Uniform Complaint Book

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Showing 1 - 10 of 12 matches
  1. CHAPTER: 305 ACT: 5 SECTION: 8A-4A
    UNAUTHORIZED USE OF FEDERAL SURPLUS FOOD COMMODITIES
    knowingly transferred federal surplus food commodities in a manner not authorized by law or the rules and regulations of the Illinois Department of Public Aid in that said defendant unlawfully sold his federal surplus food commodities to Joe Brown for $500.00.
  2. CHAPTER: 305 ACT: 5 SECTION: 8A-4A
    UNAUTHORIZED USE OF FEDERAL SURPLUS FOOD COMMODITIES
    knowingly altered $500.00 worth of authorizations to participate in the federal surplus food commodities program.
  3. CHAPTER: 305 ACT: 5 SECTION: 8A-4
    UNAUTHORIZED USE OF FEDERAL FOOD STAMPS
    knowingly transferred federal food stamps in a manner not authorized by law or the rules and regulations of the Illinois Department of Public Aid in that said defendant unlawfully sold his federal food stamps to Joe Brown for $500.00.
  4. CHAPTER: 305 ACT: 5 SECTION: 8A-4
    UNAUTHORIZED USE OF FEDERAL FOOD STAMPS
    knowingly used $500.00 worth of altered federal food stamps.
  5. CHAPTER: 305 ACT: 5 SECTION: 8A-5(a)
    PUBLIC ASSISTANCE ADMINISTRATIVE MALFEASANCE
    knowingly misappropriated $500.00 in public funds made available for public aid purposes under the Illinois Public Aid Code.
  6. CHAPTER: 305 ACT: 5 SECTION: 8A-2.5(a)
    UNAUTHORIZED USE OF MEDICAL ASSISTANCE
    knowingly possessed an altered medical card.
  7. CHAPTER: 305 ACT: 5 SECTION: 8A-2.5(b)
    UNAUTHORIZED USE OF MEDICAL ASSISTANCE
    knowingly obtained $2,000 worth of unauthorized medical benefits in that (describe the method by which the benefits were obtained).
  8. CHAPTER: 305 ACT: 5 SECTION: 8A-2(a)
    PUBLIC ASSISTANCE RECIPIENT FRAUD
    knowingly, by means of a false statement, obtained $500.00 in public aid under the Illinois Public Aid Code to which he was not entitled in that (describe the false statement).
  9. CHAPTER: 305 ACT: 5 SECTION: 8A-3(b)(1)
    PUBLIC ASSISTANCE VENDOR FRAUD
    knowingly solicited from Sam Smith a $500.00 kickback in return for referring Joe Brown to Sam Smith at the Standard City Health Care Center where Joe Brown could be furnished with health care benefits which would be paid for under the Illinois Public Aid Code.
  10. CHAPTER: 305 ACT: 5 SECTION: 8A-3(b)(2)
    PUBLIC ASSISTANCE VENDOR FRAUD
    knowingly solicited from Joe Brown a $500.00 kickback in return for arranging for the purchase of a building owned by Joe Brown and located at 123 Main Street, Standard City, Illinois, by the Standard City Health Care Center for which payment was to be made under the Illinois Public Aid Code.
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