Public Sector Counter Fraud Journal October 2020

Name: Start of Easter School Break UK
Start: 2021-03-26T00:00:00+00:00
End: 2021-03-26T23:59:59+00:00

June 10, 2020October 7, 2020 Jack Wraith 913 Views

Public Sector Counter Fraud Journal – Issue 6

Public Counter Fraud Journal available in Useful Publications Issue 7

Former UK basketball player Randolph Morris indicted for wire fraud, tax violations February 26, 2021
— Former UK basketball player Randolph Morris, who played in Lexington from 2004 to 2007, has been indicted on charges of wire fraud and making ...
Most Republican voters believe 2020 election was invalid, poll finds February 25, 2021
The majority of Republican respondents believe that mail-in voting and ballot drop boxes resulted in more fraud. Graig Graziosi. 49 minutes ago.
Oxford lab studying the coronavirus was victim of a cyberattack February 25, 2021
Oxford contacted the UK's National Cyber Security Center (NCSC), which now says it's conducting an investigation. “We are aware of an incident ...
SFO Charges Ex-Biodiesel Trader With Fraud February 25, 2021
Greenergy bills itself as the U.K.'s leading domestic road fuel provider, thanks, in part, to tough emissions standards requiring companies to blend a ...
When Does A Thumb On The Scales Of Justice Do Justice? February 25, 2021
... as relatively leniency shown by the UK's Serious Fraud Office (”SFO”) to a subsidiary of Serco Group that engaged in fraud and false accounting.
Former UK star Morris indicted for not reporting China income February 25, 2021
Randolph Morris was indicted Wednesday on federal charges of wire fraud and making false statements on his federal tax returns. As alleged in the ...
Former University of Kentucky basketball player indicted on wire fraud charges February 25, 2021
Randolph Morris, who played at UK from 2004-07 and had a short stint in the NBA, was indicted on charges of wire fraud and making false statements ...
Former UK player Randolph Morris indicted for wire fraud, false statements on tax returns February 25, 2021
(WDRB) -- Former University of Kentucky basketball standout Randolph Morris was indicted Wednesday on federal charges of wire fraud and making ...
Caplin Withdraws As Lead Counsel In $2.1B Danish Tax Row February 25, 2021
Skat accused the pension plans of participating in an epic fraud known as cum-ex, from the Latin phrase for "with-without," against Denmark and other ...
Conservative gathering to feature Trump's false fraud claims February 25, 2021
England travel to the Principality Stadium looking for their second win of the Six Nations campaign but Jones warned the Wales captain would look to ...