Mr. Chirac's lawyer, Jacques Veil, said that a judge who was examining "fraudulent misuse of public funds" had questioned his client for three and a half hours on Wednesday morning.
Furthermore, at least one participant has been associated with fraudulent misuse of savings generated through an accountable care organization program - savings that were supposed to be reinvested to improve care for Medicare beneficiaries that were instead spent to repay personal debts.
That was accomplished, the charges said, through means including fraudulent valuations, misuse of off-the-books partnerships, improper corporate reorganizations and intentional mistreatment of accounting reserves.
That was accomplished, according to the indictment, by manipulating expenses, revenue, debt levels, cash flow and asset values through a variety of means, including fraudulent valuations, misuse of off-the-books partnerships, improper corporate reorganizations and intentional mistreatment of accounting reserves.
In addition, the city will make the misuse or fraudulent use of a placard a separate violation on top of any parking violation.
But we do need to maintain its credibility and general acceptance, and so we should continue to help member states to better use the tools they have to address possible misuse or fraudulent claims".
On Wednesday he was charged by the Florida Commission on Ethics with 11 counts of filing fraudulent financial disclosure forms, misusing campaign funds and concealing a $1 million consulting contract with a Miami gambling business while he served in the State House.
Examples of fraud The screenshot above shows how UNICEF's name can be misused for fraudulent purposes online.
Fraudulent transactions fuel the criminal misuse of identity details and pose a serious threat to national security.
The possible adverse effects of incentives, such as misuse of incentives, fraudulent practices, the effect of incentives on non-recipients, and the perverse incentive effect, should also be considered.
The programme was criticized because it benefited larger firms and also because it was misused to favour fraudulent export operations.
