This is done for a variety of reasons, such as to fraudulently collect insurance money or to avoid capture by law enforcement for some other crime.
New York will begin comparing its welfare rolls with those of New Jersey and Massachusetts next month to prevent people from fraudulently collecting payments in more than one state.
Encouraged people to fraudulently collect $50,000 by falsely claiming to be "farmers"
The conclusion was that a cartel was fraudulently collecting the subsidy - and billions of dollars - for petrol not imported.
The counts involved DaSilva's role in fraudulently collecting racetrack winnings as part of schemes that unfolded before the Oct. 26 Breeders' Cup.
She has not been charged with a crime, but her weekly $82 welfare check has been cut by a few dollars to pay for the $500 she collected fraudulently.
Ms. Joyner was also charged with fraudulently collecting $184,000 in welfare benefits by claiming children that she did not have.
The program's goal was to find people who were fraudulently collecting disability benefits or who had material misstatements on their FAA medical certifications.
If you believe someone is fraudulently collecting unemployment insurance benefits, please call us at 1-877-668-3204, or email us by clicking on the link below.
New Mexico Farmer Charged with Tax Fraud, Fraudulently Collecting Farm Subsidies(09-813)