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Falsifying a medical certificate is a form of fraud. Regulations concerning fabrication or forgery of medical certificates vary by jurisdiction, but users of falsified medical certificates may face legal and health consequences. [ 15 ]
In 2012, News21, an Arizona State University journalism project, published a database of 2,068 alleged electoral fraud cases reported between 2000–2012. [22] This represented about 0.000003 cases for every vote cast. 46 percent of cases also resulted in acquittals, dropped charges or decisions not to bring charges. [23]
The founder and two top executives at SafeMoon, whose namesake crypto token was once valued at more than $8 billion, have been charged by the U.S. Department of Justice with running a fraud that ...
Within the Executive Branch, the Department of State is the lead US foreign affairs agency, and its head, the secretary of state, is the president's principal foreign policy advisor. The department advances US objectives and interests in the world through its primary role in developing and implementing the president's foreign policy.
[36] [37] Ghosh had been subjected to two polygraph tests over an alleged cover-up of the rape and allegations of financial fraud and irregularities at the college and hospital. On 2 September, the CBI arrested Ghosh along with his security aide Afsar Ali and vendors Biplav Singha and Suman Hazar over financial irregularities and fraud during ...
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. Tooltip Public Law (United States) 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009.
Visa Inc. (/ ˈ v iː z ə, ˈ v iː s ə /) is an American multinational payment card services corporation headquartered in San Francisco, California. [1] [4] It facilitates electronic funds transfers throughout the world, most commonly through Visa-branded credit cards, debit cards and prepaid cards.
The Insurance Fraud Enforcement Department, or IFED for short, is a task force formed by the City of London Police that tracks criminals who commit insurance fraud. The task force was founded in 2012 and is funded by a consortium of British and European insurance companies, including the Association of British Insurers, for £9 million during its first three years.