Sentences with phrase «also committing fraud»

It's also committing fraud, and you can go to jail.

Not exact matches

You may also end up with someone who is likely to commit a crime such as assault or fraud.

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.

They were also accused of failing to appropriately disclose their foreign work and foreign assets, and of committing tax, financial, and bank fraud crimes, some of which took place as recently as last year.

Di Martino also requested that Conte should be handed an $ 8,000 fine in relation to accusations that the 46 - year - old committed sports fraud in 2010 when he was coach of Siena.

The fraud committed by Cavani isn't the usual combination of being (a) famous, (b) expensive, and (c) extremely well - paid while also being (d) secretly rubbish.

It therefore seems that on his nomination paper Mr Jarvis has made a declaration that his address is 76 Marsham Road, London — clearly a false declaration and so it seems that he has committed an electoral fraud, which upon conviction would probably get him disqualified from holding elected office, not only as Mayor, but also as an MP!

To the growing annals of New York corruption trial history, enter Tuesday, March 13: the day a long - deliberating jury found Joseph Percoco guilty of conspiracy to commit honest services fraud and solicitation of bribes (he was also found not guilty of other charges).

New York Senate Leader Dean Skelos has been charged with extortion, conspiring to commit fraud, and soliciting bribes in a corruption scheme also involving his son Adam Skelos — making Mr. Skelos the second of Albany's famous «three men in a room» leadership to face criminal charges from U.S. Attorney Preet Bharara.

Ms. Berney also presented numerous other examples of petiton fraud and irregularities committed by persons acting on Milano's behalf, and affidavits of Milano's fraudulent statements to voters regarding his residence and party affiliation.

Mangano, a Republican, and former Oyster Bay Supervisor John Venditto, also a Republican, face charges including conspiracy to commit federal program bribery and honest services fraud.

U.S. Attorney Preet Bharara charged Mr. Skelos with extortion, conspiring to commit fraud and soliciting bribes in a corruption scheme also involving his son Adam Skelos

Liu fundraiser Xiangwu Pan was also found guilty of conspiring to commit wire fraud for helping to funnel money through bogus donors to Liu's campaign.

A ninth defendant, Todd Howe (a lobbyist who had worked for Cuomo as an assistant when Cuomo headed the federal Housing and Urban Development Department and also worked for the governor's father, the late Gov. Mario Cuomo), has pleaded guilty to conspiracy to commit extortion, wire fraud and other charges and is cooperating with investigators.

Hou was also convicted of obstruction of justice and making false statements and Pan of conspiring to commit wire fraud.

Both men are also charged with conspiracy to commit extortion and conspiracy to commit honest services wire fraud.

But cloud services could also be used to launch attacks, send spam and commit fraud.

Pellegrino also related sentiments held by scientists who believe that because those who commit scientific fraud and research misconduct are in the minority, it is unnecessary to «change everything» for that small segment of the community.

Researchers must be aware that committing fraud can not only end a career, but it may also change one's life in an even more fundamental way.

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.

The company also has an industry - leading customer care team that is committed to solving any and all queries members have, as well as helping to fight online fraud.

Watch how Gere's character commits fraud in order to deceive his wife Ellen (Susan Sarandon, as good as always), his french mistress Julie (Laetitia Casta), and even his daughter (Brit Marling), who also happens to be his chief accountant.

DeCicco was also charged with one count of conspiracy to commit bank fraud, one count of bank fraud, four counts of wire fraud and attempted wire fraud, and six counts of engaging in unlawful monetary transactions.

Also, once the creditor proves there is indeed fraud committed, there is a higher chance for denial of debt discharge.

The seal also indicates that the enterprise should be compliant with federal law and committed to protecting borrowers from fraud.

Griffin also warns that, «a credit freeze will not prevent identity theft or use of a stolen identity to commit fraud that does not involve credit reports.»

Also, mortgage fraud perpetrators likely seized the opportunity to take advantage of the relaxed lending practices to commit fraud for profit.

The less you drive, the cheaper your insurance so while you always need to give a genuine estimate to avoid committing fraud, it makes it doubly important not to overestimate as you'll also end up overpaying.

If you follow illegal advice and commit fraud, you also may be subject to prosecution.

You may also benefit from reporting the crime to the police if the person who committed the fraud used your identity in a police - related matter (i.e. a traffic stop) or if creditors, debt collectors or others insist on your providing a police report to prove your innocence.

Also, Casey committed mortgage fraud.

It's also possible that there are things on there that have nothing to do with you, and have either been placed against your name by mistake or by someone committing fraud.

They may also have to show they weren't conspiring with you to commit tax fraud (that wasn't your intention of course, was it?).

In other words, we're looking not only at allegations of fraud but also the strong suspicion of conspiracy to commit fraud, with is itself a felony.

Considering the list of activities that are covered under RICO, it is also possible that the case can be made that the IPCC and other «members» of the consensus are guilty of racketeering and fraud = for benefit of the individual person committing i.e., financial gain, using propaganda to extend personal power.

Exxon also pointed out that cities claiming climate catastrophe failed to mention those dire predictions in bond offerings, potentially committing fraud.

However, there are also a growing number of individuals who illegally solicit with the purpose of committing fraud.

It also holds that a contractual clause limiting liability is unenforceable even where the breaching party did not commit a criminal act or egregious fraud....

If it is believed that you are part of a larger conspiracy to commit insurance fraud, you may also face criminal charges for conspiracy.

However, she is also able to deal successfully with complex dishonesty cases, and recently secured an acquittal at half time in a money laundering matter, where her client was the wife of a man who had committed large - scale Advance Fee Frauds over a number of years.

Over our many years of practice, we have also defended clients who were coerced into participating in a white collar crime, such as by being forced to commit forgery or fraud.

He also has a particular interest in complex civil fraud cases, for both claimants and defendants, including obtaining and enforcing interim remedies, applications to commit for contempt, and jurisdictional issues, both in England and offshore.

As stated in Judge Chen's decision, a claim of aiding and abetting fraud requires proof that (1) WAMU had actual knowledge of the illegal activity being committed, and also (2) that the bank substantially assisted the scheme.

In this issue we also included an article focuses on Fraud on the inside: What to do when partners, associates or staff commit fraud.

This section also acts as an «additional» penal provision for government actors who commit fraud while conducting government business to punish the abuse of trust that take place when this happens.

They also rightly said that the duty of an auditor could not be expressed in terms of a duty to prevent a fraud being committed against or by the company audited.

Vehicles are also stolen for robbery, joyriding, for committing many other offences, to support smuggling of drugs, drug habits, or to commit insurance fraud.

It was also found that people with bad credit scores were more prone to commit insurance fraud (which is why auto insurance companies shun away from people with really bad credit).

You'd think people would know this, but you'd also think people wouldn't smoke while they're pumping gas, and that they wouldn't try to commit insurance fraud.