Some even falsified documents, using the names of family members, while others offered bribes in the form of vouchers to get people to fill out bogus forms.
They were stunned and even more so when Gallo told them to recruit someone from the cosmetics division to sign bogus forms that said the USDA had approved the shipments.
A woman who fled federal authorities 18 years ago was arrested Friday in Key West when documents showing her real name got shuffled among bogus forms of identification.
No bogus forms were detected during follow-up to date.
The P.R. campaign shamelessly included bogus cheerful form letters sent to newspapers, supposedly written by soldiers in Iraq.
· Court: Couple netted £300,000 at hospital A couple cheated the NHS of £300,000 by filling in thousands of bogus expense forms over the course of 30 months, a court has been told.
They are bogus, of course, formed from chicken breasts.
The trading commission's complaint further accuses Intrade — and an affiliated company, Trade Exchange Network Ltd. — of filing bogus annual forms with the agency.
Kaveh Vahedi also reportedly created fake documents to show he had hundreds of millions of dollars, gave bribes for bogus tax forms and impersonated borrowers.
