appropriate local law enforcement authority / federal law / local law enforcement authorities / federal bankruptcy law / local law enforcement / child care services / customers receiving child care services / password protocol / /
Organization
TWC’s Regulatory Integrity Division / office of Investigations / RID’s Collections & Civil Actions Department / TWC office of Investigations / UN Court / Fact-Finding Mission / federal bankruptcy court / NLF office of Investigations Texas Workforce Commission ATTN / Texas Workforce Commission / /
Person
Laurence M. Jones / / /
Position
investigator / counselor / Board Executive Directors Commission Executive / affected Board executive director / Director / /
WD Letter 13-11, Change 1: Requirements for Reporting, Fact-Finding, and Prosecution of Fraud, Waste, Theft, and Program Abuse Cases, and Collection of Overpayments--Update