Sentences with phrase «committing fraud»

If you have knowledge of companies committing fraud against the Federal Government, there's a law that offers you protection and entitles you to share in any settlement.

Intentional wrongdoing such as committing fraud, mishandling a client's money / breach of fiduciary duty, libeling a client or violating someone's civil rights

However, there are also a growing number of individuals who illegally solicit with the purpose of committing fraud.

Bluford, with whom I spoke the day after my post first appeared, adamantly denied committing any fraud and claimed that everything alleged in the complaint was done by an employee of his impersonating him.

«If I were a swindler, if I were committed to committing fraud, I would be in green energy.

And if the NSF discovers that Mann was committing fraud and Penn State did nothing... what do you think the NSF will do to not just Mann's funding, but everyone else's at Penn State?

They will still be committing this fraud no matter how cold the weather gets.

Already 69 % of Americans believe that climate scientists are committing fraud.

Any argument or purported climate scientist that fails to acknowledge WATER VAPOR (H2O) as the principle GHG in climate science forecasting is committing fraud.

Exxon also pointed out that cities claiming climate catastrophe failed to mention those dire predictions in bond offerings, potentially committing fraud.

«If there are companies — whether utilities or fossil fuel companies — committing fraud in an effort to maximize their short - term profit at the expense of the people we represent,» he continued, «we want to find out about it and want to expose it and we want to pursue them to the fullest extent of the law, prosecute them to the fullest extent of the law.»

If there are companies — whether utilities or fossil fuel companies — committing fraud in an effort to maximize their short - term profit at the expense of the people we represent, we want to find out about it and want to expose it and we want to pursue them to the fullest extent of the law, prosecute them to the fullest extent of the law.

Oh, probably something to do with an insider exposing UEA fraud, as opposed to an outsider committing fraud to expose legitimacy inside HI.

Quite simply, I have accused Michael Mann of committing fraud with his Hockey Stick papers and actions as a lead author of the IPCC TAR to promote his own conclusions.

Source: Is the Reuters «news» agency committing fraud?

Moreover, scientists are contractually required to repay grant money if they are found misusing it or committing fraud.

That issue is not about Jones hiding data or manipulating data or committing fraud.

It might be a degree or two (Celsius) per century, but anyone who says he knows is committing fraud.

Simply understand that running this as «news» and claiming it as «fact» would mean that Quinn would truly be in violation of committing fraud.

Not forgetting to mention that Sony have committing fraud by taking money out my bank account, so I've deleted my card details off the system, reply back to comment if anyone else has been charged # 1.69 or something along them lines without any acknowledgment!!!

In the end a policeman came along and reminded Lucy and Ethel that if they were selling raffle tickets with the intention of keeping the money they were committing fraud, and could be thrown in jail.

If he defaults on the loan, he may be cited as committing fraud.

It's also possible that there are things on there that have nothing to do with you, and have either been placed against your name by mistake or by someone committing fraud.

Because it's in your name and you actively caused every transaction to occur, not only do you have few resources to get your money back, but you are, in fact, committing fraud and you can get in trouble for it!

The less you drive, the cheaper your insurance so while you always need to give a genuine estimate to avoid committing fraud, it makes it doubly important not to overestimate as you'll also end up overpaying.

Identity theft is the theft and use of personal, identifying information such as a Social Security number for the purpose of committing fraud.

But that person has a higher risk of committing fraud than someone with a spotless credit history — all other factors being equal,» says John Warren, vice president and general counsel with the ACFE.

Most people would benefit from this book — it will make you aware of financial fraud on two levels: the way that the finances of a fraud don't make sense, and the outward aspects of the life of one committing fraud.

The criminal act used to describe theft of credit card or bank account information for the ultimate use of committing fraud.

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

Authors who buy their way to a spot on the best seller list in this way are committing fraud.

But, I digress... Pete had just tweeted a snarky put down of students protesting budget cuts in the Chicago Public Schools, and I asked him why he was always criticizing teachers and students, and why he never used his bully pulpit to critique any charter school operators — like Steve Ingersoll, who used his charter school as a personal ATM, committing fraud and embezzlement along the way — given that they are doing a lot more damage than teachers and kids.

Soldier deployed in many of committing fraud secrets, 2016 Millions of americans visit our gallery of total jail sentence in nigeria online dating site immediately, or east europeans.

Mr. Dong Pyou Han, an Iowa State University researcher on HIV was found committing fraud and has been convicted by court and jailed to serve time for over 5 years, Mr. Anil Potti seems to have done even greater fraud and have affected the lives of cancer patients serves no time and yet practice the same field.

Researchers must be aware that committing fraud can not only end a career, but it may also change one's life in an even more fundamental way.

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.

And now we know he's committing fraud by using tax - dollars illegally to campaign.»

Absent something like a candidate arranging to assassinate one or more rivals, bribe the electors, or committing fraud with the vote count (and no, some random crazy that voted 5 times doesn't count)-- a.k.a. election fraud — there's nothing to be done once the electoral vote is finished and certified.

The News Agency of Nigeria (NAN) recalls that two of the accused persons — Kolawole Babalola and Muniru Olaniran — had in separate testimonies told the court that EFCC investigators threatened to kill them if they failed to admit to committing the fraud.

Aiello and Gerardi were charged with five counts: committing fraud, two counts of payments of bribes and gratuities, wire fraud conspiracy and lying to federal officials about those payments.

One of the nations» biggest banks bullying thousands of employees into committing fraud against unsuspecting customers,» Clinton told a crowd in Ohio, a crucial battleground in the Nov. 8 presidential election against Republican Donald Trump.

«The woman [Kellie Conlin] who was forced out — that called us frauds — while she's committing fraud» exclaimed Slattery who called it a «repugnant characterization» of his group «that was intended to be offensive.»

In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.

Then halfway through his testimony he admitted to committing fraud on the stand and was taken back into government custody - meaning he went to jail each day after court.

Actually at least in PA, studies have shown that hunting down the few cases of fraud (a very small percent) is actually more costly then ignoring it, and would hit the people who actually need it more then the 0.5 - 1 % who may be committing fraud.

A legal complaint filed in Federal court alleges that Nestlé is committing fraud.

You've surely seen that operators of an ICO were recently arrested for committing fraud in association with a project to offer a debit card.

«The people who operate Bitcoin would, of course, be prohibited from committing fraud but the people should be able to have competition whether it is a basket of commodities or crypto - currencies - it should be perfectly legal.»

Directors have said to me, «we missed it,» or that you can not protect yourself against a «rogue» or someone who is intent on committing fraud.

Shares in Sino - Forest, a TSX - listed company that operates forestry plantations in China, have plummeted 68 % since a research firm issued an extensive report on Thursday accusing the company of committing a fraud of «stratospheric» proportions.