Sentences with phrase «by fraud investigators»

Not exact matches

Berlusconi, who has been sentenced for tax fraud and is on trial accused of having sex with an under - aged prostitute, is reported to have made rude remarks about Merkel's appearance in a phone call wiretapped by investigators, though he denies this.

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

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.

In a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned on a wiretap on Macedonio was used only to convict Macedonio of drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible illegal activities by a member of Spota's staff, was ignored, sources said.

Cuomo has ordered state agencies not to have any contact with Howe and has appointed an internal investigator to look into possible fraud and conflicts of interest connected to economic development projects driven by SUNY Polytechnic Institute, including the Buffalo Billion.

Work and pensions secretary Peter Hain announced DWP fraud investigators will use information held by credit reference agencies to help locate benefit cheats.

Elections official subpoenaed after his claims of voter fraud By Yoav Gonen and Carl Campanile October 25, 2016 4:39 pm State investigators have questioned the Manhattan Democratic representative...

The Long Island firm was cited by city investigators in 2011 for turning a blind eye to — and benefiting from — years of theft and fraud by a crooked schools contractor.

With my experience as an investigator, I want to work side by side with our County Executive and District Attorney to continue the crack down on Medicaid fraud and abuse that costs our taxpayers millions of dollars each year.

SYRACUSE, N.Y. — Gov. Andrew Cuomo has appointed an investigator to look into possible fraud connected to economic development projects driven by SUNY Polytechnic Institute and its nanotechnology programs, including the so - called «Buffalo Billion» project.

Tim Robbins stars as William Geld, an insurance fraud investigator who is sent to Shanghai by his boss (Shelley King) to investigate the forgery of «papelles,» or travel papers that provide «cover» for travellers, at a large company known as Sphinx.

Saint John of Las Vegas Where: Embarcadero Center Cinema, 1 Embarcadero Ctr., 415-352-0835 When: All Week Why: A compulsive gambler, played by Steve Buscemi, escapes from his misfortunes in Las Vegas only to return a short time later as an insurance - fraud investigator.

The fraud investigator said her customers ended up calling fake Amazon support numbers, which were answered by people with a foreign accent who proceeded to request all manner of personal data, including bank account and credit card information.

Protecting Against Refinance Scammers According to investigators, homeowners can insulate themselves from mortgage fraud by following a few simple tips:

What brings this clusterpuckery to the level of fraud - the purposeful and deliberate criminal misrepresentation of facts in pursuit of a pecuniary gain at the expense of other people, which could not have been achieved without telling lies - is the fact that the breach of method was manifestly not inadvertent, but had been undertaken by the investigators during the course of data - gathering, with the overt objective of misrepresenting the truth shared by those investigators among the raters in a manifestly contrived scheme of duplicity.

Insurance investigators uncovered fraud by a New Orleans couple after satellite images taken the day after Hurricane Katrina revealed that the damage to their house actually occurred after the hurricane.

Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters

By the way, if you have been encouraged by Primerica agent to cancel your whole life policy, for one of their term plans, one of the best known life insurance fraud investigators in the United States suggests that you «just say no»By the way, if you have been encouraged by Primerica agent to cancel your whole life policy, for one of their term plans, one of the best known life insurance fraud investigators in the United States suggests that you «just say no»by Primerica agent to cancel your whole life policy, for one of their term plans, one of the best known life insurance fraud investigators in the United States suggests that you «just say no».

Therefore, if you have previously worked as a welfare fraud investigator, you can quickly emphasize your experience by applying the duties of the job provided in the above job description example.

To collect, compile verify and analyze supporting documents of financial statements and identify fraudulent practices by working as a financial fraud investigator for a big corporation.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

A big part of the problem is what the FBI calls «collusion fraud» where real estate professionals work together to take advantage of short sales and distressed properties to make a quick profit, working together in ways that make it hard for their efforts to be discovered by the wronged parties as well as the federal investigators.

NEW YORK — The federal agency overseeing Fannie Mae and Freddie Mac, the taxpayer - owned mortgage finance giants, failed to refer to investigators almost 100 complaints about possible foreclosure abuse and mortgage fraud over a recent two - year period, according to a report by the inspector general of the Federal Housing Finance Agency.