Sentences with phrase «about fraud committed»

A widely picked up Associated Press story about fraud committed by several countries that received grants from the Global Fund to Fight AIDS, Tuberculosis, and Malaria has triggered a flurry of reactions.

LawPro has lots of advice about frauds committed through bogus payments, but they are done as often as not through paper cheques, not electronic funds transfers — in fact EFT would be less effective for the kind of fraud perpetrated in these scams.

Not exact matches

Due to rising concerns about the use of stolen biometric identifiers to commit identity fraud, the vote wasn't even close.

But rationalization acts like a drug to dull those bad feelings, enabling us not just to commit fraud but to feel righteous about having done so.

«About the only way you can do it is if you can prove fraud has been committed.»

Seabrook and Huberfeld, both of whom were arrested about 6 a.m. Wednesday in their respective homes, were charged with conspiracy to commit honest services wire fraud and honest services fraud, sources said.

Aiello and Gerardi were charged with five counts: committing fraud, two counts of payments of bribes and gratuities, wire fraud conspiracy and lying to federal officials about those payments.

In addition, former town attorney Genova recently settled a civil suit brought by the Securities and Exchange Commission alleging he committed securities fraud for his role in assisting an unnamed town concessionaire in getting loan guarantees from the town, and then not telling investors about the situation.

In the experiment about hireability, the researchers asked participants to read a mock article about a scandal in which an organization's member had committed fraud.

ODA members — who must sign up and adhere to a code of practice — commit to «checking profiles, giving advice and guidance to customers, and dealing promptly with reports of fraud or other problems», while also offering inservice mail and chat forums, and talking to police about reducing scams.

Fraudsters may also use the conversations you have to find out enough personal information about you to commit identity fraud.

This marketing gimmickry is about as lame ass as the 4G fraud being committed by cell carriers.

The FTC will provide you with information about what to do next, depending on what type of fraud was (or may have been) committed.

Then again, we have lots of questions for the Compensation Committee which includes James Caan, the 78 year old actor (about whom NETE says «We believe that Mr. Caan's tenure working as an actor and director in the film and television industry, qualifies him to serve as a director of the Company «-RRB- and of Jon Najarian of CNBC (whom as this story explains, we believe has committed securities fraud by failing to file Form 4s for NETE stock he claims to have purchased).

That issue is not about Jones hiding data or manipulating data or committing fraud.

The differing statements raised questions about whether the cities may have committed securities fraud, or if the lawsuits themselves were filed in bad faith.

You say: «Unlike AGW believers, I do not think there is a grand conspiracy to commit fraud about the climate... The errors are of the same sort one gets when proving their religious beliefs or political beliefs.

Unlike AGW believers, I do not think there is a grand conspiracy to commit fraud about the climate.

Forget about the likely possibility that fraud was being commited.

If there are companies — whether utilities or fossil fuel companies — committing fraud in an effort to maximize their short - term profit at the expense of the people we represent, we want to find out about it and want to expose it and we want to pursue them to the fullest extent of the law, prosecute them to the fullest extent of the law.

And for any others, I suspect if there was a difference in behavior, it was due to the fact there is clear and indisputable Michael Mann has committed fraud, so it's hard to get worked up about him being «harassed.»

«If there are companies — whether utilities or fossil fuel companies — committing fraud in an effort to maximize their short - term profit at the expense of the people we represent,» he continued, «we want to find out about it and want to expose it and we want to pursue them to the fullest extent of the law, prosecute them to the fullest extent of the law.»

By building upon his 1998 paper while knowing it made false claims about his results, Mann committed fraud.

It is perfectly reasonable to say by directing people to information about his results he knew to be false, Mann committed fraud.

In paragraph 6, Brandon goes on to say «It is perfectly reasonable to say by directing people to information about his results he knew to be false, Mann committed fraud.»

A Richmond Circuit Court vacates defendant's 2012 drug and weapon convictions, as a detective in the case committed perjury in his testimony about the history and reliability of a confidential informant, which was extrinsic fraud that allows defendant's collateral attack...

According to the report, about half of this # 3.3 bn of fraud is committed by legitimate traders and half by professional fraudsters.

If you're even thinking about trying to commit insurance fraud, we urge you to reconsider and remember that the consequences are very severe.

I understand privacy settings, I'm careful about what I share online, and I don't plan on committing any sort of crime, let alone disability fraud, in the near future.

While auto insurance fraud is nothing new, the rise of the number of people committing these acts is attributed to the troubled economy brought about by the recent recession.

Its not about who's better, it's about committing fraud.

Id be more concerned about getting things straight with your lenders and not committing mortgage fraud.