Sentences with phrase «committing fraud by»

Insurance companies set up their policies this way to prevent people from committing fraud by purchasing coverage after the event has happened, or waiting until a severe storm is imminent before they purchase home coverage.

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!!!

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

It also names Cambridge Analytica and its business partners as defendants, alleging they committed fraud by using the social network to obtain personal data on at least 80 million Facebook users without their knowledge and consent.

Specifically, the CFTC alleges that the defendants committed fraud by soliciting customers based on false claims regarding MBC's value, trade status, and usage — even apparently going as far as to say that MBC was backed by gold, which the commission refutes.

The expansion of the board is at the heart of the lawsuit: Benchmark says Kalanick committed fraud by pitching a board expansion while not informing them of the true crises the company was managing under his leadership.

The Brooklyn Teen Republican Club (BTRC) is calling for the resignation of Assemblymember Pamela Harris, who they feel has taken advantage of her position as an elected official and committed fraud by stealing thousands of taxpayers» dollars.

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.

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.

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.

The charges set amount to conspiracy to commit fraud by false representation surrounding a fundraising in June 2008, and the same for a fundraising that took place in October 2008.

Barclays, Varley and Jenkins are separately charged with conspiracy to commit fraud by false representation in relation to the October 2008 capital raising, contrary to the Fraud Act 2006 and the Criminal Law Act 1977, and unlawful financial assistance contrary to the Companies Act 1985.

Barclays, Varley, Jenkins, Kalaris and Boath are charged with conspiracy to commit fraud by false representation in relation to the June 2008 capital raising under the Fraud Act 2006 and the Criminal Law Act 1977.

The Globe and Mail reported Nov. 10 that the probe will centre on whether senior executives committed fraud by overstating the value of the company's forest assets and its revenue.

In addition, Barclays, Varley and Jenkins are then accused of conspiracy to commit fraud by false representation in relation to an October 2008 capital raising.

Barclays, its former chief executive John Varley, and executives Roger Jenkins, Thomas Kalaris and Richard Boath are charged with conspiracy to commit fraud by false representation in relation to a June 2008 capital raising.

If your car insurance company believes you were intentionally hiding the driver — say your girlfriend has a bad driving record — then it may say you committed fraud by means of misrepresentation.

The U.S. Security and Exchange Commission (SEC) issued a statement that Maksim Zaslavskiy the founder committed fraud by selling unregistered securities backed by nonexistent assets.

Healthcare providers and medical billers both have the ability to commit fraud by knowingly reporting codes and procedures that weren't performed.

Whether the Seller committed fraud by signing a properly executed and legally enforceable Agreement of Purchase and Sale that sets out where Purchase Price paid is to be directed (ie the Buyer Brokerage fees payable being included in the Purchase Price), is something that the Buyer in your case may have provided an out to the Seller through the Mutual Release Form that was used.

A North Carolina appeals court has found that a broker committed fraud by failing to tell a client that he owned the property the client was purchasing and that the property had been condemned.

For real estate transactions, this means less opportunity to commit fraud by presenting falsified or forged records.

Not exact matches

Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying for health insurance by assuming the identity of someone else.

Pitino offered a statement on Tuesday, saying that «these third - party schemes, initiated by a few bad actors, operated to commit a fraud on the impacted universities and basketball programs, including the University of Louisville.»

Worse, such fraud is usually committed by a «loyal» employee.

As retailers and consumers prepare for the holiday shopping season, attempts by criminals to steal payment card information to commit fraud online are likely to rise, according to new research by ACI Worldwide.

Various investment schemes perpetrated on investors in Canada and the US, the most infamous being the high profile fraud committed by Bernie Madoff, make us all ask the question, are my investments safe?

Enterprise liability, by contrast, places the responsibility of proceeding against the wrongful agents with the firm, and thus with the very agents (and their close associates) most likely to have committed fraud.

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

Ackman's allegations aren't evidence that Herbalife committed fraud, so investor Abdul Awad and two pension funds that joined his suit can't show that losses they suffered were caused by the company's alleged misrepresentations, U.S. District Judge Dale S. Fischer in Los Angeles wrote in a March 16 ruling.

On their motion for summary judgment, defendants argued that plaintiffs had not satisfied the loss causation requirement of Section 10 (b) because plaintiffs» losses were not caused by the revelation that First Solar had committed fraud.

That is, to satisfy the loss causation requirement, a plaintiff need not point to a revelation that the defendants committed fraud, but rather only to a revelation of the facts concealed by the fraud.

'' [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.»

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

If true, I agree with the U.S. Attorney's Office that these third - party schemes, initiated by a few bad actors, operated to commit a fraud on the impacted universities and their basketball programs, including the University of Louisville.

The fraud committed by Cavani isn't the usual combination of being (a) famous, (b) expensive, and (c) extremely well - paid while also being (d) secretly rubbish.

Here is the reality of my divorce: Despite the fact that the court appointed custody evaluator ruled parenting during the marriage was joint, a vocational evaluation that concluded my ex-wife could make just as much money as me, joint custody of the children post marriage (although in reality they were with me much more often), pretty good evidence my ex-wife committed fraud and perjury and absolute evidence her lawyer maliciously lied in court, I am required by the court to pay her a massive amount of alimony until he day I die.

By assuming before any facts are known from the pathologist's death scene and toxicological report that any bedsharing baby was a victim of an accidental suffocation rather than from some congenital or natural cause, including SIDS unrelated to bedsharing, medical authorities not only commit a form of scientific fraud but they victimize the doomed infant's parents for a third time.

Steven Croman, described by the state AG as the «Bernie Madoff of landlords» in NYC, has pleaded guilty to three felonies for fraudulently refinancing loans and committing tax fraud.

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.

I am not even going into ~ 200 thousand who COULD have committed voting fraud if they were inclined to do so; again preventable by Voter ID laws.

DEAN SKELOS and ADAM SKELOS were found guilty by a unanimous jury on December 11, 2015, of conspiracy to commit extortion under color of official right, conspiracy to commit honest services wire fraud, three counts of extortion under color of official right, and three counts of soliciting and receiving bribes.

``... It is unremarkable that the arrest of the longtime Speaker of the Assembly on allegations that he committed a large - scale and long - running honest services fraud and extortion scheme generated substantial publicity, and it plainly would have done so regardless of any statements made by the U.S. Attorney.»

He may have committed fraud and money laundering by using shell companies to buy property, including a Trump Tower apartment.

Sidney Bowne and one of its partners, Zabdiel Blackman, alleged in the lawsuit that Terry committed «identity fraud» by forging a lease signature for a Lexus the engineering firm had arranged for him.

Tinubu through a statement from his Media Office said it was clear that the primaries that produced Mr Rotimi Akeredolu was marred by irregularities adding that it has been established that a list of fake delegates was objected into the authentic list of delegates to commit fraud.

The 40 - year - old man from Oslo is wanted by Norwegian and Swiss police for spectacular acts of fraud committed the last ten years.

Ms. Berney also presented numerous other examples of petiton fraud and irregularities committed by persons acting on Milano's behalf, and affidavits of Milano's fraudulent statements to voters regarding his residence and party affiliation.