Sentences with phrase «submit fraudulent bills»

To subvert employees who set up dummy corporations and then submit fraudulent bills, analyze all payments to new or unfamiliar suppliers by running Dun & Bradstreet credit checks or otherwise verifying each new company's authenticity.

Qui Tam case brought on behalf of the State of California against Caremark for: restocking / resale of prescription medications; changing receive dates for prescription drugs; dispensing drugs without obtaining prescriber approval; and submitting fraudulent bills seeking repayment from the State of California for these fraudulent activities.

Not exact matches

He submitted more than 400 fraudulent bills to cover credit card purchases, including those made at Victoria's Secret and a fur salon.

Thus, when a person submits forged bills, when no expenses have been incurred, or inflated bills, the action qualifies as fraudulent.