Sentences with phrase «as false charges»

Not exact matches

He called the matter «heartbreaking» in a 2009 CNN interview and described the allegations as «false charges
Mueller charges lawyer with false statements in Russia probe, Reuters Most Americans say Trump, Congress not doing enough to stop mass shootings, Post-ABC poll finds, Washington Post International Netanyahu confidants named as suspects in new corruption probe, Reuters Oxfam boss apologizes to MPs over abuse of Haiti quake victims, The Guardian
As the U.S. attorney for the Southern District of New York, Comey prosecuted Stewart in 2003 for making false statements to federal investigators, among other charges, related to a stock trading case.
If it ultimately fails to hold it means a breakout and a possible new charge to ever further new highs or lows as the case may be (for the record, it could also mean that a false breakout followed by a whipsaw is about to occur.
Even as Jackson strongly denied the charges against him, calling them «completely false and fabricated» in a defiant statement, his position as Trump's chief physician and a pending Navy promotion looked shaky.
What we have is an entire sector under the blowtorch and battling serious reputational damage as the audience lay witness to AMP lying to the regulator, CBA awarded the «gold medallist» for charging fees for no service, planners caught taking fees from dead people, NAB caught false witnessing documents, client impersonation, inappropriate advice, Orwellian protection policies and a witness cutting short his testimony after collapsing.
The alleged subordination of the gospel to Karl Marx is illustrated, for example, by charging that «false» liberation theology concentrates too much on a few selected biblical texts that are always given a political meaning, leading to an overemphasis on «material» poverty and neglecting other kinds of poverty; that this leads to a «temporal messianism» that confuses the Kingdom of God with a purely «earthly» new society, so that the gospel is collapsed into nothing but political endeavor; that the emphasis on social sin and structural evil leads to an ignoring or forgetting of the reality of personal sin; that everything is reduced to praxis (the interplay of action and reflection) as the only criterion of faith, so that the notion of truth is compromised; and that the emphasis on communidades de base sets a so - called «people's church» against the hierarchy.
So what then does Peter do when he charges someone as a false teacher?
I was crying when the sheriff cuffed and charged me and his father with acting as false agent.
Who cares if John (business as usual) Flanagan is in charged of the Senate, rules are rules, the law is the law, you can not, ON PAPER, make a claim on State taxpayer resources that are false, inaccurate, not true and wrong.
Kpordzih has also been charged with defrauding the Chief Executive Officer (CEO) of Digitech Construction, Prince Darron Obasa, of GHc 200,000 under false pretence, as well as issuing...
Penalties for failure to report or false reporting would include criminal charges as well as potential civil fines starting at $ 25,000.
In addition, the Assembly removes penalty and interest charges as well as the ability to file with a county clerk judgments against a claimant for monies received because of false statement or representations.
Knowingly presenting false documents to any public official or agency is a crime, a charge technically known as offering a false instrument.
He pleaded not guilty to 13 - count charges of false declaration of assets, and said he was on trial because of his emergence as senate president against the wish of certain people.
New charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.
Pointed out that Ortt charges were similar — filing a false document as part of an arrangement for doing nothing.
Trump denounced charges in a California lawsuit that he raped a teenaged girl 22 years ago as «categorically false,» dismissing the tale as a bogus political cheap shot.
State law prohibits knowingly presenting false documents to any public official or agency, a charge technically known as «offering a false instrument.»
Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.
«As if the palpable odium of intiating a vacuous criminal charge against a whistle - blower, no less a person than a distinguished senator of the Federal Republic of Nigeria was not bad enough, the prosecuting authority, obviously urged on by the Inspector General of Police, threw pretension to adherence to democratic tenets of the rule of law when it sought from the court, albeit most illegally, to obtain summons against Senator Misau, while deliberately witholding service of the copy of the charge on the Senator, an obvious stratagem conceived to frame up all manner of false allegations tailored to suit the obvious purpose of yet another gestapo strategy to use state powers to swoop on the Distinguished Senator and keep him out of circulation»
As a result of the audit, former fire chief Richard Salzmann was arrested and charged by Ulster County District Attorney D. Holley Carnright with offering a false instrument for filing in the second degree, a class A misdemeanor.
Torres, a former Suffolk County Board of Elections official who for 2 1⁄2 years has been facing a felony charge of filing a false document with the Town of Islip, has emerged as a central player in Suffolk politics.
Federal prosecutors from the Eastern District of New York charge Walsh with stealing more than $ 80,000 from county taxpayers by filling out false timesheets while working as a corrections lieutenant.
