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Case 1:21cr00069RJJ ECF No. 1, Paged.1 Filed 03/31/21-Page 1 of 28UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, v.INDICTMENTJEMAR
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Gather all relevant information and evidence related to the fraud incident.
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Fraud in form time refers to the intentional misrepresentation of information on a form related to time worked.
Employers and employees who are required to report accurate time worked are required to file fraud in form time.
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The purpose of fraud in form time is to ensure accurate reporting of time worked in order to calculate wages and comply with labor laws.
Information that must be reported on fraud in form time includes dates worked, hours worked each day, any breaks taken, and total hours worked during the pay period.
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