Sentence examples for misappropriation and fraud from inspiring English sources

Exact(1)

The OIG has been criticized however for failing to put losses into the context of the overall country or Global Fund grant portfolio, creating an unbalanced picture that ultimately led to claims that the Global Fund itself was plagued with misappropriation and fraud [ 52].

Similar(57)

Citron's assistant, Matthew Raabe, was convicted of fraud and misappropriation and served 41 days in jail before the verdict was overturned.

California Guard personnel "tacitly approved and/or encouraged widespread fraud and abuse, misappropriation, and misapplications of federally appropriated funds," Wesley T. Kilgore, special agent in charge of the Army Criminal Investigation Command office in Los Angeles, wrote in an August 2010 memo.

And fraud persists.

Bribery and fraud remained normal.

What about waste and fraud?

"Their business model is greed and fraud.

Flipping and fraud burst the boil.

Challenges included delayed reimbursement and fraud.

Collaborative projects and fraud detection are made easier.

There's a lot of misappropriation and abuse".

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