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Parkville man pleads guilty to $335 million fraud, $615,000 tax violations

Parkville man pleads guilty to $335 million fraud, $615,000 tax violations
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United States , Kansas City , North Kansas City , Stephon Ziegler , Pauls Becker , Matthewc Mcpherson , Patrick Michael Dingle , Roseann Ketchmark , Defense Contract Audit Agency , Office Of Inspector , Office Of Special Investigations , Department Of Labor , Army Criminal Investigation , Us Secret Service , Us Small Business Administration , United States Probation Office , Naval Criminal Investigative Service , Department Of Defense Criminal Investigative Service , Department Of Agriculture , Zieson Construction Company , Employee Benefits Security Administration , Us Department Of Labor , Services Administration , Department Of Veterans Affairs , Michael Dingle , Judge Roseann Ketchmark ,

Air Force Special Agents: Crime Scene Training, Tombstone style

Air Force Special Agents: Crime Scene Training, Tombstone style
sofmag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sofmag.com Daily Mail and Mail on Sunday newspapers.

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Government Contracts Legal Round-Up | 2021 Issue 5 - Government, Public Sector

GAO found unobjectionable the General Services
Administration s (GSA) rejection of a late-submitted
proposal.
The request for proposals (RFP) required that offers be
submitted by October 13, 2020, via the agency s online proposal
submission portal, GSA ASSIST. The RFP warned that
proposals received after the closing data and time would not be
considered.
The protester had trouble with the online portal it
uploaded materials but was unable to click submit so it
emailed the proposal to the contracting officer instead.
Even though the protester had uploaded proposal materials prior
to the deadline, GAO noted that the protester maintained the
ability to revise its proposal by uploading new, modified ....

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Investigator

11 Jun 2021
This role can be based in South Sudan, Central African Republic, Chad, Cot d lvoire, Cameroon, Niger, Burkina Faso and Burundi.
The Investigator for the East Africa, West Africa and Great Lakes regions will assist the IRC Ethics and Compliance Unit (ECU) conduct investigations of allegations involving fraud, waste, abuse, corruption, beneficiary exploitation and abuse, and other misconduct. In this role, you will support IRC programs to ensure continued vigilance with regard to the risks associated with violations of IRC’s Code of Professional Conduct and Policies the law/regulations and the further development of complaints mechanisms and investigation capacity. You will additionally collaborate with other IRC functional areas and programs to support our partners, sub-grantees and other agencies in encouraging a work environment that minimizes the potential for misconduct. ....

New York , United States , Burkina Faso , Democratic Republic Of The Congo , United Kingdom , South Sudan , Central African Republic , Sierra Leone , Cote Divoire , Ms Office Word , Country Program , East Africa , West Africa , Great Lakes , Compliance Unit , Professional Conduct , Coted Ivoire , Democratic Republic , Central African , Senior Investigator , Country Directors , Regional Vice Presidents , Compliance Coordinators , Fraud Investigation Principles , Procurement Fraud , Sexual Exploitation ,

PRODA crisis probe: Onje threatens to shun Reps' invitation

Vanguard News
PRODA crisis probe: Onje threatens to shun Reps’ invitation
On
By Tordue Salem – Abuja
Embattled head of the Project Development Institute (PRODA), an agency under the Ministry of Science and Technology, Enugu State, Comrade Daniel Onje, has threatened to decline an invitation to an investigative hearing at the House of Representatives.
Mr Onje, insists, he must be addressed as Chairman of PRODA before he will appear to answer questions by the lawmakers at the hearing.
A letter of invitation to him by the House Committee on Public Procurement and made available to Vanguard, addresses him as “Former Chairman”. ....

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