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Private military company (redirect from Private military contractor)financial gain. PMCs refer to their personnel as "security contractors" or "private military contractors". The services and expertise offered by PMCs are typically...76 KB (8,021 words) - 13:58, 2 August 2024- September 24, 2015. Retrieved July 4, 2015. "US Senate Recent Examples of Contractor Fraud and Misconduct" (PDF). Archived from the original (PDF) on May 21,...80 KB (6,642 words) - 23:50, 20 July 2024
Reconstruction Stuart Bowen. They addressed military contractor fraud and how to prevent funds paid to military contractors in Afghanistan and Iraq from winding up...93 KB (8,353 words) - 06:28, 4 August 2024
plaintiffs' attorney specializing in whistleblower fraud cases aimed at Iraq War contractors. One contractor, Custer Battles, employed individuals who were...60 KB (5,533 words) - 14:54, 7 July 2024- Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect...18 KB (2,241 words) - 06:24, 2 August 2024
returned with great strength – the Louisiana State University survey on contractor fraud reported that Hollygrove/Gert Town’s recovery of residence was high;...14 KB (1,418 words) - 12:37, 1 June 2024
activity includes work with the Mississippi Center for Justice on several contractor fraud cases on behalf of Hurricane Katrina victims and coauthoring an amicus...135 KB (12,127 words) - 05:40, 31 July 2024- job. Fraud is committed by recruiters when the profit margin is increased through misrepresentation. They try to convince candidates, contractors, or consultants...9 KB (1,064 words) - 22:00, 22 October 2023
- Defense Contractor Arrested For CARES Act Fraud". Honolulu Civil Beat. 30 September 2020. Retrieved 18 May 2021. "Hawaii Defense Contractor Admits to...7 KB (624 words) - 02:12, 4 January 2024
- the Aleph Institute. Benefit fraud Zone Program Integrity Contractor Quackery Health care fraud "Medicare Fraud and Fraud in Other Government Healthcare...33 KB (3,814 words) - 18:50, 10 June 2024
Paycheck Protection Program (redirect from PPP fraud)an applicant must be a small business, sole proprietor, independent contractor, self-employed person, 501(c)(3) nonprofit organization, 501(c)(19) veterans...158 KB (17,349 words) - 15:11, 31 July 2024
Lottery fraud is any act committed to defraud a lottery game. A perpetrator attempts to win a jackpot prize through fraudulent means. The aim is to defraud...21 KB (2,184 words) - 16:01, 19 June 2024- Custer Battles (category Private military contractors in the Iraq War)2007 "Judge Clears Contractor of Fraud in Iraq", Dana Hedgepeth, The Washington Post. Retrieved February 22, 2007 "Military Contractor Exonerated", The...19 KB (2,543 words) - 17:20, 3 August 2024
- Madoff Behind Bars; American Greed: Special Presentation: 9/11 Fraud – "A Contractor Capitalizes on Disaster"; and Mob Money: An American Greed Special...13 KB (1,148 words) - 15:41, 23 July 2024
November 2014 which fell to 70 by December 2015. Action Fraud staff are employed by contractor Concentrix. Numbers increased to about 80 staff in 2018...11 KB (1,096 words) - 12:27, 5 April 2024- Integrity Contractor (ZPIC) is an entity established in the United States by the Centers for Medicare & Medicaid Services (CMS) to combat fraud, waste and...1 KB (117 words) - 17:56, 23 November 2021
Accounting scandals (redirect from Accounting fraud)Under the Special Plea in Fraud statute, "the government must 'establish by clear and convincing evidence that the contractor knew that its submitted claims...75 KB (5,359 words) - 16:23, 3 August 2024- which cites defamation, fraud, false imprisonment, and violation of right to name or likeness. According to the contractor, he began working on remodeling...14 KB (1,424 words) - 06:22, 14 May 2024
Al-Yamamah arms deal (redirect from Serious Fraud Office investigation into the Al Yamamah corruption allegations)(95,000 m3) of crude oil per day to the British government. The prime contractor has been BAE Systems and its predecessor British Aerospace. The first...43 KB (4,649 words) - 05:00, 7 August 2023- Star routes (redirect from Star Route frauds)three stars (***), thus becoming known as "star routes." The Star Route Frauds scandal involved a lucrative 19th century scheme whereby postal officials...6 KB (860 words) - 23:31, 14 August 2023
- (1951). Wunderlich's narrow definition of the fraud exception alarmed the Government as well as contractors, for, in practical effect, it meant that disputes
- before verification, leading to Rwf340 million overpayment? "paying the contractor before verifying whether the works were performed in accordance with the
- the False Claims Act, which was enacted in 1863 to prevent defense contractor fraud during the Civil War. The act has since been amended to allow for qui