Sentences with phrase «committed fraud relating»

According to several lawsuits, the majority owner allegedly committed fraud relating to the sale of the business.

The standard auto policy states that the insurer may void the policy if you commit fraud related to your auto coverage.

Not exact matches

Tomasz Chmielarz, 33, pleaded guilty in federal court in Newark, N.J., to charges of conspiracy to commit fraud and related activity related to computers and e-mail, while Devin McArthur, 27, pleaded guilty to conspiracy to commit wire fraud.

Percoco, a South Salem resident, was found guilty of two counts of conspiracy to commit honest services wire fraud and one count of solicitation of bribes or gratuities earlier this year and acquitted of two extortion charges related to his acceptance of $ 300,000 in bribes to benefit Competitive Power Ventures, an energy company that sought to build the power plant in the Hudson Valley.

Joseph Percoco, a South Salem resident, was found guilty of two counts of conspiracy to commit honest services wire fraud and one count of solicitation of bribes or gratuities and acquitted of two extortion charges in March related to his acceptance of $ 300,000 in bribes to benefit Competitive Power Ventures, an energy company that sought to build the power plant in the Hudson Valley.

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.

It charges Mangano and Venditto with conspiracy to commit federal program bribery and honest services fraud, as well as the related substantive counts, and charges Mangano with extortion.

«Those who hide behind the anonymity of social media to commit crimes such as fraud and related identity thefts should desist from such acts before the law catches up on them,» Mr Asante - Apeatu said.

Mann, now at Pennsylvania State University, University Park, was on the faculty of the University of Virginia until 2005, and Cuccinelli is investigating whether Mann had committed fraud in the course of applying for grants related to his global warming research.

Pellegrino also related sentiments held by scientists who believe that because those who commit scientific fraud and research misconduct are in the minority, it is unnecessary to «change everything» for that small segment of the community.

Under the law, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

Under a borrower defense to repayment, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

FHA should actively prosecute those committing fraud or other unscrupulous activity related to FHA reverse mortgage loans.

Under a borrower defense to repayment claim, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

You may be eligible for a borrower defense to repayment discharge of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, misrepresented its services, or otherwise violated applicable state law related to your loans or the educational services you paid for.

You may also benefit from reporting the crime to the police if the person who committed the fraud used your identity in a police - related matter (i.e. a traffic stop) or if creditors, debt collectors or others insist on your providing a police report to prove your innocence.

Sanders details his concerns that ExxonMobil has been committing corporate fraud through its misinformation campaign related to climate change.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

In addition, that the definition of «financial crime» in PIPEDA include: fraud; criminal activity and any predicate offence related to money laundering and terrorist financing; all criminal offences committed against financial service providers, their customers or their employees; the contravention of laws of foreign jurisdictions, including those relating to money laundering and terrorist financing.

Remarkably, with people related to the matter detained and amid accusations that his former company committed fraud, Jia's speaking out.