Layne is charged with felony counts of issuing a false certificate and first - degree falsifying business records, as well as misdemeanor counts of official misconduct and petty larceny.
The Aiello and Gerardi face more charges of bribery, bid rigging, wire fraud, and false statements to federal officers in the same trial as Kalyeros.
The new charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.
The second indictment charges Dong and an unnamed «person A» — described in the indictment as the vice president for research and development at GenPhar — with conspiring to submit «false, fictitious, and fraudulent» statements to the U.S. government between 2004 and 2011 in connection with research grants.
RTZ describes the charges levelled against it as «false, unjustified and grossly defamatory».
Woman charged with filing false harassment claims against man she met on dating site for people with disabilities — What started out as a meeting through a dating website specifically for people...
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In this convoluted romance, a working - class girl's marriage to a rich physician is sabotaged by his elitist mother who manages to get the innocent woman jailed under false charges, prompting her to later achieve great success as a singing sensation, picking up her affair where it left off.
It's meant to punish dishonest companies that charge clients for services never rendered and to prevent false promises, such as removing accurate derogatory information from a credit report.
I had very bad experience with IndusInd Personal loan Loan executive did nt keep any promise he made while signing loan agreement He said he could get approval for the special rates only after signing the agreement I signed the agreement and end up paying all charges as he did nt keep his promise and did answer my calls He made false promise in Rate of interest preclosure charges and processing charges My advice is make sure all rates are as promised in agreement before signing
Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.
(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).
In the cases announced today, the Commission charged seven operations with violating the FTC Act and the Credit Repair Organizations Act (CROA) by making false and misleading statements, such as claiming they can substantially improve consumers» credit reports by removing accurate, negative information from their credit reports.
Unfortunately, we do have to display a notice about the fire alarm charges, as the Qld Fire Department do charge us for false alarm call - outs.
False Bay is disappointing as there are no facilities, yet an entrance fee is charged.
(It may be valid to presume that a claim is false until proven true, as with criminal charges.
As long as she doesn't do it in the way that Anthony Watts banned me — by leveling a false charge and then not allowing a straight - up defense to be posted — I have absolutely no problem with her banning mAs long as she doesn't do it in the way that Anthony Watts banned me — by leveling a false charge and then not allowing a straight - up defense to be posted — I have absolutely no problem with her banning mas she doesn't do it in the way that Anthony Watts banned me — by leveling a false charge and then not allowing a straight - up defense to be posted — I have absolutely no problem with her banning me.
As for the content of the deleted messages, they still fail to provide any evidence of the false charges against Pachauri that my posts refuted.
Blocking any meaningful agreement, ignoring their mitigation obligations, advocating for market based approaches - which are all false solutions, just as having the private sector lead the charge against climate change -, and blackmailing other less vocal delegations are just some of the actions that clearly indicate their priorities and whose interests these governments represent.
As a result, he was charged with a provincial offence for filing a false application and pleaded guilty to providing false information on the renewal forms.
Indeed, the status of this topic as free speech that is supposed to be guaranteed under the First Amendment has been upheld by courts more than once: ● in Florida, where a judge affirmed that handing out FIJA brochures regarding jury nullification is legal based on principles of free speech ● in New York, where a federal judge dismissed false jury tampering charges against someone handing out brochures that advocated jury nullification ● in Colorado, where a judge dismissed false jury tampering charges against two people handing out FIJA's educational material on jury nullification
Therefore, the High Court passed undertakings by which traders committed not to «create the false impression that the consumer has already won, will win or will on doing a particular act win, a prize or equivalent benefit, when in fact taking any action recommended by the [trader] in relation to claiming the prize or other equivalent benefit is subject to the consumer paying money or incurring a cost which is either: (a) a substantial proportion of the unit cost to the defendant of the provision to the consumer of the thing described as a prize or other equivalent benefit; or (b) in the case of a charge stated to be for delivery and insurance, used by the defendant to finance in whole or in part its acquisition, handling or other cost of the making available of that thing, other than the actual cost of its delivery to the consumer and insurance (if any) in transit» (account rendered by the CJEU in C - 428 / 11 at para 20, emphasis added).
Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.
There will be interest charged on the overpayment debt as a result of making false or misleading information.
The Fitbit information, combined with other missing evidence, such as the lack of tracks outside in the snow, led to her facing misdemeanor charges for reporting a false incident.
If you've ever been charged, there are many reasons it might fail to stick, such as prosecutorial discretion, limited taxpayer funds, lack of evidence, etc., and you can't win damages for false arrest if the state decides to enforce, or act toward enforcing, its laws created by the state legislature, which should tell you something.
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