Civilian employees of the U.S. Army Corps of Engineers, working in concert with an employee of Alaska Native Corporation Eyak Technology LLC allegedly submitted fraudulent bills to the program, totaling over 20 million dollars, and kept the money for their own use.

The paralegal, Phoebe Nicholson, allegedly submitted seven fraudulent invoices, totaling $595,682, for legal work that had never been done.

Swiss prosecutors are investigating the club's owner, Chechen businessman Bulat Chagaev, amid reports he allegedly submitted a falsified bank document to prove his solvency during a bankruptcy trial.

The priest, the Rev. Philip A. Magaldi, had been accused of perjury and obstruction of justice in allegedly submitting a false affidavit on behalf of Mr. von Bulow, who was acquitted in 1985 of charges he tried to murder his wife with an insulin injection.

Solomon ruled for a few years, during which he allegedly submitted the country to the Holy Roman Empire as a vassal state to ensure his power over the kingdom at fear of his relatives usurping the throne.

He allegedly submitted his name to the RCA as Lalit Kumar, because he did not want to be "cut-off" like he was with the HPCA.

Renwick allegedly submitted two proposals to the design competition, one Gothic and the other Romanesque in the style.

In July 2010, the Medicare Fraud Strike Task Force announced its largest fraud discovery ever when charging 94 people nationwide for allegedly submitting a total of $251 million in fraudulent Medicare claims.

National allegedly submitted fraudulent sales tax reports to the State Tax Department via wire and mail to conceal the tax evasion, which Ideal asserted constituted mail fraud and wire fraud, forms of "racketeering activity" under RICO.

Capt. Peter Viviano of the White Plains Police Department said an anonymous telephone call late last year led to a police investigation of taxi records and revealed that the drivers were allegedly submitting false signatures from doctors verifying their physical competence.