A Special Investigations Unit Report Regarding the Cosmetology Commission (open access)

A Special Investigations Unit Report Regarding the Cosmetology Commission

Report of the Texas State Auditor's Office related to an investigation by the State Auditor's Special Investigations Unit into allegations of fraud reported by the Cosmetology Commission, which led to the indictment of Genie O. Diaz on counts of forgery.
Date: September 2003
Creator: Texas. Office of the State Auditor.
System: The Portal to Texas History
An Audit Report on the Board of Public Accountancy a Self-Directed, Semi-Independent Agenciy (open access)

An Audit Report on the Board of Public Accountancy a Self-Directed, Semi-Independent Agenciy

Report of the Texas State Auditor's Office related to verifying the accuracy of certain key financial statement balances and the effectiveness of key financial controls at the Board of Public Accountancy (Board), and verifying the accuracy of certain key Board performance measures and the controls responsible for ensuring that they are accurate.
Date: September 2003
Creator: Texas. Office of the State Auditor.
System: The Portal to Texas History
A Special Investigations Unit Report Regarding College Access Loans (open access)

A Special Investigations Unit Report Regarding College Access Loans

Report of the Texas State Auditor's Office related to an investigation by the State Auditor's Special Investigations Unit into allegations of forged College Access Loan applications and promissory notes, which led to three separate indictments of Myrna Chavarria, Onyekachi Ibekwe, and Johnny Villarreal.
Date: September 2003
Creator: Texas. Office of the State Auditor.
System: The Portal to Texas History