...as my personal opinion” He did not say there was no evidence of fraud. He said he did not think he intentionally defrauded the county, which points to unintentional fraud....
...of any instance of fraud, and fails to bring that fraud to the Plan Administrator’s attention, that shall also be deemed to be fraud. Fraud will result in immediate termination...
...properly on the meeting agenda. They voted to appoint the State’s Attorney as Grant Accountability and Transparency Act (“GATA”) Coordinator for the county They voted to limit public comment time...
...of those grants. Steve Melega and Alan Spesard are the largest beneficiaries of grants awarded to the county and they have the most experience with grants. I would also recommend...
...of Keith Petard? His words: 1:35:20 – “We feel that there was no fraud that occurred, we feel that he was in a possible emotional distress, and was given bad...
...with a limited number of office personnel. This condition increases the possibility that errors, irregularities or fraud may occur and not be detected on a timely basis. The City had...
...by honest and good faith reporting of misconduct, fraud, misdemeanors, or other crimes; and (B) acknowledging the contributions of whistleblowers to combating waste, fraud, abuse, and violations of laws and...
S. Jacksonville, IL. (ECWd) – Mayor Manker Ends Past Practice of Unlawful Payments in Violation of Pension Regulations FOR IMMEDIATE RELEASE Today (July 9, 2021), the Village of South Jacksonville...
...the purpose of misleading, information concerning any material fact, commits a fraudulent act. The Participant may be subject to prosecution by the United States Department of Labor. Fraudulently claiming benefits...
...is self insured. Under the Fraud provision in the Benefit plan: “Under this plan, coverage may be retroactively canceled or terminated (rescinded) if a Participant acts fraudulently or intentionally makes...