Sentences with phrase «committing fraud in»

Ensuring the identity of your tenant is not only important in terms of protecting your property, but also in regards to preventing him from further committing fraud in the case he is indeed using a stolen identity.

«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.

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.

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.

«We will continue to vigorously police conduct involving distributed ledger technology and ensure that bad actors who commit fraud in this space are held accountable,» Lara S. Mehraban, Associate Regional Director of the SEC's New York Regional Office said in the statement.

The district court in First Solar ultimately applied the standard from the Daou line of cases and held that plaintiffs did not need to show that the market reacted to the fact that First Solar had committed fraud in order to satisfy the loss causation requirement.

Most folks I know who get welfare commit fraud in doing so.

So you have committed a fraud in order to violate the State liquor laws?»

I'm showing that given the laws that exist, it's trivial to commit fraud in a way that will NOT get you caught, never mind convicted.

A judge's ruling allows the city of Syracuse to move forward with its claims that COR Development Co. committed fraud in connection with its purchase of land around the Syracuse Inner Harbor.

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.

Watch how Gere's character commits fraud in order to deceive his wife Ellen (Susan Sarandon, as good as always), his french mistress Julie (Laetitia Casta), and even his daughter (Brit Marling), who also happens to be his chief accountant.

After losing to Ted Cruz in Iowa, Donald Trump now says the Texas senator committed fraud in winning the caucuses.

In addition, the court may dismiss the case or convert the case to a liquidation case under chapter 7 of the Bankruptcy Code upon a showing that the debtor has committed fraud in connection with the case.

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!

First, there is good evidence to support the allegation that Jones committed fraud in some of his research — including research which influenced a chapter of the principal report upon which governments rely for a scientific assessment of global warming.

As with all important business transactions, policy owners and insureds must be careful not to be the victim of fraud or to commit fraud in connection with a life settlement.

If the policyholder is proven posthumously to have committed fraud in purchasing the policy or committed suicide, then all death benefits can be halted.

A policy that has been in effect for more than 60 days can not be canceled unless you are not paying your premiums or you have committed fraud in the information you gave the insurance company.

Yet Dai's reputation is still haunted by accusations Dai allegedly committed fraud in 2014 by pocketing much of the bitcoins raised by an ICO for the now defunct BitBay project.

The Website Operator argued that that MRIS had committed fraud in registering its copyrights and so this made its litigation a «sham,» making MRIS ineligible for Noer - Pennington antitrust immunity.

The trial court had started its instruction by stating that the Brokerage would only be liable if the Salesperson was acting within the scope of her responsibilities to the Brokerage but then the instruction went on to state that if the Salesperson committed fraud in the sale of the properties to the Buyer, then the Brokerage was liable for the Salesperson's fraud.

Of course, if a borrower commits fraud in obtaining the mortgage, the creditor will not be held liable.

Not exact matches

David Ceron, a special agent for the inspector general's office in Washington, told Kaiser Health News that «it's fairly common» for family members to be the ones neglecting or abusing seniors and the ones committing the 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.

Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein were charged in a 23 - count indictment over crimes including computer hacking, securities fraud, wire fraud, identity theft, illegal Internet gambling and conspiring to commit money laundering.

Baratov pleaded guilty in November to one count of conspiracy to commit computer fraud and abuse and eight counts of aggravated identity theft.

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.

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.

Many of us routinely commit, participate in and enable fraud, Murphy's research indicates.

Despite acrimonious relations between Russia and the United States in recent years, experts on cyber security in both countries say their law enforcement agencies and private firms had been working together more closely behind the scenes to fight financial fraud and other crimes committed online.

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

«As alleged, top executives of Insys Therapeutics, Inc. paid kickbacks and committed fraud to sell a highly potent and addictive opioid that can lead to abuse and life threatening respiratory depression,» said Harold Shaw, Special Agent in Charge of the FBI's Boston field division, in a statement.

«Criminals use U.S. shell companies to commit financial fraud, drug trafficking, even terrorist financing, in part because our states don't require anyone to name the owners of the companies they form,» Levin said in an email to Reuters.

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.

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

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?

In all, the TSSB said that R2B committed fraud, failed to disclose the basis for how it calculates the value of the coins it is issuing, and furthermore, must immediately cease and desist from offering securities in the state pursuant to the Texas Securities AcIn all, the TSSB said that R2B committed fraud, failed to disclose the basis for how it calculates the value of the coins it is issuing, and furthermore, must immediately cease and desist from offering securities in the state pursuant to the Texas Securities Acin the state pursuant to the Texas Securities Act.

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.»

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.

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.

In recent years, defendants in Section 10 (b) actions in the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauIn recent years, defendants in Section 10 (b) actions in the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauin Section 10 (b) actions in the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauin the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauin any case where losses were sustained prior to the market learning the fact that defendants had committed fraud.

B.C. Federation of Labour President Jim Sinclair called on the RCMP on Monday, Dec. 9 to launch an investigation into Tim Hortons in light of serious allegations of theft and fraud committed against employees who are Temporary Foreign Workers.

Click on any group of JPMC customers in the roulette wheel and you will see how much JPMC has been forced to pay that group to settle claims that JPMC committed fraud or violations of law, just in the last five years.

Riskified commits to optimizing your fraud protection operations, resulting in higher approval rates, irrespective of the product or consumer segment.

In the province of Québec, Québec's securities regulator, the Autorité des marchés financiers (AMF), administers a compensation fund (the Fonds d'indemnisation des services financiers) which can compensate victims for losses resulting from fraud where the fraud is committed during the distribution of financial products or services.

(Shkreli was sentenced to seven years in prison in January for securities fraud and conspiracy to commit fraud, and a forfeiture order authorized the government to seize a Picasso painting and the sole copy of Wu Tang Clan's «Once Upon a Time in Shaolin.»)

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.

They commit acts of violence in the name of God (nutjob anti-abortion groups), commit acts of fraud in the name of God, use God's name for political gain, and then turn their backs on the core principles of Jesus — caring for one another, compassion, helping those less fortunate, giving of yourself to do good, to make things better.