Sentences with phrase «submitting false records»

From 2011 through 2014, Connellan was allegedly doubling dipping and submitting false records to the state.

Not exact matches

The memo released Saturday by the Senate Republicans also argues no laws — such as filing a false instrument by submitting the misleading payroll records — were broken.
He allegedly created false invoices and payment records which he submitted to the State for reimbursement.
In it, she describes what really went on behind the closed door of PETA's headquarters, including theft of animals, lying to people in order to kill their animals, lying about animals being «unadoptable,» falsifying drug records in order to kill animals «off book,» and submitting false information to officials about the numbers of animals they kill.
Ms. Carbonneau submitted, however, that the Immigration records filed as exhibits would support a finding by the trier that the accused used a forged Bosnian passport, with a false name and date of birth, as well as the fraudulent letter from Ms. C, to obtain a Canadian visa.
Regarding how to clear your driving record of false or incorrect demerit points, submit a claim to your local motor vehicle department office to fix the errors.
It may also extend to cases where an individual's beneficiary information is used to submit false claims in such a manner that an individual's medical record or insurance standing is corrupted, potentially impacting patient care.»
(f) subject to subsection (2), makes a false or misleading statement in a record required or authorized to be filed, submitted, provided or delivered under this Act.
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