One man, in Orlando, liked to select an opaque, lidded storage bin from a sales display, fill it with formula, then proceed through the exit doors, brandishing a phony receipt for the bin.
Fearing for his life, he called police to ask if an officer could write a note to the local cartel explaining that he lost $20,000 in drug money; he thought it might smooth things over if he could show cartel members a phony receipt from the local police stating they had seized the money, the Arizona Daily Star reported.
It was a system in which phony invoices and receipts thrived next to phantom committees and working groups that never met.
No need to download those phony ATM balance receipts http://www.prankplace.com/atm.htm.htm
"To further complete the illusion, the complaints allege that virtually every defendant knowingly purchased fake documents from the undercover university, including fraudulent transcripts with made up classes and grades; diplomas; attendance sheets; student ID cards; sham receipts; and even phony parking passes," Fishman noted.
Prosecutors claim that Coleman filed phony expense vouchers for more than $1,500, including false plane-ticket receipts and a photocopy of an uncashed check for registration fees she claimed to have paid.
For $1500, the company will arrange a great escape, sending you a fake conference agenda, a virtual hotel number complete with a phony 24-hour receptionist, and even bogus e-tickets, hotel and car rental receipts.
A former New York University employee used thousands of receipts mined from a liquor store's trash to get reimbursed for $409,000 in phony expenses, prosecutors said on Wednesday.
Where's the daring shown by an employee of New York University who was recently charged with lifting cash register receipts out of a liquor store's trash and using them to be reimbursed for $409,000 in phony expenses?
