Sentences with phrase «charge of filing»

In charge of filing, faxing, scanning and e-mailing any and all paperwork involved with each patient

Representative plaintiffs are the people in charge of filing the suit and overseeing the litigation.

U.S. Swimmier Ryan Lochte has been indicted in Brazil on a charge of filing a false police report in connection with his claims of being an armed robbery victim.

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.

After years of investigation, Maziarz in March reached a plea deal with Attorney General Eric Schneiderman's office on a misdemeanor charge of filing a false instrument, which brought a $ 1,000 fine but no prison time.

He pleaded guilty in Albany County Court on March 2, 2018, to a misdemeanor charge of filing a false instrument and was fined $ 1,000 plus court costs.

He was found not guilty on one charge of filing false business records.

Big Whoop, the Saratoga County Clerk — someone who is in charge of filing mortgage documents.

Plaintiff avers that charging of filing fees for Presidential and Parliamentary Elections in Ghana is discretionary power vested in the 1st Defendant by PNDC Laws 284 and 285.

Grimm pleaded not guilty last month in Brooklyn to charges of filing false tax returns, mail fraud, wire fraud, hiring unauthorized aliens and perjury.

Ortt pleaded not guilty earlier in the day to three charges of filing a false instrument; he faces expulsion from the Senate if found guilty on any of them.

Ortt was facing three felony charges of filing a false instrument.

He faces a second indictment for separate charges of filing false documents with the Conflicts of Interest Board.

ALBANY — State Sen. Rob Ortt and his predecessor from a Niagara Falls - area district, George Maziarz, were arraigned Thursday in an Albany County courthouse on charges of filing false campaign finance disclosure reports.

Rob Ortt and the man he succeeded, George Maziarz, were charged with eight total charges of filing a false instrument.

He shall have charge of all files and papers of the Club and of its Seal.

Sit down and decide who will be in charge of the file and who will be the point person with the client.

Then, following its defeat at the polls, the minister in charge of the file had a pretty rough time explaining why he hadn't wanted to make them public.

• In - charge of file access and file security for clients.

I was in charged of filing all the pick tickets of all the fish orders.

Not exact matches

While I was cleared of all charges four years later, I wound up filing for bankruptcy protection and lost a personal fortune in business equity to the tune of about $ 3 billion.

Gizmodo reports dozens of complaints have been filed with the Federal Trade Commission alleging Jessica Alba's Honest Company has been charging customers for a subscription diaper service under «misleading conditions.»

The U.S. Justice Department filed criminal charges against a unit of Panasonic for falsifying financial books and records to conceal payments to sales agents.

Lombardo says he does not expect charges to be filed against Paddock's girlfriend, Marilou Danley, who had been previously called a person of interest in the case.

(Weebly works on a freemium model giving most of its features, including most webpage creation tools and hosting, away for free and charging a small fee of $ 3 to $ 5 a month for pro tools like larger file uploads.)

Even after the remaining funds were frozen, no charges were filed against Ding, Gao, or the players with them, so Philippine police didn't make any arrests, says Sergio Osmeña III, a former senator who last year was a member of the inquiry panel.

For that reason, they typically wait until the end of an investigation to file charges.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

The attorney general encouraged people who see price gouging for fuel, water and other essentials to take photos of the establishment's name, the price they are charging and file a complaint at my myfloridalegal.com.

Dalian Wanda Group has filed at least 10 lawsuits with the Chinese courts and intends to press criminal charges against online rumor mongers, after word spread last week that Wang Jianlin, the group's founder and chairman, was removed from a flight out of China.

The Federal Trade Commission filed a complaint charging that J.M. Smucker's proposed purchase of Conagra's Wesson brand would likely violate anti-trust law.

Her death sparked debate over the rights of transgender people, with an inquiry concluding that senior doctors at the hospital were responsible for «criminal negligence», and recommending that criminal charges be filed.

LLC document preparation starts at $ 149 (about one - tenth of what an attorney would charge) and includes all filing fees and a custom operating agreement.

A notorious Russian «troll factory» had a $ 1.25 million budget in the run - up to the 2016 presidential election to interfere in the US political system, according to charges filed by the Department of Justice.

French national Mark Karpeles filed the plea in response to charges of embezzlement and data manipulation at the Tokyo District Court, according to a pool report for foreign journalists.

SNC - Lavalin has pleaded not guilty to the one fraud and one corruption charge filed by the RCMP against SNC - Lavalin and two of its subsidiaries.

Attorneys for McDonald's workers have filed class action suits in three states claiming that the company was responsible for illegally withholding wages in a number of ways, including calling people in but not paying them for all the time they were required to be in stores as well as charging for the costs of uniforms.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

Gates was charged with 24 counts related to tax fraud, bank fraud, bank - fraud conspiracy, and failure to file reports of foreign bank and financial accounts.

Among the allegations were charges of «failure to file reports of foreign bank and financial accounts.»

These factors may help explain why, even with the march of time and social progress, the number of charges of workplace discrimination and retaliation filed annually with the EEOC has remained relatively steady for the past 20 years.

«It is no coincidence that these charges, the result of investigations which have been languishing for considerable time, have been filed at the same time of Shkreli's high - profile, controversial and yet unrelated activities,» the statement reads.

Retain all the paperwork from your purchase in the event you need to file a claim, including a copy of the receipt and your credit card statement showing the charge as well as a copy of the original product warranty.

Store Your Music Online with MP3tunes MP3tunes makes a mighty generous offer: The service will store up to 25 gigabytes of your music files free of charge.

Akayed Ullah, 27, faces charges that include supporting a foreign terrorist organization, using a weapon of mass destruction and carrying out a terrorist attack against a mass transit system, according to an indictment filed in federal court in Manhattan.

The deal, which Republicans have painted as evidence of collusion between Clinton and Russia, made its way back into headlines in October, shortly before it emerged that a federal grand jury approved the first charges filed by special counsel Robert Mueller as he investigates whether the Trump campaign colluded with Moscow.

The U.S. Patent and Trademark Office will be charging lower filing fees starting in the middle of January.

Vincent Ramos of Richmond, B.C., was arrested March 7 in Bellingham, Wash., near Seattle, and faces criminal charges filed with a U.S. district court in San Diego, Calif..

Following Comey's ouster, former FBI Director Robert Mueller was appointed to lead the Office of Special Counsel, which was tasked with overseeing an independent investigation into Russian interference and has the power to file charges.