False pretenses

Results: 140



#Item
111Federal assistance in the United States / Healthcare reform in the United States / Presidency of Lyndon B. Johnson / False Claims Act / Insurance fraud / Qui tam / Making false statements / False pretenses / Whistleblower / Law / Crimes / Legal terms

FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS I. FEDERAL LAWS 1) Federal False Claims Act (31 USC §§[removed]II. NEW YORK STATE LAWS A. CIVIL AND ADMINISTRATIVE LAWS

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Source URL: www.omig.ny.gov

Language: English - Date: 2013-07-24 17:41:43
112Qui tam / Whistleblower / Making false statements / Insurance fraud / Fraud / False pretenses / False statement / Mail and wire fraud / Whistleblower protection in United States / Law / Crimes / False Claims Act

Compassionate Care Hospice FALSE CLAIMS ACT POLICY NJ Policy No: [removed]PURPOSE To inform Compassionate Care Hospice employees, contractors, vendors and agents of the federal False Claims Act and to identify established

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Source URL: cchnet.net

Language: English - Date: 2013-12-16 14:56:10
113Theft / English criminal law / Reckless driving / Law / Crimes / False pretenses

BIL: 3404 TYP: General Bill GB

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Source URL: www.scstatehouse.gov

Language: English - Date: 2010-02-25 12:06:43
114Theft / Reckless driving / Law / Crimes / False pretenses

South Carolina General Assembly 119th Session, [removed]A225, R262, S168 STATUS INFORMATION

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Source URL: www.scstatehouse.gov

Language: English - Date: 2013-01-02 14:52:42
115Crimes / Criminal law / Larceny / Personal property law / Appeal / Fifth Amendment to the United States Constitution / False pretenses / Embezzlement / Jury / Law / Theft / Legal procedure

****************************************************** The ‘‘officially released’’ date that appears near the beginning of each opinion is the date the opinion will be published in the Connecticut Law Journal or

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Source URL: www.jud.ct.gov

Language: English - Date: 2012-12-17 11:20:29
116Qui tam / Whistleblower / Making false statements / Insurance fraud / Fraud / False pretenses / False statement / Frank E. Sheeder III / Mail and wire fraud / Law / Crimes / False Claims Act

December 16, 2013 To all Compassionate Care Hospice Vendors: Compassionate Care Hospice is committed to providing the highest quality care to our patients and conducting our business with integrity and in compliance wit

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Source URL: cchnet.net

Language: English - Date: 2013-12-16 17:14:22
117Criminal law / Deception / Perjury / False pretenses / Freedom of Information Act / Title 18 of the United States Code / Law / Crimes / Legal terms

For Submitting Privacy Requests If you are seeking records on yourself, this is a Privacy Act request and you will need to provide proof of identity. At this time, all Privacy Act request must be submitted by mail direct

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Source URL: www.jointbasemdl.af.mil

Language: English - Date: 2012-06-06 09:11:00
118Burglary / Robbery / False pretenses / Reckless driving / Ages of consent in Asia / Law / Criminal law / Crimes

CRIMINAL OFFENSES CHAPTER ONE CRIMES AGAINST PROPERTY Section 101. Arson In The First Degree

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Source URL: www.sacandfoxnation-nsn.gov

Language: English - Date: 2013-07-10 16:56:46
119Theft / Retail / Ethics / Deception / Fraud / Law / Crimes / False pretenses

Y:ATASIONS2014ls3.ENR

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Source URL: legis.sd.gov

Language: English - Date: 2014-03-12 14:30:44
120Crimes / False pretenses / Theft / Heraldic badge / Title 18 of the United States Code / Article One of the United States Constitution / Government / Badges / Symbols / Law

106TH CONGRESS " HOUSE OF REPRESENTATIVES 2d Session !

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Source URL: www.justice.gov

Language: English - Date: 2015-04-05 08:57:30
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