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8 U.S. Code § 1324c - Penalties for document fraud

    https://www.law.cornell.edu/uscode/text/8/1324c
    For purposes of this section, the term “falsely make” means to prepare or provide an application or document, with knowledge or in reckless disregard of the fact that the application or document contains a false, fictitious, or fraudulent statement or …

18 U.S. Code § 1035 - False statements relating to …

    https://www.law.cornell.edu/uscode/text/18/1035
    (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; or (2) makes any materially false, fictitious, or fraudulent statements or representations, or …

What Are the Consequences of Falsifying Medical Records?

    https://legalbeagle.com/8396562-consequences-falsifying-medical-records.html
    Meaning of Falsifying Medical Records While the phrase "falsifying medical records" sounds rather sinister, in fact it covers a number of activities that may not …

49 CFR § 1570.5 - Fraud and intentional falsification of …

    https://www.law.cornell.edu/cfr/text/49/1570.5
    No person may make, cause to be made, attempt, or cause to attempt any of the following: (a) Any fraudulent or intentionally false statement in any record or report that is …

FALSIFICATION OF MEDICAL RECORDS

    https://www.heitingandirwin.com/falsification-of-medical-records/
    Technically, falsifying medical records is a crime which involves altering, changing, or modifying a document for the purpose of deceiving another person. Falsifying …

Falsifying Documents: Forged Legal Documents

    https://www.legalmatch.com/law-library/article/falsifying-documents.html
    Falsification of documents generally refers to a criminal offense. This offense involves the: Altering; Changing; Modifying; Passing; and/or Possessing of a …

Altering Medical Records | Doctor Falsifying Medical …

    https://www.millerandzois.com/doctor-alter-records.html
    First, falsifying a medical record is a crime punishable by a fine or even jail time. Additionally, altering medical records can make it harder for doctors to win medical …

What is considered falsifying medical records? - TimesMojo

    https://www.timesmojo.com/what-is-considered-falsifying-medical-records/
    First, falsifying a medical record is a crime punishable by a fine or even jail time. Additionally, altering medical records can make it harder for doctors to win …

Western District of Michigan | Health Care Fraud

    https://www.justice.gov/usao-wdmi/health-care-fraud
    Falsifying certificates of medical necessity and billing for services not medically necessary; Billing separately for services that should be included in single …

Falsifying Documents in the Workplace | DavidsonMorris

    https://www.davidsonmorris.com/falsifying-documents-in-the-workplace-uk/
    Falsifying documents can be illegal, for example, it’s an offence under the Health and Safety at Work etc. Act 1974 to intentionally make a false entry in any register, …



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