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The network of nursing school operators, centered in South Florida, illegally charged each student between $10,000 for a licensed practical nurse degree and $17,000 for a registered nurse diploma ...
Creating Chemical Waste Management, Inc. v. United States EPA: No. 88-1490 (First Argued March 6, 1989 – Finally Decided September 25, 1992) was a notable United States environmental law case involving the required reporting of safety breaches in management facilities along with reporting during interim period and reporting of unknown substances.
7,600 fake diplomas and certificates were sold through the crime ring, which allegedly involved school staffers knowingly providing fraudulent documents to aspiring nurses who paid up to $15,000 ...
The study was trying to induce stuttering in healthy children. The experiment became national news in the San Jose Mercury News in 2001, and a book was written. On 17 August 2007, six of the orphan children were awarded $925,000 by the State of Iowa for lifelong psychological and emotional scars caused by six months of torment during the Iowa ...
a "zero tolerance" approach to food fraud or food crime; a focus on intelligence gathering; the role of laboratory services; the value of audit and assurance regimes; targeted government support for the integrity and assurance of food supply networks; leadership, and; crisis management in response to any serious food safety or food crime ...
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The fraud triangle is a model for explaining the factors that cause someone to commit fraudulent behaviors in accounting. It consists of three components, which together, lead to fraudulent behavior: Incentives/pressure: Management or other employees have incentives or pressures to commit fraud.
A man who once ran more than 100 nursing homes from an office over a New Jersey pizzeria has pleaded guilty in connection with what federal prosecutors called a $38 million payroll tax fraud scheme.