This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
False Us Without Me In Santa Clara
Category:
State:
Multi-State
County:
Santa Clara
Control #:
US-000280
Format:
Word;
Rich Text
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FAQ
Anything with your name and address should work like paycheck/check stub, insurance policy, driver license/ID, or bank statements.
Current utility or phone bill. Current bank or credit card bill/statement. Property tax bill showing name and address. Current insurance card or policy showing address.
Current insurance card or policy showing address. Current car registration that shows name and address. Current rental agreement that shows name and address. Current paycheck or paystub that shows name and address.
TWO different documents proving California residency that include the first and last name and mailing address that will be shown on your REAL ID driver's license or identification card. Examples include a mortgage bill, home utility or cell phone bill, vehicle registration card, and bank statement.
Virtually any letter you get in the mail that's addressed to you and has your full address on it will work, as long as that address is typed on a computer-generated form (not handwritten). This includes everything from credit card bills to court papers or account confirmation letters.
Yes. In California, making false accusations is a crime and can lead to serious legal consequences. Under Penal Code Section 148.5 , it is a misdemeanor to falsely report a crime to law enforcement.
The FCA contains qui tam, or whistleblower, provisions which allow anyone with evidence of fraud to sue on behalf of the government, in order to recover overpayments of federally funded health care programs. The Department of Justice can investigate and decide whether to join the action.
Healthcare fraud, government contractor fraud, and environmental fraud are common types of False Claim Act cases. Among the common types of healthcare fraud are Medicaid and Medicare fraud.
More info
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