Types of criminal fraud include:
1. US Agricultural policy of giving business owners money. 2. Boards of directors granting extremely high compensation levels to executives for a mediocre to bad job. 3. The FDA allowing food makers to advertise "Zero Trans Fat" when in fact there may be trans fat in the food. The FDa allows less than .5g per serving.
I knew of a woman who was on medicare and her and a bunch of her friends all signed up with the same doctor at a local mall. They would all schedule appointments with the doctor at the same time and have him sign off on the checkups. Afterwards they would all hang out at the mall for the afternoon and have the transport come pick them up. Essentially they were getting medicare to pay for the transportation for their day trips to the mall.
Examples of medical fraud include: Doctors charging Medicare, Medicaid or private insurance for care not performed. People using the name and insurance card of someone else to get care. Chiropractors and Dentists upcoding-- using more expensive codes to get paid more. Patients going from pharmacy to pharmacy filling prescriptions for controlled drugs so that they can sell them on the street. Durable medical equipment companies preying on the elderly and charging Medicare for equipment not medically necessary such as scooter mobile wheelchairs.
No. Not unless they can prove fraud, legal incapacity or duress in a lawsuit, and win.No. Not unless they can prove fraud, legal incapacity or duress in a lawsuit, and win.No. Not unless they can prove fraud, legal incapacity or duress in a lawsuit, and win.No. Not unless they can prove fraud, legal incapacity or duress in a lawsuit, and win.
Mortgage fraud is the deliberate omission or misrepresentation of facts on the part of either the borrower or lender with the purpose of obtaining a mortgage loan. Mortgage fraud is essentially the intentional misrepresentation by either the borrower or the lending institution to enable the awarding of a loan. Examples of mortgage fraud include income misrepresentation, and misrepresentation of property use.
no it is fraud compuny
No. fraud, in the legal sense, is to deliberately mislead in order to benefit at another's expense.
First you would have to be able to prove fraud . Then you get legal charges on him and present them to the AFL/CIO
Legal prosecution
Need your state and more info.
Were you aware of the clause, if not it is fraud.
No. It's fraud.
working along time for the government
three examples of behaviors that would probably be unethical but legal
I would say so. It isn't true and correct to the best of the person's ability and they apparently had a reason to create deception therefore fraud.