Sentences with phrase «with false invoices»

Not exact matches

According to a person familiar with the investigation, the social media giant approached the U.S. Attorney's Office in Manhattan (which is known for its prowess in prosecuting financial crime) and asked for help recover the money it had paid for the false invoices.

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 2015 indictment against Singh, in addition to other charges, alleged that he had fraudulently obtained about $ 950,000 in disaster relief funds by filing false documents and invoices with FEMA.