Evidence concerning short-term payments to offset costs of access in India [ 37- 39, 42, 45, 47, 49, 50, 53, 74], and Nepal [ 62], and vouchers for maternity services in Cambodia [ 81], Kenya [ 63] and Armenia [ 68] indicated that some healthcare providers kept cash payments meant for women, demanded informal payments, or falsified claims to programme management agencies.
The charges include racketeering, making false statements, influencing witnesses, conspiracy and theft (employees received bonuses when their schools met a certain percentage of targeted test improvements; the Fulton County prosecutor contends that issuing those payments based on falsified test results constitutes theft).
According to the affidavit, Mr. Spicer and others submitted falsified loan applications to H.U.D., claiming that the down payments had been made.
In a statement announcing the settlement, Vincent E. Price, president of Duke University, said that the payment would include reimbursement of the grants obtained as a result of the falsified data, as well as additional penalties.
Those include Ameriquest's 2006 payment of $325 million to end an investigation by 49 state attorneys general who alleged it had deceived borrowers, falsified loan documents and pressured appraisers to overstate home values; and a San Mateo County private-party lawsuit on behalf of California, Texas, Alabama and Alaska borrowers that the company settled for $50 million in 2005.
Criminalizing falsified medicines will.
Falsified evidence isn't substantial evidence.
Have shark alarmists falsified climate-shark figures?
Some falsified names and dates of birth.
The Cockburns don't make it clear whether she was taken in by predatory lenders, who (as a variety of people explain) targeted minority groups and falsified income statements in order to grant unqualified people loans, or whether she simply miscalculated the amount of money that she had available to make her payments.
