Sentences with phrase «fraudulent claims on»

Jennie Philip, a member of our Property Litigation group, is presenting at the PLRB Conference in Anaheim California on «Potentially Fraudulent Claims on Foreclosed Properties».
This case will be strictly about whether Mann made any fraudulent claims on the specified grant applications and subsequent payment requests.
Trying to make a fraudulent claim on your Riverside Renters Insurance is just asking for trouble, because it will be found out.

Not exact matches

«It claims to be a platform not a publisher — yet this isn't just a post on a web forum, it is being paid to publish, promulgate and promote what are often fraudulent enterprises.
Articles posted on MediaTakeOut suggested that Kardashian West had staged the robbery and filed a fraudulent insurance claim for $ 5.6 million.
Even though Apple (aapl) may have removed the bogus apps from the App Store, the authors claim that the corrupted Windows app is able to download fraudulent apps no longer hosted on the App Store.
In a move that should be welcomed by anyone serious about innovation in financial technology, the Securities and Exchange Commission announced Friday that it would prosecute the creator of two stock - like «ICOs,» or Initial Coin Offerings, which it alleges were sold on the basis of fraudulent claims.
Looking at the S&P Case - Shiller 20 city composite index as a sanity check no your fraudulent claim shows that since 2009 the index has only advanced 20 %, that means that on say a $ 500,000 your home equity due to appreciation would roughly be $ 100,000, so you would have to had put down close to $ 150,000 as a down payment, yet you did this on one income and you have kids and you make only $ 130,000 / year, sorry doesn't add up.
Mass protest took place on the streets of Russia's main cities, with thousands of Russian citizens claiming that the elections were fraudulent.
But on Thursday, the New York Times revealed that Peralta, along with colleagues in the IDC, got thousands of dollars in taxpayer money from the state after GOP officials submitted fraudulent paperwork claiming they were the chair of committees that were actually led by Republican senators.
This is not to say that I accept Lawyer Addison's claim that the Ameri deal was founded on fraudulent misrepresentation.
Donovan responded to my question seeking his view on the possible funding transfer by discussing the importance of addressing fraudulent claims.
The Tenney campaign had claimed that Phillips violated election law by submitting fraudulent petition signatures in order to secure a spot on the ballot.
Every effort has to be made to eliminate Medicaid fraud and to recover the monies paid on fraudulent claims.
According to the indictment, Silver attempted to hide his fraudulent scheme by lying publicly about the nature of his work, claiming that none of his clients had business before the state when he was in fact successfully being lobbied on state real estate laws by Glenwood Management.
RM: The crackdown on fraudulent whiplash claims was a widely trailed measure aimed at helping «just about managing» families.
On the purchase of vehicles, the panel said «claim by Coscharis Motors that it supplied 235 and / or 250 vehicles was fraudulent and that fraught with so many contradictions.
Computer systems lacked the function to identify potentially fraudulent claims, relying instead on manual checks
Computer systems lack the function to identify potentially fraudulent claims, relying instead on manual checks
For example, the fraudulent profile might claim to have a paid account on the alternative site, and suggest chatting there instead of on the host site.
Going to work as a claims investigator, Frank is put on the trail of another Scott «Bayou» (Enrico Colantoni), who may just be filing a fraudulent disability claim.
According to Birth.Movies.Death., Matt Damon has signed on to star in Charlatan, a movie about a man named John Romulus Brinkley who claimed to be a doctor in the early 1900s and ended up killing a number of people with his fraudulent — yet oddly crowd - pleasing — medical advice.
Meanwhile, despite the mounting evidence that Steve Perry's claims of success at Capital Preparatory Magnet School are fraudulent, Perry and Kishimoto are still moving forward on plans to close another Hartford school and hand it over to Perry.
Books of gibberish are listed on Amazon.com for thousands of dollars, with one author claiming his name was used to send almost $ 24,000 to a fraudulent seller «Worthless» books priced at up to thousands, of dollars on Amazon.com and which contain only nonsensical text have been identified as possible vehicles for money laundering by an author whose name was, he says, used to send almost $ 24,000 (# 17,200) to an unknown and fraudulent seller.
The name Pamela Wray rang a bell for Victoria, who researched this website and person further and found out that the pilfering of my testimonials was just the tip of the iceberg — most of the «accomplishments» and claims on that site are fraudulent.
DisputeValet software will enable you to find, dispute, correct complex errors, locate fraudulent claims, and identify unverifiable data reported on your clients credit reports.
That is called an adversary proceeding, and often is based on a claim of fraudulent behavior by the debtor, such as lying on a credit card application.
Are fraudulent apartment claims on California Renters Insurance low - hanging fruit?
The suit claimed, among other things, that he was suspended for «unsubstantiated, false accusations,» and that he'd been scapegoated by Twitch in an effort to «divert attention from the fact that Twitch continued to knowingly allow [fraudulent skin gambling] to continue on other Twitch channels.
Judge Combs - Greene took at face value Mann's fraudulent claims to have been exonerated by many eminent bodies on both sides of the Atlantic, claims he will not be able to support at trial.
So even someone defending the right to claim that the hockey stick graph is fraudulent admits to scientific consensus on the issue.
