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Justice Department: Investigation of Alleged Fraud in an Air Force Contract

机译：司法部：对空军合同中涉嫌欺诈的调查

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The report contains a chronology of the Department of Justice's actions during its investigation of allegations of fraudulent contract claims against the government. The chronology provides details on all activities concerning the investigation by the U.S. Attorney for the southern district of Florida, the Federal Bureau of Investigation (FBI), and Justice headquarters.

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年度 1987
页码 1-19
总页数 19
原文格式 PDF
正文语种 eng
中图分类工业技术;
关键词
Criminal investigations; Investigations; Contracted services; Air Force;

机译：刑事调查;调查;合同服务;空军;

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1. Justice Department Alleges $6.4M in Fraud by MOX Services, Subcontractor [J] . Nuclear Weapons & Materials Monitor . 2019,第7期

机译：司法部指控MOX Services，分包商诈骗640万美元
2. Justice Department and FTC Announce First Enforcement Actions Alleging Violations of the Better Online Ticket Sales Act [J] . Steven A. Meyerowitz The Computer & Internet Lawyer . 2021,第6期

机译：司法部和FTC宣布违反违反在线票据销售法案的第一次执法行动
3. Sen. Wyden Urges U.S. Justice Department to Investigate Alleged Oil Price-Manipulation Scheme [J] . Ehtanol amp, biofuels news Group Ehtanol & biofuels news . 2013,第22期

机译：怀登敦促美国司法部调查所谓的石油价格操纵计划
4. Energy Performance Contracting at the Department of Veterans Affairs - (ppt) [C] . Catherine Johnson AEE World Energy Conference . 2021

机译：退伍军人事务部的能源绩效 - （PPT）
5. A qualitative needs assessment of personal services contracting education issues and opportunities and the application of findings to the design and development of a personal services contracting web-based continuous learning module: Educating the department of defense health care and acquisition workforce. [D] . Fasko, Steven A. 2016

机译：对个人服务合同教育问题和机会进行定性需求评估，并将调查结果应用于基于网络的个人服务合同的持续学习模块的设计和开发：对国防卫生保健和采购人员进行教育。
6. Medical council to investigate alleged research fraud [O] . Owen Dyer 2002

机译：医务委员会调查涉嫌的研究欺诈行为
7. nyk of the Lviv University. Series Law KEYWORDS abuse of authority, abuse of power, abuse of official status, abuse of office acts of the European Union, international legal regulation, employment, right to free movement advocacy, advocate activity, advocacy science, advocatologie, theory of advocacy appeal proceeding, grounds to judgement revision, inconsistency of the court’s findings at first instance with the actual circumstances of the criminal proceedings, cancellation or alteration of the judgment charity organization, founder, assets of charity organization, constituent documents criminal proceedings, subjects of criminal proceedings, the suspect, the suspect law, criminal procedure, international standards employer’s duty, right to the moral injury compensation, social insurance from an industrial accident, social need, labour dispute forms of the legal actions of the collective of employees historical and legal science department, scientific activity law enforcement equipment, individual legal act, the means of forming the content of the enforcement act, requirements for registration of individual legal act attributes (properties) of acts of law legal formula (construction), qualified corpus delicti of a crime, degree of social danger, crime-forming feature legal social community legal technique, technology, legal act, legal system, lawmaking legitimacy, investigation of crime, concept of criminalistics, criminalistics recommendations, tactical methods measures aimed at providing criminal proceedings, procedural sanction, monetary penalty, pre-trial investigation national implementation, forms of implementation, implementation practice, European states, international treaties participant, shareholder, partnership, acquisition, changing, suspension proof, probability, likelihood, credibility in evidence, reliability scientific school, research, development land, agricultural and environmental law, Lviv Scientific School land, agricultural and environmental law the High Council of Justice of Ukraine, the National Council of Justice of the Republic of Poland, judges’ independence, international standards of the judiciary the presumption of the labor legal personality OPEN JOURNAL SYSTEMS Journal Help USER Username Password Remember me Login NOTIFICATIONS View Subscribe LANGUAGE Select LanguageSubmit JOURNAL CONTENT Search Search Scope Search Browse By Issue By Author By Title Other Journals FONT SIZE Make font size smallerMake font size defaultMake font size larger INFORMATION For Readers For Authors For Librarians HOME ABOUT LOGIN REGISTER SEARCH CURRENT ARCHIVES ANNOUNCEMENTS Home > No 67 (2018) > Марін ONCE AGAIN ON THE RETROACTIVE EFFECT OF THE CRIMINAL LAW IN TIME IN THE ASPECT OF INDIRECT CRIMINALIZATION [O] . Oleksandr Marin 2018

机译：LVIV大学的尼克。系列律师关键词滥用权威，滥用权力，滥用官方地位，滥用欧盟办公室行为，国际法律监管，就业，自由运动倡导，倡导活动，倡导科学，倡导性宣传理论，倡导呼吁的理论，理由修改，法院调查结果的不一致事实，判决慈善组织的实际情况，取消或改变判决慈善机构，慈善组织的创始人，慈善机构资产，组成文件刑事诉讼，刑事诉讼主题，嫌疑人，嫌疑法，刑事诉讼，国际标准雇主的责任，道德伤害赔偿权，社会保险从工业事故，社会需求，劳动争端形式的员工历史和法律科学部的法律行为，科学活动执法设备，个人法律法案，制定执法法案的内容，法律法律公式（建设）行为的个人法律法案（属性），犯罪的合格犯罪，社会危险程度，犯罪形成特征法律社会社会法律技术，技术，法律法，法律制度，立法合法性，犯罪调查，犯罪概念，犯罪建议，战术方法旨在提供刑事诉讼，程序制裁，货币罚款，预审调查预审国家实施，执行形式，实施实践，欧洲国家，国际条约参与者，股东，伙伴关系，收购，不断变化，暂停证明，概率，可能性，可信度在证据，可靠性科学学校，研究，开发土地，农业和环境法，利沃科学校园，农业和环境法律议理乌克兰的冰，波兰共和国国家司法委员会，法官的独立，国际标准的司法部门劳动法人的推定开放期刊系统期刊帮助用户用户名密码记住我登录通知查看订阅语言选择lobsumberubmit期刊内容搜索搜索范围搜索按问题浏览作者标题在间接刑事定罪方面，再次对刑法的追溯效应及时

Justice Department: Investigation of Alleged Fraud in an Air Force Contract

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