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A Special Investigations Unit Report Regarding the Cosmetology Commission

September 2003

Report Number 04-002

Overall Conclusion

The State Auditor's Office Special Investigations Unit (SIU) investigated allegations of fraud reported by the Cosmetology Commission (Commission).   The SIU's investigation obtained evidence that led to the indictment of Genie O. Diaz by a Travis County Grand Jury on August 20, 2003 .   The indictment charged Ms. Diaz with 16 counts of forgery, each classified as a state jail felony, with a combined loss to the Commission of $1,091.

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