Human resources fraud

• Author: Elizabeth Berry/George Gallagher
• Pages: 1277-1294

HUMAN RESOURCES

FRAUD

16-1

CHAPTER 16

HUMAN RESOURCES FRAUD

I. LAW

§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.)