Human resources fraud

AuthorElizabeth Berry/George Gallagher
Pages1277-1294
HUMAN RESOURCES
FRAUD
16-1
CHAPTER 16
HUMAN RESOURCES FRAUD
I. L AW
§16:10 Human Resources Code
II. FORMS
§16:20 Prohibited Activities (HRC §12.001(a))
§16:30 Prohibited Activities (HRC §12.001(b))
§16:40 Unlawful Use of Funds
§16:50 Disclosure of Information
§16:60 Unlawfully Receiving Funds Under Medical Assistance Program
§16:70 Food Stamp Misuse (HRC §33.011(a))
§16:80 Food Stamp Misuse (HRC §33.011(b))
§16:90 Food Stamp Misuse (HRC §33.011(c))
§16:100 Falsely Obtaining Assistance
§16:110 Conf‌identiality of Information
§16:120 False Report
§16:130 Sign Posting
§16:140 Operating Child-Care Facility or Child-Placement Facility Without License
§16:150 Operating Family Home Without Listing or Registration
§16:160 Placing Public Advertisement for Unlicensed Child-Care Facility
§16:170 Serving as Child-Care Administrator Without a License
§16:180 Failure to Report Abuse
§16:190 False Report
§16:200 Disclosing Contents of Conversation by Interpreter
§16:210 Interference With Ombudsman
§16:220 Retaliation Against Person Providing Information
HUMAN RESOURCES
FRAUD
(Τηισ παγε ιντεντιοναλλψ λεφτ βλανκ.)

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT