Case suggests problems in the way Public Works catches employee fraud CNews
OTTAWA (CP) - Bounced cheques, phony expense claims, forged signatures, personal items charged to the public purse. A rogue employee's abuse of the system at the Public Works Department raises questions about how effective the federal government is at catching - and disciplining - fraud artists.
Case suggests problems in the way Public Works catches employee fraud CP via Yahoo! Canada News
OTTAWA (CP) - Bounced cheques, phony expense claims, forged signatures, personal items charged to the public purse.
Suspect in land deal: I'm not guilty Sun-Sentinel
West Palm Beach · A Wellington businessman pleaded not guilty Friday morning in U.S. District Court to 16 counts of conspiracy, fraud and witness-tampering stemming from a Royal Palm Beach land deal in which he allegedly gave a $50,000 payoff to former County Commissioner Tony Masilotti.
FLORIDA BUSINESS BRIEFS Miami Herald
The president of a Miami-Dade HIV/AIDS infusion clinic, Sonia Rivera, 46, was arrested Friday after a two-year investigation. She could face up to 30 years in prison for allegedly defrauding Medicaid, the government program for the poor, out of more than $73,000 for billing for HIV/AIDS infusion therapies through Medlife Services, a Miami clinic.
Morial ally pleads guilty to felonies New Orleans Times-Picayune
In a dramatic last-minute development, one of the three members of former Mayor Marc Morial's inner circle who were scheduled to stand trial in federal court Tuesday pleaded guilty Friday to two felony counts involving mail fraud, delivering a potentially devastating blow to the prospects of the remaining defendants in a case that alleges extensive corruption at City Hall.
Fraud posing as Narendra Modi's personal assistant arrested New Kerala
Ahmedabad, Jan 10: Police arrested two persons, including one posing as the personal assistant of Gujarat Chief Minister Narendra Modi, for allegedly duping people of a huge amount of money by promising government contracts, officials said here today.
Ex-mayor is guilty Akron Beacon Journal
Paul H. Jones, a former Ravenna mayor and state representative, pleaded guilty Thursday in federal court to tax and mail fraud charges stemming from his operation of a landscaping business.
Private eye is first to plead guilty in HP case The Charlotte Observer
Federal prosecutors scored their first victory in the investigation of Hewlett-Packard Co.'s ill-fated boardroom spying probe Friday, when a low-level private investigator pleaded guilty to identity theft and conspiracy charges.
Condos Face Iffy Future The Morning News
The Crescent Park condominium project in Eureka Springs seems on its way to becoming a reality, although at least one city alderman thinks the developers still face hurdles.
Arrests made in 400 mil. yen art scam / Goto-gumi gang member allegedly behind fraudulent art-for-hire scheme Daily Yomiuri Online
The Metropolitan Police Department on Wednesday arrested seven members of a Tokyo-based painting fraud gang on suspicion of ordinary fraud under the Penal Code and organized fraud under the Law for Punishment of Organized Crimes.

LexisNexis® Martindale-Hubbell®
Government Contracts Bid Protests Defense Contract Fraud Defense Contracts Federal Contracts Foreign Military Sales Government Construction Contracts
Fredericksburg.com - Guilty plea in fraud
Another guilty plea in Dahlgren contract fraud case involving illegally awarded government contracts at the Dahlgren naval base in King George County.
Urban Legends Reference Pages: Nigerian Scam
WE ARE TOP OFFICIAL OF THE FEDERAL GOVERNMENT CONTRACT REVIEW PANEL WHO ARE U.S. Secret Service on Nigerian scam "Advance Fee Fraud" Schemes (U.S.
Graduate School USDA - Course Details
Learn to recognize the indicators of procurement fraud in different government contracts and to develop audit strategies to identify and quantify the extent
Government Contracts Practice - PricewaterhouseCoopers US
PricewaterhouseCoopers' Government Contract Services provides professional services relating to qui tam lawsuits and other allegations of contract fraud
Katrina fraud likely to balloon past $1B - Yahoo! News
The tally for Hurricane Katrina waste could top $2 billion next year because half of the lucrative government contracts valued at $500000 or greater for
Cheney's Halliburton Paradigm for Fraud
Cheney's Halliburton Paradigm for Fraud. by Carl Osgood was directly involved in arranging government contracts with his former company, Halliburton,
WASTE, FRAUD, AND ABUSE IN HURRICANE KATRINA CONTRACTS
$8.75 billion that have been plagued by. waste, fraud, abuse, or mismanagement. In the case of each of these 19 contracts,. reports from the Government
Waste, Fraud, and Abuse in Hurricane Katrina Contracts
Waste, Fraud, and Abuse in Hurricane Katrina Contracts In the case of each of these 19 contracts, reports from the Government Accountability Office,
The Project On Government Oversight (POGO) Blog: Government Fraud
still examine Iraq reconstruction contracting. November 21, 2005 in Contract Oversight, Government Fraud, Waste | Permalink | Comments (1) | TrackBack government+contract+fraud: government+contract+fraud