Report of the Economic Crime Council to the Attorney General: investigation and prosecution of fraud in defense procurement and health care benefits programs
U.S. Dept. of Justice, Economic Crime Council, 1985 - Law - 25 pages
What people are saying - Write a review
We haven't found any reviews in the usual places.
Other editions - View all
administrative areas audit capabilities auditors Baggot decisions billion Boiler Room budget civil and criminal civil attorneys Civil Division civil recoveries civil remedies contractors Council believes Criminal Division criminal investigation DCAA DCAA's DCIS DCIS's defense contracting fraud Defense Logistics Agency defense procurement fraud Department of Defense Department of Justice Department's detection develop districts DOD and DOJ DOD IG DPFU Economic Crime Council Economic Crime Enforcement Encourage DOD enforcement efforts Enforcement Initiatives ensure False Claims Act federal fraud and abuse Fraud Control Unit Fraud Section grand jury HEALTH CARE BENEFIT health care programs HHS and DOJ HHS Inspector HHS OIG improve Insider Trading investigation and prosecution law enforcement Medicaid and Medicare Medicaid Fraud Control Medicare carriers money laundering problems procedures procurement and health recoveries response Rule 6(e securities fraud significant suspension and debarment targets Task Force U.S. Attorneys United States Attorneys USAOs white collar crime