this all centres on the horizon it system, which the post office started using in 1999. it led to accusations of theft and false accounting. eventually, it emerged the system was faulty, but not before hundreds of people were prosecuted. expert witnesses from some of the trials were already under investigation for possible perjury. now, the met will consider whether fraud offences were also committed. it is no surprise that the metropolitan police has declared their investigation is much broader than perjury and calls into account potential than perjury and calls into account potential allegations of fraud against potential allegations of fraud against individuals and the post office against individuals and the post office as against individuals and the post office as a corporate entity. the government said £150 million has already been paid out in compensation to more than 3,000 people, even though a public inquiry is still ongoing. what we have decided as a government is we r
Patzer v Sikorsky Aircraft Corp Supports False Claims Act natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
Volumes have been written about the False Claims Act as a tool to pursue fraud against the government in circumstances where the defendant has allegedly made false statements to receive.
These charges are connected to a state investigation involving more than $77 million in misspent welfare funds.
On Tuesday, Nancy and Zach New plead guilty to charges of wire fraud, fraud against the government, and charges of bribery of a public official in Mississippi’s welfare fraud case, the st