FraudNews
06-18-2011, 12:41 PM
Fluor to pay $4M to settle P-card fraud, kickback allegations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4syIGeYbFQdhIOAo2Z2OseqYinQ&url=http://www.thenewstribune.com/2011/06/18/1710891/fluor-to-pay-4m-to-settle-p-card.html)
TheNewsTribune.com
Former employees Suzie Zuniga and Gregory Detloff have pleaded guilty to wire fraud, and Paul Kempf will go to trial in Eastern Washington Federal District Court. Purchasers took advantage of weaknesses in Fluor's internal control system to funnel ...
Fluor to pay $4 mil settlement to US over fraud, kickback charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5r7qAakctfwFuqNy2QL3-Q_ilPA&url=http://www.platts.com/RSSFeedDetailedNews/RSSFeed/ElectricPower/6199303)Platts
USDOJ: Texas-Based Fluor Corporation to Pay US $4 Million to Resolve False ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHu4MMJ7D9GzPjqqboIcTIDUxK6Gg&url=http://7thspace.com/headlines/386499/usdoj_texas_based_fluor_corporation_to_pay_us_4_mi llion_to_resolve_false_claims_act_and_anti_kickbac k_act_liability.html)7thSpace Interactive (press release)
all 63 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dW6d-xoDl43FGdMuZozzgdjSmzH2M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4syIGeYbFQdhIOAo2Z2OseqYinQ&url=http://www.thenewstribune.com/2011/06/18/1710891/fluor-to-pay-4m-to-settle-p-card.html)
TheNewsTribune.com
Former employees Suzie Zuniga and Gregory Detloff have pleaded guilty to wire fraud, and Paul Kempf will go to trial in Eastern Washington Federal District Court. Purchasers took advantage of weaknesses in Fluor's internal control system to funnel ...
Fluor to pay $4 mil settlement to US over fraud, kickback charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5r7qAakctfwFuqNy2QL3-Q_ilPA&url=http://www.platts.com/RSSFeedDetailedNews/RSSFeed/ElectricPower/6199303)Platts
USDOJ: Texas-Based Fluor Corporation to Pay US $4 Million to Resolve False ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHu4MMJ7D9GzPjqqboIcTIDUxK6Gg&url=http://7thspace.com/headlines/386499/usdoj_texas_based_fluor_corporation_to_pay_us_4_mi llion_to_resolve_false_claims_act_and_anti_kickbac k_act_liability.html)7thSpace Interactive (press release)
all 63 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dW6d-xoDl43FGdMuZozzgdjSmzH2M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4syIGeYbFQdhIOAo2Z2OseqYinQ&url=http://www.thenewstribune.com/2011/06/18/1710891/fluor-to-pay-4m-to-settle-p-card.html)