Sentences with phrase «false invoicing of»

Not exact matches

The facts are clearly otherwise and we hear every day about outside penetrations in which company and customer data is stolen, company funds and materials are misdirected and diverted, and millions of dollars of false receipts and invoices are created and fraudulently paid.

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.

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.

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.

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.

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