Sentences with phrase «commit fraud when»

People are less likely to commit fraud when they know that they'll have to appear to put some of their own money into the claim.

There was no dispute that the largest Virginia districts had committed fraud when I discussed these facts with the US Attorney's office and lawyers from the USDOE in January of 2016, but the USDOE refused to support a False Claim Act suit.

This lawsuit, which was previously unreported, claims that Apple committed fraud when a company, called IP Application Development Ltd., was set by one of Cupertino's law firms to purchase the iPad trademark from Proview, in December 2009, for $ 55,000.

Speaking on the quest for knowledge in a divisive political climate, the climate scientist made his first public return to the University of Virginia since the state's attorney general began suing, trying to see if he committed any fraud when on the faculty.

Mr. Butts has significant trial experience at both the state and federal level, having tried a number of cases to successful verdict, including recently recovering over $ 300,000 for his client after a jury trial determined that the insured homeowner had committed fraud when submitting her claim.

Separately (at least somewhat), Jia's having to deal with accusations that Leshi committed fraud when it filed an initial public offering in 2010 and raised $ 110 million.

The Buyers alleged that the Buyer's Representative committed fraud when she told them that another African - American family with whom she had worked with was happy living in the town.

A North Carolina court has considered whether a broker committed fraud when he failed to disclose to his client that property purchased by the client had been condemned and also that the broker was the owner of the property.

A Utah bankruptcy court has considered whether a salesperson committed fraud when he directed his client to a group that purchased through a short sale the seller's property but then flipped the property for a profit without disclosing to the client that he was member of the group.

Not exact matches

The NEB was unperturbed when a Kinder Morgan expert committed fraud, whiting out the word «draft» from a US EPA spill dispersion model, then introducing it to the NEB claiming it was the approach used in the US.

The Ranbaxy debacle crossed a crucial threshold in the fall of 2004, when a senior company executive disclosed to a subcommittee of the Board of Directors that the company had committed a massive and ongoing fraud, and that over 200 drug products in more than 40 countries had been submitted to regulators with elements of fabricated data.

Companies over-promise and under - deliver, or encourage people to commit fraud — and that's when they don't simply disappear with your money.

'' [The Christians] were in the habit of meeting on a certain fixed day before it was light, when they sang in alternate verses a hymn to Christ, as to a god, and bound themselves by a solemn oath, not to any wicked deeds, but never to commit any fraud, theft or adultery, never to falsify their word, nor deny a trust when they should be called upon to deliver it up; after which it was their custom to separate, and then reas semble to partake of food — but food of an ordinary and innocent kind.»

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.

Liberals often claim that while there may be other forms of voter fraud in the United States, like voter registration fraud, the only kind of voter fraud that a voter ID law can possibly prevent is in - person voter fraud (where someone shows up at a polling station and votes when they're not legally permitted), and that there have been almost no documented cases of someone committing intentional in - person voter fraud in the United States.

It really says something when many of the current legislatures sign declarations of support for someone who has committed fraud.

Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.

Rechnitz is testifying as a government witness under a cooperation deal forged when he pleaded guilty last year to conspiracy to commit honest services wire fraud.

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.

«When a person steals, lies or commits fraud they forfeit any opportunity [of] holding a position of trust in Nassau County,» said Presiding Officer Norma Gonsalves (R - East Meadow).

When I insisted on what offences we committed for our detention and search on our phones, they claimed that Governor Ambode of Lagos was aware of an alleged massive fraud committed in Lagos involving my Son, Gidado Shuaib.

The appeals court said Spitzer's background as attorney general could have left listeners «less skeptical» and «more willing» to believe him, including when he told then - CNBC anchor Maria Bartiromo that «Hank Greenberg at AIG committed fraud.

The last one was Speaker Mel Miller who held on to the Speaker position until he was actually convicted in December of 1991 for committing fraud in conntection with the buying and selling of cooperative apartments between 1984 and 1986 when he was a partner in the law firm of Adolf & Miller.

A romance scam occurs when a stranger pretends romantic intentions, gains the affection of victims, and then uses that goodwill to gain access to their victims» money, bank accounts, credit cards, passports, email accounts, and / or national identification numbers or by getting the victims to commit financial fraud on their behalf.

«Randy Susan Meyers borrowed a real - life story for the building blocks of her fourth novel, «The Widow of Wall Street,» which chronicles a couple's marriage as they amass great wealth and then lose it all when the husband is revealed to have committed financial fraud....

Identity theft is a crime that occurs when someone illegally uses another person's personally identifying information, such as a credit card number or social security number, without permission, to commit a crime or fraud.

Identity theft occurs when a person uses your personal information to commit fraud or unlawful activity.

What one mistake did Angela Garcia make when she committed renters insurance fraud?

Identity theft occurs when someone acquires your personal information and uses it without your knowledge to commit fraud or theft.

If one is going to commit arson and renters insurance fraud, one should at least have the common courtesy to do it during the day when most people are at work and kids are at school.

It is tough to initiate legal action against a family member, but sometimes you have to do that when they committed fraud against you.

The contestability period is a two - year window after your policy goes into force when an insurer gets to look back at a policyholder's application and determine whether any type of fraud was committed.

«Halting and dismantling these common - sensesafeguards will leave taxpayers holding the bag when schools commit fraud or close suddenly, make it easier for unscrupulous schools to defraud students and evade accountability, make it harder for defrauded students to get their loans discharged as provided under the law, and funnel taxpayer dollars to programs that consistently leave students buried in debt they can not repay.

That's when someone uses your personal information — like your name, your Social Security number, or your credit card number — to commit fraud.

As for paying a moving company with a credit card, you may have some additional protections if your mover makes off with your belongings or commits fraud, but the rules are less clear when it comes to damage.

Kim McGrigg: How to cope with massive family credit card fraud — When family members commit fraud against you, it can be devastating.

When your intent and actions are to commit fraud in pursuit of a political agenda, «scholarly investigations» of your biased activities are the last thing you will consider or allow!

You say: «Unlike AGW believers, I do not think there is a grand conspiracy to commit fraud about the climate... The errors are of the same sort one gets when proving their religious beliefs or political beliefs.

When Mr. Schneiderman launched the investigation back in 2015, he argued that Exxon Mobil may have committed fraud by failing to broadly announce the results of research conducted by its own scientists on the contribution of fossil fuel combustion to climate change in the 1970s and 1980s.

Adding extraordinary hypocrisy to his sins, Gleick was the Chairman of the American Geophysical Union's Scientific Ethics Task Force when he committed fraud, identity theft, forgery & defamation to smear Heartland!

In the Criminal Code of Canada, fraud is committed when a person «by deceit falsehood or other fraudulent means... defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service.»

But when it comes to serious fraud — the big ticket crime committed by banks, companies and their employees — there is little serious data,...

«Forget the fraud that David committed on Adam when he said his son didn't have a drug problem.

[O] ne who fails to disclose material information prior to the consummation of a transaction commits fraud only when he is under a duty to do so.

What happens when a client comes up to her and asks her to commit fraud for $ 100,000.

And for non-law enforcement, it's likewise normally OK to lie when not committing fraud and not under oath.

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.

Nearly $ 80 billion in fraudulent claims are made each year across all insurance types and result in higher premiums, especially when it comes to auto insurance.If you suspect someone is committing insurance fraud, here is a directory of Fraud Bureaus by state: State Insurance Fraud.

If you discover that someone else used your identity when they received a citation, and there is a conviction and / or license suspension on your driving record for an offense that you did not commit, this is not driver license fraud.