Complaint Investigation Report

R1's money account statements indicate that the IRS deposited a $600 stimulus check to R1's account on 1/4/21. On 4/7/21, R1's account statement from the facility indicates a IRS check for $1,400 was rejected. The system rejected the check due to R1 being discharged from the facility on 4/1/21.

Social security investigator reviewed R1's social security account and did not find any suspicious activity. Staff interviewed deny the allegation that any money was stolen. Residents interviewed indicated they have not had any issues with staff and their finances.

Although the allegation may have happened or is valid, there is not a preponderance of evidence to prove the alleged violation did or did not occur, therefore the allegation is unsubstantiated.

Exit interview held. A copy of the report was provided.