What constitutes fraud
[DOC File]Fraud Rule - Attorney-General's Department
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It includes any act that constitutes fraud under applicable Federal or State law. Indicia of reliability. Are signs, indicators or circumstances, which tend to show or indicate that something is probable. Reporting agency. Refers to DSHS (also referenced within this chapter as “the Department”) or any contracted AAA entity. This could mean ...
[DOC File]Interagency Bank Merger Act Application
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NOTE: Falsification of documents constitutes fraud and could require restitution of premiums, loss of insurance, and prosecution. Return the completed form and any required documentation to: MI HR Service Center Capitol Commons Center. P. O. Box 30002 Lansing, MI 48909 Fax: 517-241-5892. Telephone: 877-766-6447. CS-1830. REV 2/2017
What Constitutes Fraud, Waste, and Abuse? | Office of the City Aud…
(b) developing and implementing a fraud control plan that deals with identified risks as soon as practicable after conducting a risk assessment; and (c) having an appropriate mechanism for preventing fraud, including by ensuring that: (i) officials in the entity are made aware of what constitutes fraud; and
[DOC File]Permit Application for Water Supply Systems
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Fraud includes acts of deceit, trickery, concealment, or breach of confidence that are used to gain some unfair or dishonest advantage. Bit rigging, defective pricing, over billing, and false claims are examples of procurement fraud.
[DOC File]Model Language: Termination of Coverage
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Any misrepresentation or omission of a material fact constitutes fraud in the inducement and may subject us to legal sanctions provided by 18 U.S.C. 1001 and 1007. We acknowledge that approval of this application is in the discretion of the appropriate federal banking agency.
[DOC File]www.michigan.gov
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If the Legislature did not wish to include an act which constitutes check fraud within the defrauding a financial institution statute, it could have specifically excluded acts constituting check fraud from the purview of the defrauding a financial institution code section. It did not do so. The judgments are affirmed.
[DOCX File]Medicaid Fraud - Washington State Department of Social and ...
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If the Student [or the Student’s Dependent] has performed an act that constitutes fraud or the Student has made a[n] [intentional] misrepresentation of material fact in writing on his/her enrollment application, or in order to obtain coverage for a service, coverage will terminate immediately upon written notice of termination delivered by Us ...
[DOC File]Interagency Notice of Change in Control
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Intentionally providing false information in this application constitutes fraud which is punishable by fine and/or imprisonment. Where applicable for water withdrawals, the issuance of this permit indicates compliance with the requirements of Part 327 of Act 451, Great Lakes Preservation Act.
[DOC File]FOR PUBLICATION - Indiana
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I acknowledge that any misrepresentation or omission of a material fact constitutes fraud in the inducement and may subject me to legal sanctions provided by 18 USC 1001 and 1007. I acknowledge that approval of this notice is in the discretion of the appropriate federal banking agency.
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