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Related to fraudulently: finagler, phony, defrauded
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12, 2014, Thomas fraudulently obtained $19,700 from two branches of the $102 million Focus Federal Credit Union in Oklahoma City, Okla.
Leroy Mensah and Matthew Williams claimed that they were inside the car at the time of the collision and fraudulently obtained medical treatment for supposed injuries.
Hall's daughter, 28-year-old Melanie Ray Koone McCarty, is accused of fraudulently billing the Medicaid program for $4,119.
In total, she fraudulently received around PS38,000 in benefits and admitted six offences.
Judge Robert Adams said the rest of the cash she was fraudulently paid must be given back within six months or she will be jailed for 18 months.
The court heard she fraudulently claimed benefits from the district council and the Department for Work and Pensions, saying that rheumatoid arthritis meant that she could not walk more than three metres without extreme discomfort.
fraudulently take any ballot paper out of any polling place or counting centre; or
When the next payment is due, money is paid into a fraudulently opened account instead of the legitimate supplier's bank account.
A MAN who fraudulently claimed benefits when he had savings of pounds 47,000 has been fined and ordered to re-pay the money.
Stephen Lamb, 61, of Station Road, Polesworth, a former mortgage broker with Tamworth Finance, pleaded guilty to conspiracy to defraud and fraudulently obtaining a mortgage and was jailed for five years.
Specifically, the complaint alleges that defendants misrepresented or failed to disclose the following facts during the Class Period: (a) that Chemed engaged in a scheme to fraudulently bill Medicare for hospice services for patients who did not qualify for hospice and fraudulently shifted the costs of those patients from health maintenance organizations that covered those patients prior to enrollment in hospice to the U.
Summary: The Kataeb (Phalange) Party said Monday that the recently issued presidential decree to withdraw the Lebanese nationality from those who acquired it fraudulently was "not enough" and called on officials to review the matter, the National News Agency reported.
A FORMER Tory peer is facing jail after being found guilty of fraudulently claiming nearly pounds 14,000 in the final parliamentary expenses trial.
Summary: A 61-year-old jazz dancer who fraudulently claimed nearly Au20,000 in disability benefits has escaped jail.
A Massachusetts woman has been sentenced to 3 years in prison on charges that she fraudulently obtained fertility drugs and then sold them on the Internet.