Sentences with phrase «alleged fraud by»

a global payment provider with respect to a U.S. Attorney's Office investigation into allegations of overbilling and a related class action filed in the Eastern District of New York, as well as an internal investigation regarding alleged fraud by an employee accused of embezzlement.

We represent individuals and companies under investigation, or being prosecuted for alleged fraud by agencies including the Serious Fraud Office, HM Revenue & Customs, City of London Police, or the Financial Conduct Authority.

The former CEO was in 2016 under investigation by the BNI in connection with alleged fraud by some National Health Insurance Scheme service providers.

Mr. Sylvester Mensah's comment follows his invitation and subsequent investigation by the Bureau of National Investigations (BNI) in connection with alleged fraud by some National Health Insurance Scheme service providers in 2016.

The film's director, Jon Van Dyke, filed a federal lawsuit alleging fraud by church leaders who he claims cheated him out of his pay.

Not exact matches

This was the first ruling by a federal court to confirm the CFTC's determination in 2015 that cryptos are commodities under the Commodity Exchange Act, that it can regulate them, and that it can pursue those it alleges to have engaged in fraud and manipulation schemes on crypto exchanges.

SNC is undergoing investigations for alleged fraud and corrupt practices by some former employees.

Kalanick filed his response late on Thursday to the suit brought by Benchmark Capital, an early investor in Uber suing him for alleged fraud, breach of contract, and fiduciary duty.

It also names Cambridge Analytica and its business partners as defendants, alleging they committed fraud by using the social network to obtain personal data on at least 80 million Facebook users without their knowledge and consent.

Specifically, the CFTC alleges that the defendants committed fraud by soliciting customers based on false claims regarding MBC's value, trade status, and usage — even apparently going as far as to say that MBC was backed by gold, which the commission refutes.

Ackman's allegations aren't evidence that Herbalife committed fraud, so investor Abdul Awad and two pension funds that joined his suit can't show that losses they suffered were caused by the company's alleged misrepresentations, U.S. District Judge Dale S. Fischer in Los Angeles wrote in a March 16 ruling.

At the center of the alleged fraud is California - based Mining Max, which apparently lured investors by claiming it had developed a machine for «mining» digital currency.

In In re Oracle Corp., the Ninth Circuit similarly held that plaintiffs can not prove loss causation «by showing that the market reacted to the purported «impact» of the alleged fraud... rather than to the fraudulent acts themselves.»

A court in Thessaloniki, Greece, has approved a controversial request by the American authorities to extradite Aleksandr Vinnik, a Russian national wanted in the US for alleged bitcoin fraud.

Interviewed by Dan Nolan of The Hamilton Spectator News for a story relating to alleged fraud in the Integration Services Organization of Hamilton, March 15, 2011.

Their suit alleges fraud and conspiracy by the archdiocese.

In this paper he offers a deeper understanding of the funding - abortion correlation, involving alleged frauds now brought to light by several whistle - blowerlawsuits.

As noted by The Express though, all is not well currently as he continues to fight a court case for alleged tax fraud, and he has conceded that he would like to return to England.

According to The Times, the Portugal international had a distinct possibility of sealing a United return in July after he was alleged of tax fraud by the Spanish authorities.

José Mourinho declared the case brought against him for alleged tax fraud to be closed after he accepted the arguments put forward by Spain's Inland R -LRB-...)

Supporters of the Park District had filed objections to the petitions, alleging that the 3,800 signatures were tainted by forgeries and a pattern of fraud.

A report by Chicago CBS 2 investigators and the Better Government Association detailed further abuses and alleged fraud in North - Grand's lunch program, effectively broadening the scope of the district's probe.

The Edo State chapter of the Peoples Democratic Party on Thursday cried fowl over the plan by the Edo State Government to probe the administration of a former governor of the state, Chief Lucky Igbinedion, over an alleged $ 31m fraud.

The former Member of Parliament for Asunafo South constituency, George Boakye, who was indicted in an alleged visa fraud by the UK High Commission in Accra, has threatened to take legal action if the commission fails to reverse the travel ban on him.

It was alleged by some that three Commissioners, Mr Kinnock, Michaele Schreyer and Pedro Solbes Mira, should have had knowledge of the fraud.

