Sentences with phrase «possible fraud and abuse»
Blurred lines between home schools and private schools open the door for possible fraud and abuse
http://www.ncpolicywatch.com/ Not exact matches
A new report from the Center for Immigration Studies analyzes the fraudulent abuse of the «credible fear» process by aliens seeking to enter or remain in the United States, fraud made possible by weaknesses in the US asylum system, resource constraints, and evidentiary limitations.
«Increasingly, they have filed complaints about fraud, waste or abuse, including allegations of improper foreclosures and possible criminal activity.
NEW YORK — The federal agency overseeing Fannie Mae and Freddie Mac, the taxpayer - owned mortgage finance giants, failed to refer to investigators almost 100 complaints about possible foreclosure abuse and mortgage fraud over a recent two - year period, according to a report by the inspector general of the Federal Housing Finance Agency.