. Identity Theft and Fraud.......................................................
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