On Election Day, they used Google Voice to run «voter fraud» hotlines, where supporters could call in to report any alleged chicanery by Democrats.

A Federal High Court in Lagos will on April 23 rule on a suit filed by ex-President Goodluck Jonathan's cousin, challenging his arrest and detention for alleged N650 million fraud.

The former pension boss was declared wanted by Economic and Financial Crimes Commission, EFCC, for an alleged N2bn pension's biometric fraud in November 2015

SITE SAFETY — Construction firm charged in $ 1.7 M wage theft scheme, by POLITICO's Janaki Chadha: «A Queens - based construction firm is facing fraud, larceny and other charges in an alleged wage theft and insurance fraud scheme that affected 520 workers, Manhattan District Attorney Cy Vance Jr. announced Wednesday.

Sidney Bowne and one of its partners, Zabdiel Blackman, alleged in the lawsuit that Terry committed «identity fraud» by forging a lease signature for a Lexus the engineering firm had arranged for him.

A 42 - year - old man, Idowu Mayowa, was on Monday remanded in Ilesa prison custody by an Osogbo Chief Magistrates» court for alleged fraud.

The lawsuit alleges that Mr. Astorino undertook a «frantic» effort to win the backing of the party — the allegations include racketeering, conspiracy, wire and maul fraud — by coercing dozens of staff members, political associates, friends and family members to switch their party affiliation to the Independence Party.

The fresh charges were filed eight days after Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 - count of alleged N34bn fraud earlier filed against him and nine others by the EFCC.

Justice Buba had on January 14 issued a bench warrant against Tompolo and ordered his arrest for failing to honour a court summons dated January 12 in respect of a 40 - count of alleged N34bn fraud levelled against him and nine others by the Economic and Financial Crimes Commission.

Alanamu, who was later dropped by Osinbajo following unfavourable reports, was arraigned by the ICPC for alleged N182m fraud last week.

The Association of Melina Allottees in Ondo State has raised the alarm over an alleged N15 Million fraud perpetrated by the West Africa Forest Plantation Limited...

Barcelona's Brazilian star Neymar has been called to give evidence by Spain's national court on February 2 for alleged fraud surrounding his...

However, the ambitious project by the federal government to build a smart city, on a 1,260 hectares piece of virgin land located several kilometers Southeast of Nigeria's capital, Abuja is embroiled in several controversies, all bordering on alleged fraud.

A federal judge has dismissed cases brought by two counties in Utah and Florida alleging Volkswagen's emissions fraud violated their state environmental laws.

Barcelona's Brazilian star Neymar has been called to give evidence by Spain's national court on February 2 for alleged fraud surrounding his transfer to Barcelona in 2013.

NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to embezzlement and other charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.

In this position, he conducted investigations of alleged criminal activity, fraud, and abuse by individuals and company officials who deal with state agencies in a region stretching from Buffalo to Syracuse to the Pennsylvania border.

Padilla, a US Immigration and Criminal Enforcement official now working in Florida, dismissed involvement by Speaker Heastie in the alleged frauds as «not likely.»

This followed the news that he has been declared wanted by the Special Fraud Unit, SFU, of the police over alleged fraud running into N10 million.

HCRA, a tax that insurers have paid since the late 90s under health reform legislation enacted during the Pataki administration, has come under scrutiny recently because of the role the tax's collections paid in an alleged fraud scheme by former Assembly speaker Sheldon Silver.

Brumskine, who stood at a third position with 9.3 per cent, alleged the polls were marred by gross irregularities and fraud, calling for re-run.

If they feel like the election outcome is threatened by said alleged fraud, they will be more motivated to work to elect him (volunteer, donate, make sure people turn out to vote).

Their journey to the dock followed a petition received by the EFCC sometime in 2016, alleging corruption, fraud, and mindless stealing of the funds of the university against them.

The city alleged that the sales agreement was invalid because it was based on fraud committed by COR.

According to the anti-graft agency, Seun, who goes by various aliases including Momoh Hassan, Umar Musa and Umar Obele Musa, is alleged to have connived with one Saliu Olashola (aka Nokia), to commit the fraud between 2013 and 2017.