We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
  • US Legal Forms
  • South Carolina THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL...

South Carolina THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS

Category:
South Carolina Federal - Jury Instructions - 4th Circuit - Criminal
State:
South Carolina
Control #:
SC-FEDDC-JURY-18-666-CR
Format:
Word
Instant download
Buy now
This website is not affiliated with any governmental entity
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 THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS is a crime committed when individuals or organizations unlawfully take money or property that was provided by the federal government for programs receiving federal funds in South Carolina. This crime is also referred to as “fraud” or “embezzlement” and is punishable by a fine and/or imprisonment. The types of fraud or embezzlement that may be applicable in South Carolina include: 1. Defrauding the government: This type of fraud or embezzlement occurs when a person or organization makes false claims, provides false information, or unlawfully receives funds or other benefits from the government in connection with a program receiving federal funds. 2. Misuse of funds: This type of fraud or embezzlement occurs when a person or organization misuses funds that were provided by the government for a program receiving federal funds. This includes using the funds for an unauthorized purpose, using the funds for personal gain, or transferring the funds to another person or organization. 3. Bribery or kickbacks: This type of fraud or embezzlement occurs when a person or organization offers or receives money, gifts, or other items of value in exchange for favorable treatment in connection with a program receiving federal funds. 4. False statements: This type of fraud or embezzlement occurs when a person or organization makes false statements or provides false information as part of a program receiving federal funds. This includes providing false information on an application, or making false statements in order to receive funds or other benefits from the government. These are the types of South Carolina THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS that are punishable under state law.

South Carolina THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS is a crime committed when individuals or organizations unlawfully take money or property that was provided by the federal government for programs receiving federal funds in South Carolina. This crime is also referred to as “fraud” or “embezzlement” and is punishable by a fine and/or imprisonment. The types of fraud or embezzlement that may be applicable in South Carolina include: 1. Defrauding the government: This type of fraud or embezzlement occurs when a person or organization makes false claims, provides false information, or unlawfully receives funds or other benefits from the government in connection with a program receiving federal funds. 2. Misuse of funds: This type of fraud or embezzlement occurs when a person or organization misuses funds that were provided by the government for a program receiving federal funds. This includes using the funds for an unauthorized purpose, using the funds for personal gain, or transferring the funds to another person or organization. 3. Bribery or kickbacks: This type of fraud or embezzlement occurs when a person or organization offers or receives money, gifts, or other items of value in exchange for favorable treatment in connection with a program receiving federal funds. 4. False statements: This type of fraud or embezzlement occurs when a person or organization makes false statements or provides false information as part of a program receiving federal funds. This includes providing false information on an application, or making false statements in order to receive funds or other benefits from the government. These are the types of South Carolina THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS that are punishable under state law.

Related forms

View Injured Workers: Leaving Washington, But Still Need Treatment

View Injured Workers: Leaving Washington, But Still Need Treatment

View this form
View Injured by a third party?

View Injured by a third party?

View this form
View How to Protest a Department of Labor & Industries Decision

View How to Protest a Department of Labor & Industries Decision

View this form
View Independent Contractor or Covered Worker? - Your rights to workers' compensation, minimum wage and overtime

View Independent Contractor or Covered Worker? - Your rights to workers' compensation, minimum wage and overtime

View this form
View How Social Security Benefits May Reduce Your Workers' Compensation Payments

View How Social Security Benefits May Reduce Your Workers' Compensation Payments

View this form

How to fill out South Carolina THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS?

Preparing legal paperwork can be a real stress unless you have ready-to-use fillable templates. With the US Legal Forms online library of formal documentation, you can be confident in the blanks you obtain, as all of them comply with federal and state regulations and are checked by our specialists. So if you need to fill out South Carolina THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS, our service is the perfect place to download it.

Getting your South Carolina THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS from our library is as simple as ABC. Previously authorized users with a valid subscription need only log in and click the Download button after they find the correct template. Later, if they need to, users can take the same document from the My Forms tab of their profile. However, even if you are new to our service, registering with a valid subscription will take only a few minutes. Here’s a brief guideline for you:

  1. Document compliance verification. You should carefully review the content of the form you want and check whether it suits your needs and complies with your state law requirements. Previewing your document and looking through its general description will help you do just that.
  2. Alternative search (optional). If you find any inconsistencies, browse the library using the Search tab above until you find an appropriate template, and click Buy Now when you see the one you want.
  3. Account registration and form purchase. Register for an account with US Legal Forms. After account verification, log in and select your most suitable subscription plan. Make a payment to continue (PayPal and credit card options are available).
  4. Template download and further usage. Select the file format for your South Carolina THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS and click Download to save it on your device. Print it to complete your paperwork manually, or use a multi-featured online editor to prepare an electronic version faster and more effectively.

Haven’t you tried US Legal Forms yet? Subscribe to our service today to obtain any formal document quickly and easily any time you need to, and keep your paperwork in order!

Trusted and secure by over 3 million people of the world’s leading companies

South Carolina THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
Buy now