Sentences with phrase «false invoices submitted»
Not exact matches
According to the statement from U.S. attorney, Thornton diverted funds for personal use by submitting false vendor invoices and personal expense bills to be reimbursed by the school.
http://religion.blogs.cnn.com/
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.
He allegedly created false invoices and payment records which he submitted to the State for reimbursement.
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.
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.
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.