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Tag: waste fraud and abuse

Compliance

Maryland Defense Contractor Sentenced for Procurement Fraud

Compliance

“Fat Leonard” Convicts Argue that DOJ isn’t Taking Prosecutorial Misconduct Complaint...

Compliance

Defendants Charged with Fraudulent PPP Loan Scheme for Dozens of Loans...

Compliance

Amtrak Inspector General Cites Increased Fraud Risk as Government Invests in...

Cyber

Deeper Dive into the Data

Compliance

No Harm, No Fraud: The Supreme Court Narrows the Application of...

Compliance

US Government Launches Fraud Investigations into Dozens of Companies for H-1B...

Compliance

Former Tribal Official Sentenced to 5 Years in Prison for Taking...

Compliance

In Control: Supreme Court Reigns-In Second Circuit Fraud Theories

Compliance

Civilian Army Official Charged with Taking Bribes and Kickbacks to Steer...

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