And in addition, think about all the wasted energy the «climate community» spent mitigating the impact of «deniers,» when «skeptics» could have helped out by listening more carefully to the «climate community,» and trying to understand «the climate community's» arguments, and adding to progress on increasing our understanding of the causes of climate variability and change — rather than apologizing or ignoring the input from scientists like Fred Singer — who deliberately lifts a conditional clause from a larger sentence, divorces it completely from context, and creates a fraudulent quotation in order to deliberately deceive, or Ross McKitrick who slanders other scientists on purely speculative conclusions about their motivations, or guest - posters at WUWT who call BEST «media whores,» or the long line of denizens at Climate Etc. who falsely claim that the «climate community» ignores all uncertainties towards the goal of serving a socialist, eco-Nazi agenda to destroy capitalism.
The source document, the Intergovernmental Panel on Climate Change (IPCC) 2007 Fourth Assessment Report (AR4), has been under harsh scrutiny over the past weeks for a number of blunders, including the Climategate scandal, bogus claims about Himalayan glacier melt, false assertions The Netherlands are drowning, deceptive hysteria over conditions in the Amazon, exaggerations of vanishing polar ice caps, and fraudulent cover - up of Chinese temperature data.
No - one here asked you to claim, based on your 46 years of experience as an aeronautical engineer, that you knew better than the actual scientists how to interpret their data so that it wasn't biased or «fraudulent
The New American has published many stories over the years debunking the claim that there is a «consensus of science» on man - made global warming, particularly exposing the flawed and fraudulent studies by Naomi Oreskes and John Cook that have been cited innumerable times to manufacture the «97 percent of scientists agree» myth.
The fact remains that he has done nothing to verify whether the rejected floats were faulty — NOise's claim that other engineers have worked on calibrating the floats is completely irrelevant to Willis's fraudulent behavior, especially as he never used any of their results in deciding which floats to reject.
How do you respond to claims that your 1990 Nature paper was flawed, misleading and even fraudulent — because it did not take proper account of the urban heat island effect on Chinese weather stations?
This fraudulent claim was not based on scientific research or peer - reviewed.
I declined to join them on the grounds that, as the previous impenetrable sentence suggests, the DC court system had made such a procedural train wreck of the case that we might as well get on with the trial the fraudulent Mann claimed to want, and be done with it.
How NASA and NCDC can make claims like «2014 was the hottest recorded year on earth» is ludicrous, unscientific, and fraudulent....
As Brendan O'Neill observed, Andrew Wakefield didn't cause the MMR panic on his own — in fact the Lancet gave his paper legitimacy (just as PLOS now gives Grimes's nonsense a platform) which was compounded by the witch hunt that the duped journal and scientific medical establishment then threw itself did as much to promote the conspiracy story as did any fraudulent claim by the researcher.
The mechanisms such interests use are many — influencing election outcomes by injecting huge sums of money into them (see the NYT editorial on the KOch Brothers and AB32, for example), installing fossil fuel employees in government bureaucracies (BP's ex-chief scientist is currently Head of Science at the DOE, one Steve Koonin, also of Caltech — welcome to the fossil fuel - academic complex), and distorting science to fit their agenda (witness the endless fraudulent claims about zero - emission combustion, despite the persistent absence of any stand - alone prototypes.)
And while you claim it was just a joke without meaning, you published a book cashing in on the «Climategate proves they're all «Piltdown Manns» meme, and you continue to insist that mainstream climate scientists are dishonest and fraudulent.
I maintain it is fraudulent, that it was fraudulently promoted by the IPCC and by Al Gore (as the great iconic all - you - need - to - know image of global warming), that Mann himself is fraudulent (falsely claiming on an industrial scale to be a Nobel Laureate) and that, indeed, even his court filings are fraudulent (falsely claiming to have been «exonerated» by the British Government and the US National Oceanic and Atmospheric Administration and all kinds of other «Climategate» inquiries that have never ever investigated him).
The Appellant argued that claims for fraudulent preferences are advanced on behalf of all the creditors, not just any individual plaintiff creditor.
Initial projects have focused on predicting fraudulent activity in relation to claims, the likelihood of disputes going to trial or to settlement, and potential litigation outcomes».
SMEs support a raft of proposed reforms designed to counter fraudulent workplace claims, which are having a knock - on effect on premiums.
Fraudulent Slip And Fall Claims Are On The Rise In Philadelphia was the previous entry in this blog.
Fears over fraudulent Employers» Liability claims persist and reforms are strongly supported by SMEs — 79 percent of SME owners would like to see tougher medical examinations imposed for workplace related accident or injury claims in order to crack down on fraudulent activity.
Polly's experience includes advising a number of national firms of surveyors in relation to commercial and residential over-valuations and fraud (including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal claim against the directors of a high profile international company in India, and advising London market insurers on coverage in relation to a number of related claims involving fraudulent solicitors.
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