Finding of fraud definition

Finding of fraud means a suspected intentional program violation referred in accordance with 922 KAR 2:020, Section 4(4)(a)1, that is accepted for investigation and substantiated by the cabinet's Office of the Inspector General.
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Finding of fraud means a suspected intentional program violation referred in accord- ance with 922 KAR 2:020, Section 4(4)(a)1, that is accepted for investigation and substantiat- ed by the cabinet’s Office of the Inspector General.
Sample 1Sample 2Sample 3
Finding of fraud means a suspected intentional program violation referred in ac- cordance with 922 KAR 2:020, Section 4(4)(a)1, that is accepted for investigation and substan- tiated by the cabinet’s Office of Inspector General.
Sample 1

Examples of Finding of fraud in a sentence

  • If a court finds there was no fraud or willful misrepresentation, or if the Department of Justice decides not to prosecute, the Certifying Officer shall decide the case on the merits of the application.(d) Finding of fraud or willfulmisrepresentation.

  • The application, of course, may be denied for other reasons under this part.(d) Finding of fraud or willfulmisrepresentation.

  • Finding of fraud on the court is justi­fied only by most egregious misconduct directed to the court itself such as bribery of a judge or jury to fabrica­tion of evidence by counsel and must be supported by clear, unequivocal and convincing evidence.

Related to Finding of fraud

  • Breach of Agreement provisions of Section 5(a)(ii) will apply to Party A and will not apply to Party B.

  • Fraud means any offence under Laws creating offences in respect of fraudulent acts or at common law in respect of fraudulent acts in relation to the Contract or defrauding or attempting to defraud or conspiring to defraud the Crown.

  • Breach means the acquisition, access, use, or disclosure of PHI in a manner not permitted 9 under the HIPAA Privacy Rule which compromises the security or privacy of the PHI.

  • Express Waiver I desire to expressly waive any claim of confidentiality as to any and all information contained within our response to the competitive procurement process (e.g. RFP, CSP, Bid, RFQ, etc.) by completing the following and submitting this sheet with our response to Education Service Center Region 8 and TIPS. Signature Date