The district attorney, Richard A. Brown, said the theft involved creating fake companies, then having a Mets employee sign invoices for materials that Sterling Doubleday Enterprises, the team's parent company, never received.
"While we may never know how much was stolen from the M.T.A.," Mr. Morgenthau said, "the investigation revealed that one plumbing contractor alone generated approximately $9.3 million in fraudulent labor charges, inflated invoices for materials, and cash-generating schemes to renovate his house, purchase jewelry, furniture and stock, and evade taxes".
ADI allegedly submitted fraudulent invoices for materials and work with inflated costs.
An excellent supplier may charge a higher unit price for products than other vendors but nonetheless be a lower cost supplier because it can deliver defect-free products in exactly the right quantities at exactly the right time directly to the production process and can minimize, through electronic data interchange, the administrative hassles of ordering, invoicing, and paying for materials.
She attached an invoice for payment.
AB sent an invoice for more than £5m.
In the meantime, I submit my invoice for 300 guineas.
Little or nothing, and an invoice for £300,000, plus VAT.
"Please find attached my invoice for my social media coaching".
Later, the company sent an additional invoice for $219,000.
She says she submitted an invoice for £41,500.
