South Carolina MAJOR FRAUD AGAINST THE UNITED STATES is an umbrella term for a variety of fraudulent activities committed by individuals or corporations against the United States federal government. These activities include tax fraud, Medicare fraud, Social Security fraud, and other types of fraud. Tax fraud is the most common type of fraud, and involves filing false or fraudulent tax returns in order to avoid paying taxes. Medicare fraud involves submitting false or fraudulent claims for reimbursement for medical services that were not actually provided. Social Security fraud involves providing false information in order to receive Social Security benefits. Other types of fraud include money laundering, wire fraud, and mail fraud.
South Carolina MAJOR FRAUD AGAINST THE UNITED STATES
State:
South Carolina
Control #:
SC-FEDDC-JURY-18-1031-CR
Format:
Word
Instant download
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Public form
Description
Official Pattern Jury Instructions for Criminal Cases in Federal District Court of South Carolina. All converted to Word format. Please see the official site for addional information. http://www.scd.uscourts.gov/pji/
South Carolina MAJOR FRAUD AGAINST THE UNITED STATES is an umbrella term for a variety of fraudulent activities committed by individuals or corporations against the United States federal government. These activities include tax fraud, Medicare fraud, Social Security fraud, and other types of fraud. Tax fraud is the most common type of fraud, and involves filing false or fraudulent tax returns in order to avoid paying taxes. Medicare fraud involves submitting false or fraudulent claims for reimbursement for medical services that were not actually provided. Social Security fraud involves providing false information in order to receive Social Security benefits. Other types of fraud include money laundering, wire fraud, and mail fraud.
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