Criminal – Federal benefits theft – Conspiracy
2 Articles
2 Articles
Criminal – Federal benefits theft – Conspiracy – Rhode Island Lawyers Weekly
Where a defendant was convicted of federal offenses based on his submission of false claims to the Boston Police Department for overtime pay and his participation in a scheme to submit such claims, the government failed to produce sufficient evidence to establish that the department received more than $10,000 in federal benefits during the time periods relevant to the defendant’s federal benefits theft and conspiracy to commit federal benefits t…
Criminal – Federal benefits theft – Conspiracy
Where a defendant was convicted of federal offenses based on his submission of false claims to the Boston Police Department for overtime pay and his participation in a scheme to submit such claims, the government failed to produce sufficient evidence to establish that the department received more than $10,000 in federal benefits during the time periods relevant to the defendant’s federal benefits theft and conspiracy to commit federal benefits t…
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