Sentence examples similar to finds fraud from inspiring English sources
The investigation found fraud in more than half of all the centers it examined.
Because of his failure to find fraud, the inspector general concluded, Iglesias was fired.
fraud hot line, investigators found fraud and abuses at two additional centers, one in the Midwest and one in Texas.
Then, he announced that the county had run its own sting operation and found fraud among health-care providers.
"Wherever we look we find fraud," Mr. Morgenthau said at a news conference in his Manhattan office.
Last month, the Government Accountability Office said an investigation found fraud or deceptive practices at all 15 of the for-profit locations it visited.
The audit found fraud on both sides made little change to the outcome, according to Western officials familiar with its results.
Donald Neufeld, a Citizenship and Immigration Services official, testified that auditors had found fraud in about 7 percent of visa petitions, down from 21 percent in 2008.
It allows companies to pull small, disparate pieces of information out of vast sales or inventory databases to find fraud or to identify overlooked customers or marketing trends.
A lawyer for Custer Battles, Richard Sauber, said that Mr. Custer had subsequently brought accountants to Iraq to clear up incomplete books but that they had not found fraud.
