false billing वाक्य
उदाहरण वाक्य
मोबाइल
- Hughes objected, saying it wasn't Schumer who alerted the government to possible false billings.
- "I would be shocked if Mirage were creating false billing records, " he said.
- Those allegations dealt with Schmidt's admitted false billing for supervision of his work-hardening program.
- A third company set up by a codefendant generated $ 1.2 million in false billings.
- The indictment outlines a series of alleged phony transfers from ADM to cover false billings.
- One source said agents were looking for evidence of false billings in connection with defense contracts.
- A third company set up by a codefendant generated $ 1 . 2 million in false billings.
- Girault, 69, was convicted for false billing in connection with his work with scores of building firms in the Paris region.
- The false billings were submitted during the late 1980s and early 1990s by Cambridge, Massachusetts-based Bioran Medical Laboratories, the Justice Department said.
- As of May 2013, the Strike Force has charged more than 1, 500 people for false billings of more than $ 5 billion.
- The investigation centers on allegedly false billings paid by subsidiaries of Bouygues and its TF1 television unit to a consulting company called Cerail.
- And in a bizarre twist late Friday, Bouygues'brother, Nicolas Bouygues, was placed under formal investigation for fraud and false billing at his own company.
- Law-enforcement sources said Friday that investigators had uncovered other evidence of false billings since October, pushing the total to at least $ 3 million.
- Since last February, Florida insurance officials have been running Operation Money Box, an investigation focusing on false billings by fake companies in South Florida.
- The coalition cited a recent General Accounting Office study that said some health-care providers have used nursing homes as a setting for false billings.
- And in a bizarre twist late Friday, Bouygues'eldest son, Nicolas, 46, was placed under formal investigation for fraud and false billing at his own company.
- The measures, which helped run the team into the ground financially, included fake loans, bogus receipts and false billing for offshore companies, the report said.
- The company has had legal problems, including civil claims of false billing brought by the Justice Department, which the company denies and is still fighting.
- The Justice Department said suits should be permitted to seek penalties for false billings, even if the fraud is discovered before the bills are actually paid.
- A judge's investigation into false billing of city-run housing projects shows the scheme may have served as a conduit to funnel money to the conservative party.
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