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Author Topic: Strange Stories from the SEC Footprint  (Read 30915 times)

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jbcarol

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Re: Strange Stories from the SEC Footprint
« Reply #1100 on: April 16, 2017, 07:35:16 pm »

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jbcarol

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Re: Strange Stories from the SEC Footprint
« Reply #1101 on: April 17, 2017, 08:56:45 am »

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jbcarol

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Re: Strange Stories from the SEC Footprint
« Reply #1102 on: April 17, 2017, 12:46:32 pm »

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jbcarol

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Re: Strange Stories from the SEC Footprint
« Reply #1103 on: April 18, 2017, 08:24:47 am »

Things you will not see at UNC:

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jbcarol

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Re: Strange Stories from the SEC Footprint
« Reply #1104 on: April 19, 2017, 12:30:24 pm »

Hard justice in Tennessee:


Quote
La Vergne woman who stole $1.5 million from state programs that feed children in need was sentenced last week to three months in prison, records show.

Federal sentencing guidelines recommended more than five years prison time, according to court records. The reason U.S. District Judge Aleta Trauger handed LaShane Hayes the shorter term is unclear because several court documents are sealed, however other filings indicate Hayes wanted a probation sentence because of a medical condition.

Hayes, 44, and her lawyer, Jodie Bell of Nashville, asked the judge to grant a variance, that is, decrease the sentence from what guidelines recommend, court records show. Bell asked that documents "containing private sensitive information" be sealed. Trauger granted the request.

"I think the variance was attributed in large part to my client's medical condition and necessary treatment," Bell told The Tennessean on Tuesday.

Hayes in January pleaded guilty to two felony counts: Conspiracy and wire fraud, records show. Trauger sentenced Hayes to three months in prison followed by three years supervised release. Hayes was ordered to repay $1.5 million; though it is unclear if she is able to pay that sum.

Hayes was charged in November by federal investigators who alleged she and her agency, All About Giving, Inc., inflated the numbers of meals provided so they got greater reimbursements...

Hayes is not the only state contractor to be accused of fraud in connection with food programs overseen by the Department of Human Services, which has been scrutinized for lax oversight and whose embattled commissioner, Raquel Hatter, resigned  in December.

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jbcarol

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Re: Strange Stories from the SEC Footprint
« Reply #1105 on: April 20, 2017, 05:45:18 pm »

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jbcarol

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Re: Strange Stories from the SEC Footprint
« Reply #1106 on: April 20, 2017, 05:47:00 pm »

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jbcarol

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Re: Strange Stories from the SEC Footprint
« Reply #1107 on: April 21, 2017, 12:09:50 pm »


Kid, apparently trained in CPR, returned to favor
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