No such initiative has been attempted in recent much larger white collar financial crime cases where there were allegations of accounting fraud, bankruptcy, thousands of people out of work, billions of dollars lost to investors -- none of which has occurred or is alleged here.
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There was no imminent threat. This was made up in Texas, announced in January to the Republican leadership that war was going to take place and was going to be good politically. This whole thing was a fraud.
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The astronomical scale of the amount of benefit money being lost through fraud and error is vividly brought home to taxpayers by the astonishing fact that the figures are rounded to the nearest half-a-billion pounds.
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The county executive believes this legislative agenda will address the multi-tiered level of fraud that is very much at the root of the high tax problem. What he is trying to do is to make one business official accountable for a district's money and to treat budgets as if it were their own. The only remedy now is for communities to vote down a school budget, and that ultimately hurts the children. Seventy percent of our tax bill is made up of school district costs, and those rising costs are crippling those who live here and sending them to more affordable pastures. Those who are elected would now be accountable at the end of their term.
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Federal law provides serious penalties for filing false tax forms. People who engage in tax fraud schemes can expect to pay back taxes, plus interest and penalties, and may face criminal prosecution for evading taxes.
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If you think of public assistance, it is in some level a large bank. We need to have a process to make sure fraud does not occur, and some people think they can get away with it. It's such a betrayal of the people who want to help out the community as a whole.
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There was just very little fraud going on. I just don't think it was nearly as much of a problem as they suspected.
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P.G. Lewis is a well-respected name in the litigation consulting and data forensics field, with an outstanding track record of success working with notable companies throughout the United States. Its services are an ideal complement to our Financial Investigations and Litigation Consulting practice, which works with large corporations and law firms on projects including forensic accounting, fraud risk management and other related dispute resolution services. We look forward to sharing the new skills and competencies of P.G. Lewis with our clients.
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In a world of disorder and disaster and fraud, sometimes only beauty can be trusted. Only artistic excellence is incorruptible. Pleasure cannot be bargained down. And sometimes the meal is the only currency that is real.
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Atheism is more than just the knowledge that gods do not exist, and that religion is either a mistake or a fraud. Atheism is an attitude, a frame of mind that looks at the world objectively, fearlessly, always trying to understand all things as a part of nature.
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Nonbelievers are not anti-religious, they are anti-fraud and anti-deception.
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Fraud is the daughter of greed.
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