[Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] [Recipient's Name] [Recipient's Address] [City, State, ZIP] Subject: Report of False Submission of Information Dear [Recipient's Name], I hope this letter finds you well. I am writing to bring to your attention a matter of grave concern regarding the false submission of information that has recently come to my attention. It has been brought to my notice that certain information provided by an individual is inaccurate and misleading. As an ethical citizen and someone who values the integrity of public records, I feel obliged to report this matter immediately. The false information in question pertains to [briefly describe the nature of false information e.g., their professional qualifications, claims made in a submitted document or application, etc.]. It is evident that these claims have been falsely presented, and they pose a significant risk to the credibility and reliability of the information accessed by individuals or organizations relying on the accuracy of such submissions. Considering the potential ramifications of such false information, I believe it is of utmost importance to investigate this matter promptly and take appropriate action to rectify the inaccuracies. The responsible party must be held accountable for their actions in order to safeguard the integrity of the information and prevent any potential harm that may arise from its dissemination. I kindly request your assistance in launching a thorough investigation into this matter. I have enclosed all relevant supporting documents, such as [provide a list of documents attached, if any], which substantiate my claim of false information. In the interest of transparency and in order to maintain the trust of the public, it may be necessary to notify the affected individuals or organizations who may have been misled by this false submission. Additionally, I would appreciate being kept informed of any developments regarding this investigation. I am confident that your office will handle this matter promptly and with the utmost professionalism. I appreciate your attention to this serious concern and your commitment to upholding the quality and accuracy of information within your jurisdiction. Please do not hesitate to contact me if you require any further information or if I can be of any assistance during this investigation. I can be reached at [Your Phone Number] or via email at [Your Email Address]. Thank you for your immediate attention to this pressing matter. Sincerely, [Your Name]
New York Sample Letter to Report False Submission of Information
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How to fill out Sample Letter To Report False Submission Of Information?
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New York Consolidated Laws, Penal Law - PEN § 240.50 Falsely reporting an incident in the third degree.
It is critically important to recognize that Falsely Reporting an Incident can either be charged as a misdemeanor or a felony. As such, it is punishable by up to one year in jail and as much as up to seven years in state prison.
Examples of practices that may violate the False Claims Act if done knowingly and intentionally, include the following: Billing for services not rendered. Knowingly submitting inaccurate claims for services. Taking or giving a kickback for a referral.
The New York False Claims Act (the ?NYFCA?) makes it unlawful for any person to: (1) knowingly present, or cause to be presented, a false or fraudulent claim for payment or approval; (2) knowingly make, use, or cause to be made or used, a false record or statement material to a false or fraudulent claim; (3) knowingly ...
Get Help If You've Faced False Accusations If someone has made false accusations against you, contact an experienced attorney as soon as possible. Your lawyer can help you to understand your legal rights as you seek to restore your reputation and be made whole from the damage done by the lies that have been told.
