Sentences with phrase «by fraudulent documents»

Illegal hiring is rarely prosecuted, partly because investigations are time - consuming and convictions are difficult to achieve because employers can claim they were duped by fraudulent documents or intermediaries.

Not exact matches

An Ernst and Young report in 2015 commissioned by the Interactive Advertising Bureau documented the staggering figure of $ 8.2 billion as the cost to advertisers in the US alone from fraudulent online advertising, malware and «malvertising», and access to infringing content.

Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

Court Jails Fraudster One Year for $ 4,100 Internet Scam Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

I can not believe that all those attorneys who are Senators (especially sanctimonious jerks like DeFran) sit idly by and let staff people submit public documents to the Comptroller that are blatantly fraudulent.

«Across New York, fraudulent service providers are making millions of dollars by ripping off immigrant communities for what they think are rushed or necessary applications for life - altering legal documents: green cards, entrance visas for family members, or the passports to leave and enter the country,» read the release.

Singh, for all his discussion of taking advantage of FEMA aid, was charged before his plea deal with fraudulently obtaining federal disaster relief funds by filing fraudulent documents and invoices.

According to the state's indictment, the president and treasurer of the Parent Workshop submitted fraudulent documents to New York State to obtain public money from a legislative member item sponsored by then - Senator Huntley.

By altering documents and making fraudulent calls, he manages to escape.

«It appears that JWRC knew fraudulent documents were being presented by Raftel to gain legal status for illegal ivory but allowed Raftel to carry out registration anyway.»

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: (a) dishonest or criminal acts committed or attempted by You; (b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: (a) debt, insolvency, business or commercial failure; (b) the repossession of any property; or © Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: a) debt, insolvency, business or commercial failure; b) the repossession of any property; or c) Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.

2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas;

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.

Detection of fraudulent documents submitted by passengers and immigrants and continuously improving security - screening processes.

Conducted a review and audit of numerous pay documents, travel vouchers, and invoices to identify doubtful and improper payments initiated recovery by collections of fraudulent payments.

122 DOS 98 Matter of DOS v. Hazor — proper business practices; sales associate as officer of company; corporate broker dissolved by proclamation may only carry on business required for winding up its affairs; engaging in licensed activity and submitting license renewals after dissolution by proclamation constitutes fraudulent practices; failure to comply with DOS request to appear and for production of documents along with failure to comply with subpoena violates RPL § 442 - e (5); licensed salesperson violates RPL § 441 - b (2) when he serves as an officer of the corporation; brokers and salesperson's licenses revoked

It further notes that Mackey attempted to conceal the fraudulent loan closings by preparing false HUD - 1 settlement documents that showed that the existing mortgages had, in fact, been paid off.