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On January 11, 2016, Mississippi Governor Phil Bryant appointed John Davis as the director of the Mississippi Department of Human Services. [2] At the time, the agency was providing a record low number of recipients with direct cash assistance welfare in favor of other programs, such as job training classes.
Perdue Farms' $4 million in restitution will be distributed to impacted children, along with organizations advocating for child labor victims and to support work to prevent future exploitation ...
An audit ordered by the Department of Children and Families also found Maitland-based Embrace Families failed to seek competitive bids for high-dollar-value contracts as required by law.
This type of "creative accounting" can amount to fraud, and investigations are typically launched by government oversight agencies, such as the Securities and Exchange Commission (SEC) in the United States. Employees who commit accounting fraud at the request of their employers are subject to personal criminal prosecution.
The standard provides examples of conditions that may be identified during the audit that might indicate fraud. One example is management denying the auditors access to key IT operations staff including security, operations, and systems development personnel. The auditors must determine whether the results of their tests affect their assessment.
The scheme involved illegally accessing and withdrawing funds from families' EBT accounts, according to L.A. County Dist. Atty. George Gascón.
Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO was eventually sentenced to prison for fraud and the company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in ...
Officials at the state Department of Juvenile Justice did not respond to questions about YSI. A department spokeswoman, Meghan Speakes Collins, pointed to overall improvements the state has made in its contract monitoring process, such as conducting more interviews with randomly selected youth to get a better understanding of conditions and analyzing problematic trends such as high staff turnover.