Issue: |
Sub-Issue 1: |
Sub-Issue 2: |
Sub-Issue 3: |
board of referees |
errors in law |
misinterpretation of facts |
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Summary:
Wife paid for work performed by the claimant. No earnings declared. Claimant admitted before the BOR that he knew the way he was completing his cards was incorrect and illegal. Nevertheless, the BOR found that the claimant had not knowingly made 14 false statements. Umpire overturned the BOR's decision, stating that it was made with total disregard for the facts. FCA ruled that the Umpire was justified in substituting her assessment of the evidence for that of the BOR, since the Board had dismissed a statement by the claimant without explanation.
Issue: |
Sub-Issue 1: |
Sub-Issue 2: |
Sub-Issue 3: |
board of referees |
penalties |
clear and simple language |
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Summary:
Wife paid for work performed by the claimant. No earnings declared. Claimant admitted before the BOR that he knew the way he was completing his cards was incorrect and illegal. Nevertheless, the BOR found that the claimant had not knowingly made 14 false statements. Umpire overturned the BOR's decision, stating that it was made with total disregard for the facts. FCA ruled that the Umpire was justified in substituting her assessment of the evidence for that of the BOR, since the Board had dismissed a statement by the claimant without explanation.
Issue: |
Sub-Issue 1: |
Sub-Issue 2: |
Sub-Issue 3: |
earnings |
income |
between spouses |
|
Summary:
Wife paid for work performed by the claimant. No earnings declared. Claimant admitted before the BOR that he knew the way he was completing his cards was incorrect and illegal. Nevertheless, the BOR found that the claimant had not knowingly made 14 false statements. Umpire overturned the BOR's decision, stating that it was made with total disregard for the facts. FCA ruled that the Umpire was justified in substituting her assessment of the evidence for that of the BOR, since the Board had dismissed a statement by the claimant without explanation.