Sentence examples for procurement fraud from inspiring English sources

Given the resulting shortage of data, Mr Gee based his estimates on procurement fraud on the lowest average loss rate in other industry sectors: 5.8 per cent.

If convicted, Mr. Cahill could face five years in prison for violating ethics laws and five years for procurement fraud, and a $10,000 fine.

The most common scams in NHS procurement fraud are where a company fails to deliver the goods and services it has been paid for, or overcharges for them.

Other Justice Department officials say bankruptcy fraud and whistle-blower lawsuits involving government fraud, like procurement fraud, have also been on the rise.

Acting on a tip, the Army's Procurement Fraud Branch visited an Afghan ammunition storage site in January after the shipment arrived.

His clients have included defendants caught up in investigations into the Iran-contra affair, the Bank of Commerce and Credit International and the military procurement fraud.

Singh was transferred to the post of minister of defense in January 1987, but he resigned from Gandhi's cabinet later that year, after his investigations of arms-procurement fraud were squelched.

In the future, the agency could also give up investigations of health care and military-procurement fraud, duties that could be handed over to the offices of inspectors general at the Department of Health and Human Services and the Pentagon.

It covers procurement-related fraud involving conflicts of interest.

Councils can save money through more joint working, better procurement and cutting fraud".

And sanctions are real; just before Christmas, 11 staff found guilty of corruption were sacked.Mr Ban has also extended the work of the Procurement Task Force, likewise set up in the wake of the oil-for-food scandal, to investigate allegations of fraud in procurement deals.