Sentences with phrase «false invoices»

He allegedly created false invoices and payment records which he submitted to the State for reimbursement.

The second charge alleges that in March 2009 he dishonestly claimed # 5,505 for stationery using false invoices.

Hevesi knew Broidy concealed his payment of some travel costs through charitable groups and false invoices submitted to the comptroller's office, Cuomo said.

Much of it represents tax evasion, most notoriously by false invoicing of exports or their sale below international value to affiliates controlled by Russian insiders.

The first alleges that between July 2008 and April 2009 he dishonestly claimed # 3,240 for cleaning services involving false invoices.

«An employee who wants to break the system will identify the threshold at which his boss starts paying attention — maybe $ 25 — and file false invoices below that number.»

Business owners must have basic oversight over every vendor in her business because false invoicing is an increasingly popular fraud method.

The artifacts were shipped to the U.S. disguised as tiles, and were sent to multiple locations with false invoices.

Haigh resigned as Managing Director of the Elland Road club last year, and has now been accused of some staggering cases of fraud, involving printing false invoices for large sums of money to be transferred into his bank account from various companies that Gulf Finance House (GFH) had done business with.

The first alleges that in May 2006 he dishonestly claimed # 1,950 for IT services via false invoices.

Consumers reaching out to the BBB allege that Scholastic School Supply is sending false invoices to schools and school districts throughout the country for a bulk purchase of text books that were never requested or received.

A law society hearing panel found that between April 2007 and November 2008, Laurel Elizabeth Hudson knowingly and systematically submitted numerous false invoices to the Legal Services Society on her behalf, and on behalf of other lawyers employed at her firm.

The second count alleges that, in March 2009, Mr Devine dishonestly claimed # 5,505 for stationery using false invoices.

Peter Mann from the Crown Prosecution Service said Raza obtained the money by creating false invoices, submitting fraudulent expense claims and paying himself an inflated salary.

According to a person familiar with the investigation, the social media giant approached the U.S. Attorney's Office in Manhattan (which is known for its prowess in prosecuting financial crime) and asked for help recover the money it had paid for the false invoices.

False invoices.

A complaint from the Office of the Attorney General claimed that Chartwells «knowingly submitted» false invoices that the school system paid.

The previously sealed complaint from the Office of the Attorney General claimed that Chartwells «knowingly submitted» false invoices that the school system paid.

The first count alleges that, between July 2008 and April 2009, Mr Devine dishonestly claimed # 3,240 for cleaning services using false invoices.

In November 2012, he was suspended from the Labour Party after the House of Commons Standards and Privileges Committee found that he had submitted 19 false invoices «plainly intended to deceive» the parliamentary expenses authority.

Livingston MP Jim Devine is accused of «dishonestly claiming» money for cleaning services and for stationery using false invoices.

The bus company vendor submitted false invoices for bus services that were never provided and the Board of Education's Transportation Supervisor would knowingly approve these invoices for payment, notwithstanding the fact that these services were never provided.

There were allegations of undue influence and claims of the production of false invoices.