Accounting errors are usually not fraudulent, but billing for services not rendered or inventing fake patients is definitely fraudulent. In the fourth blank, you should fill in the date the fraudulent deed was recorded.Consolidated Farm Service Agency. Related charges include theft or uttering a forged instrument. Court Records, Reports and Data Files. Defenses relative to any issue of fraud. The only defenses raised by. Forgery (noun as in counterfeiting; counterfeit item). The Advanced Search has Boolean options already ready to use in boxes that you can fill out.