Sentences with phrase «committing fraud on»

Earlier this month, an appellate court issued a written opinion in a personal injury case discussing the potential repercussions for committing fraud on the court.

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.

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.»

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.

However, there have been no convictions in the US of any voter for commiting fraud on voting machines.

TRUE offers criminal background checks, as well as marital background checks, and the company says it will prosecute anyone who commits fraud on their Web site.

Third, you must not have committed fraud on the tax you owe.

Obtained Summary Judgment for an airframe manufacturer a multi-death plane crash case despite prior precedent finding a question of fact as to whether manufacturer had committed fraud on the FAA

Comment: Some health plans stated that an institutionalized right to restrict can interfere with proper payment and can make it easier for unscrupulous providers or patients to commit fraud on insurance plans.

Because if you commit fraud on a life insurance application, and the life insurance carrier finds out, the carrier will not pay the death benefit.

Why do people commit fraud on their Aurora, CO Renters Insurance?

The Website Operator further claimed that MRIS had committed fraud on the U.S. Copyright Office by seeking copyright registration for works it allegedly did not create.

Not exact matches

Even though he admitted to committing the fraud without my knowledge, I was indicted on 57 felony counts and my assets were frozen.

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.

The agency's criminal investigation unit has focused on finding and prosecuting the thieves who commit return fraud.

This software monitors every click that takes place on your business's ads to verify that no fraud is committed.

If a client seeks their lawyer's advice on a matter that could be illegal or expose them to criminal liability, and the client uses the advice to commit a crime or act of fraud, the attorney could be asked to testify against their client.

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.

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.

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.

Judge Barbara Houser ruled that there was «clear and convincing evidence» Sam Wyly committed tax fraud, rejecting his arguments that he relied on professional advisers to vet the offshore system.

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.

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?

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 lawsuit alleging that quarterback Eli Manning committed memorabilia fraud remains scheduled to head to trial on May 14.

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.

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.

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.

'' [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!!!!!!!

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.

It therefore seems that on his nomination paper Mr Jarvis has made a declaration that his address is 76 Marsham Road, London — clearly a false declaration and so it seems that he has committed an electoral fraud, which upon conviction would probably get him disqualified from holding elected office, not only as Mayor, but also as an MP!

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

A federal jury found Gov. Andrew Cuomo's former top aide Joe Percoco guilty on three counts of bribery and conspiracy to commit honest service fraud in a Manhattan courtroom on Tuesday.

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.»

But instead of prosecuting those involved and starting an investigation into other schools which might be suspected of wrong doing, the Home Office proceeded on the assumption that everyone nationwide who had done the government - recommended TOEIC test had committed fraud.

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.

The payments included $ 200,000 from Mangano five days after his arrest in October on charges of conspiracy to commit bribery, fraud, extortion and obstruction of justice, state Board of Elections records show.

The legal fraud that party leaders will commit involves nominating Denenberg for a judicial post on a minor party line if an existing candidate declines a nomination.

Jurors convicted Aiello of conspiring to commit honest services fraud, cleared Gerardi of all charges and reached no verdict on Kelly.

Gov. Andrew Cuomo's former top aide Joe Percoco has been found guilty on three counts of bribery and conspiracy to commit honest service fraud by a federal jury in Manhattan today.

The Home Office's case that these students had committed fraud was «entirely dependent» on ETS.

A federal grand jury indicted the Skelos» on the same counts as those outlined in U.S. Attorney Preet Bharara last month — one count of conspiracy to commit extortion, one count of conspiracy to commit fraud, two counts of fraud and two counts of solicitation of bribes or gratuities.

Joseph Gerardi, a Syracuse - area development executive, was found not guilty for his role in the case while Steven Aiello, the head of that firm, Cor Development, was convicted on one count of conspiracy to commit honest services fraud.

The prime minister has committed «seven mortal sins» that have degraded politics, Sir Alistair continued, including; the cash for honours scandal, his alleged disregard for cabinet government, the «shocking political interferenace» in the fraud investigation of BAE's arms deal in Saudi Arabia, his dismissal of concerns over postal voting, the handling of investigations in ministerial disconduct, an «undue reliance on spin», and «politicising» the civil service.

Joseph Percoco, who was once likened to a brother by the Democratic governor, faces up to 20 years in prison for his conviction on conspiracy to commit honest services wire fraud and soliciting bribes.

Percoco, 48, was found guilty on two counts of conspiracy to commit honest services wire fraud, and a single count of solicitation of bribes.

The city alleged that the sales agreement was invalid because it was based on fraud committed by COR.