Honest services fraud

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  • Supreme Court Case: United States Vs. Mcdonnell

    In detail, a government official is in violation of the honest service of using the government influence to prosper themselves or others. When a government official holding public office and company presidents purposely deceive the people rights of honest service. In the case, McDonnell committed crimes and violations against the people of interstate wire communication to defraud the citizens of Virginia the through schemes plots and plans to benefit their selves. The federal government laws on conspiracy act of persons holding government positions that receive any favors is a violation of the honest service…

    Words: 1197 - Pages: 5
  • Health Care Fraud Case Study

    Module 5: Health Care Fraud Control Fraudulent health care practices by medical professionals and other criminals of defrauding insurance companies and consumers are on the rise. According the Federal Bureau of Investigation (FBI) (2015), these dishonest practitioners are increasingly willing to risk patient harm to further their criminal activities. The FBI is the primary agency for exposing and investigating all federal and private insurance health care fraud cases. Furthermore, the agency…

    Words: 910 - Pages: 4
  • Sacrifice: A Short Story

    kept hold. The man cried out, as he held his hand, blood dripping down his skin from the boy’s bite. The dagger lay at my feet, forgotten on the cave floor as the man tended to his hand. Terrified the entire time, I took the dagger, hoping to stop this man from killing us both. His sudden laugh makes me jerk up, and I send him a death-glare. How can he laugh right now? I want to jump up, run, shout, confess, and cry. I want to feel my heart beat again without the weight of fear always on my…

    Words: 1571 - Pages: 7
  • Ruth Scrushy Scandal

    HealthSouth Corporation, founded in 1984, is a company that offers both facility and home-based acute services through rehabilitation centers for patients in over 35 states, including Puerto Rice. The beginning stages of this national news accounting fraud began in 1996, where the company’s Chief Executive Officer, Richard Scrushy, and several of the company’s Chief Financial Officer’s stole more than 2.7 billion which surfaced in 2002 after the company’s CEO/Chairman sold over $100 million…

    Words: 954 - Pages: 4
  • Representation Of Evil In Dante's Inferno

    The eighth and ninth stages of hell can be reached by descending down a vast cliff. Dante and Virgil complete this feat by riding the back of Geryon, a winged monster who is a symbol of fraud. Geryon owns the face of an honest man with a beautiful colored body but he possesses a poisonous sting in his tail. “The face was as the face of a just man, its semblance outwardly was so benign, and of a serpent all the trunk beside.” (Inferno. 17. 10-12) Enron was an American energy, commodities and…

    Words: 898 - Pages: 4
  • Worldcom Scandal Summary

    you choose and how the corporate world would be affected if everyone chose similar actions. Auditors are known as the watchdogs of accounting. Their primary responsibility is to guard the best interest of the public. “The auditor’s obligations are to certify that public reports depicting a coronation’s financial status fairly present the corporation’s financial position and operations” (Duska, Duska, & Ragatz, 2011). During the WorldCom scandal, Arthur Anderson, originally one of the big five…

    Words: 1986 - Pages: 8
  • Healthsouth Scandal Essay

    surgery and rehabilitative health care services throughout the United States fabrics one of the most inconspicuous false impressions known to the corporate world. Carefully using deceptions of the Generally Accepted Accounting Principles (GAAP) such as materiality, conservatism, and reliability, verifiability, and objectivity as well as ethics, the company was able to improve their initial appearance. HealthSouth failing to meet the materiality, conservatism, and reliability, verifiability,…

    Words: 2186 - Pages: 9
  • Dennis Kozlowski Case Study

    A CEO took power too far that lead to himself behind bars. Dennis Kozlowski, CEO of Tyco International, and Mark Belnick, former general counselor, were both charged with more than 30 accounts of misconduct. Power lead Dennis to an unethical decision when it came to stealing money from his company and because of his actions, he was arrested and charged with millions of dollars’ worth of fines. Abusing power to benefit yourself only leads to consequences. Company Background . Johnson Controls is…

    Words: 1639 - Pages: 7
  • Motivational Speaker In Jeffrey Locker

    after the news was released. It’s important to realize that everyone grieves differently, but their reactions were emotionless and robotic. Jeffrey Locker pretended to dedicate his life to helping people. He set examples on how to be a better person for yourself and your family. He taught many how to overcome workplace stress. How to separate your happiness from the stress of your job. Jeffrey Locker’s crime was his dishonesty. Locker was seen as a high admirable figure. He was used to set an…

    Words: 1216 - Pages: 5
  • Essay On White Collar Crime

    Consequences of White-Collar Crime White-collar crime is a widespread problem which have resulted in significant financial loss to victims. A few well-known white-collar crime case made headline to aware of the seriousness. They are Enron collapse in 2001, WorldCom financial fraud in 2002, Bernie Madoff Ponzi Scheme in 2008 and Leman Brothers scandal in 2008. These frauds all linked to large amount of money. According to Friedrichs (2009), the financial damage result from white-collar crime in…

    Words: 552 - Pages: 3
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