Search results
Results from the WOW.Com Content Network
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
Officials warn of a fake letter circulating around Roanoke County, Virginia, claiming residents are eligible for SNAP benefits. According to a 10 News investigation, it may be an attempt to create...
(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry.
Knowingly presenting, or causing to be presented, a false claim for payment or approval; Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent claim; Conspiring to commit any violation of the False Claims Act; Falsely certifying the type or amount of property to be used by the ...
A false lien is document that purports to describe a lien, but which has no legal basis, or which is based upon false, fictitious, or fraudulent statements or representations. In the United States, the filing of false liens has been used as a tool of harassment and revenge in "paper terrorism", often against government officials.
This letter will also serve as proof of your Medicare benefit and/or disability and can help you apply for other benefits in the future. The letter will have your name, date of birth and all of ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!