Sentences with phrase «fraud unit over»
St. Vincent's Hospital is the subject of an investigation by the Manhattan district attorney's fraud unit over accusations that it purposely allowed its finances...
https://therealdeal.com/ Not exact matches
The Erie County Special Investigations Division («SID»), an anti-fraud investigatory unit of the Department of Social Services, completed reviews of 2,988 cases of suspected welfare fraud in 2017 and uncovered overpayments in these cases totaling over $ 4.1 million.
This followed the news that he has been declared wanted by the Special Fraud Unit, SFU, of the police over alleged fraud running into N10 million.