G-2 Compliance Report
July-August 2009
Compliance Officer Sentenced to Prison for Fraudulent Contracts
A federal district court in Hawaii May 29 sentenced a former compliance officer to 40 months in prison and ordered her to pay $639,430 in restitution after she pleaded guilty to fraud by entering into contracts with a hospital for consulting services she actually performed as an employee (United States v. Syling).
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July-August 2009 - Table of Contents
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