Sentences with phrase «about the fraud until»

Not regulators like the Consumer Financial Protection Bureau, whose very existence was questioned yet again when it didn't find out about the fraud until long after it began.

Not exact matches

The entrepreneur is never one to keep his opinions to himself, so it's probably a matter of time until he sounds off about the president's controversial travel ban or unsubstantiated voter fraud claims.

New York state has about two weeks until the deadline to show the federal governement how it will prevent welfare fraud and abuse from EBT cards.

Kathleen Hogan, Warren County district attorney, asked about a complaint of possible fraud in the 2008 election that wasn't investigated until 2010.

If the agency detects fraud, the department will contact the participant to resolve the question about an expense or suspend an account until the expense is either rejected or confirmed.

Are you able to point to any possible downside (other than the fact that you will be going to prison once millions of middle - class people learn about the role you have played in supporting the biggest act of financial fraud in U.S. history — that's not a good reason because the reality is that your prison sentence will be a lot shorter if you come clean today than it will be if you do not come clean until after the next price crash)?

Steps to recover from spousal fraud — Giving one spouse full financial control can open the door to fraud — and you won't know about it until the damage is done... (See Financial fraud)

Whatever megalomanias float through the Mann's head, whatever his weird and insular insistences on being a multiply exonerated Nobel laureate, I was not about to accuse a scientist of fraud until I had good evidence.

«Typically you don't find out about loan fraud until after the owner defaults and people start reviewing files,» says Willoughby.