017: Quiz – Embezzlement Charges for Inadequate Compliance by a Federal Contractor

The government argued that Shulick’s company violated the embezzlement statute for which of the following reasons:

A civil investigation never results in criminal criminal charges.

When government investigators begin their work, what are the labels they use to identify people involved? 

Embezzlement occurs when which of the following takes place:

In the case study, Shulick had which of the following authorities to act in his capacity as president of an educational services company:

Investigators are precluded from widening their net of investigation when discovering information that could lead to charges outside of the scope of their current investigation.

Regardless of intent, if an investigator believes that a businessman misapplied federal funds, a criminal case may follow.