By contrast, Liu is personally liable for the latest Campaign Finance Board fine of $ 26,059 — largely from fraudulent documentation provided by his failed 2013 mayoral campaign. (nypost.com)
In the past few years fraudulent documentation of credit card debt by junk debt buyers and their collection attorneys for the purposes of winning court judgments against credit card debtors has been brought to light by the Wall Street Journal, Baltimore Sun and other publications. (creditsabre.com)
In an accident benefits file centered on a claim for caregiving benefits, the insurer requested documentation from the caregiver to support that these expenses were in fact incurred and the caregiver submitted fraudulent documentation to the applicant. (mccagueborlack.com)