Sentences with phrase «false applications for»

The defendants are accused of twice submitting false applications for unemployment insurance benefits by claiming to have worked for two different companies at which they were never employed.

Not exact matches

In particular, the complaint alleges that throughout the Class Period, defendants made materially false and / or misleading statements and / or failed to disclose that (1) the trials for GED - 0301 suffered from fatal design defects, such that GED - 0301 had failed to demonstrate meaningful clinical efficacy; (2) the growth of Otezla sales had dramatically slowed during Celgene's third fiscal quarter of 2017; and (3) the clinical and nonclinical pharmacology data in Celgene's new drug application («NDA») for Ozanimod were insufficient to permit a complete review by the FDA, which resulted in the FDA issuing a refusal to file letter to Celgene regarding the NDA.

Employees from at least 10 New York City law firms have been charged with participating in a fraud ring that submitted false claims in applications for Chinese asylum seekers.

But surely, Paul could as easily be arguing the need for a return to the regnant pattern after a false application of Christian freedom in the young church as he could be proclaiming that which was at variance with his culture.

However I would not choose to ever order from a co-op that has files applications with the manufacturer under false statements, or breaks the pricing rules they agreed to, or asks the members to not share the pricing they have sold the product for.

Singas in 2015 charged Edward Korona Jr., Nassau's deputy commissioner of emergency management, with four counts each of felony perjury, felony offering a false instrument for filing and felony making a false sworn statement and misdemeanor official misconduct for lying on civil service applications.

Hector Ramirez and Ana Cuevas (Ramirez's campaign manager in 2014), were indicted on seven counts for each allegedly false instrument submitted to The Board of Elections in the City of New York totaling 242 counts involving absentee ballots and applications for some 32 - 35 persons, some of whom were not eligible to vote.

For example, in experimental work developing new clinical applications, researchers should be careful not to create false hopes in patients.

Many of the sub-genres on the margins of fiction — fables, parables, tales, chronicles — routinely come in miniature but potent receptacles, like the bottles of vodka and bourbon served on passenger planes, as do numerous other documents and oral presentations ripe for fictionalizing — job applications, confessions, courtroom speeches, love letters, advisory perorations («that thou can» st not be false to any man»).

A federal judge on Wednesday rejected Apple's claim of false advertising for Amazon.com to refer to its online shop for mobile gadget applications as an «app store.»

If your application for loan discharge based on a condition such as closed school, false certification, forgery, total and permanent disability, or unpaid refund was denied, but you believe you qualify for the discharge and want to request a reconsideration of your application, contact the party identified in the denial letter that you received.

A loan broker or any loan officer of a loan broker may not knowingly permit, encourage or assist a consumer to submit false information on any application for credit, nor may a loan broker or loan officer of a loan broker knowingly falsify such information on a consumer's application.

The BC Home Partnership loan is due and payable in full if the homeowner defaults, changes ownership, the home is no longer the homebuyer's principal residence, or due to misrepresentation or false statement in connection with the application for the loan.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

That widely distributed pitch prompted Nevada regulators to issue a «fraud alert» warning that «consumers, brokers and lenders that complete, submit or participate in the completion and submission of an application for credit that contains misrepresentations or false information are subject to administrative actions and potential criminal penalties by the state.»

Applicants who provide inaccurate or false information on the Adoption Application will not be approved for adoption from PALS.

I understand that any false statements on this application constitute grounds for denial of the application.

I also understand that giving false information on this application is grounds for denying an adoption.

In December 2005, Serota admitted that he had submitted an application form with false information to the Art Fund (NACF) for a # 75,000 grant to go towards buying the painting The Upper Room, stating that the Tate had made no commitment to purchase the work (a requirement of the grant), whereas they had in fact already paid a first instalment of # 250,000 several months previously.

Despite pleading guilty, in February 2014, the Registrar issued the Notice of Proposal to revoke Kamali - Mafroujaki's registration under s. 6 (1) of the MVDA on the following grounds: (1) his conduct surrounding the sexual assault; and (2) the false answers on his application for renewal forms.

As a result, he was charged with a provincial offence for filing a false application and pleaded guilty to providing false information on the renewal forms.

Section 6 (1) of the MVDA states that an applicant (salesperson and / or dealer) that meets the prescribed requirements is entitled to registration or renewal of registration by the registrar unless, (a) the applicant is not a corporation and, (ii) the past conduct of the applicant or of an interested person in respect of the applicant affords reasonable grounds for belief that the applicant will not carry on business in accordance with law and with integrity and honesty, or (ii) the applicant or an employee or agent of the applicant makes a false statement or provides a false statement in an application for registration or for renewal of registration.

According to the Toronto Star Willis was arrested in January for providing fraudulent cheques to at least two landlords, and for providing false employment information on her rental applications.

In this event, adding an important term to the search string that's integral to the application of the intended rule (and thus highly probable to be found in the written reasons) can mitigate the false positives, for example:

Relatives of the appellant had applied and been granted a number of mortgages, based upon false information.The trial judge had concluded that the appellant knowingly provided this false information relating to her relatives» mortgage applications to a mortgage agent who then submitted the mortgages for approval to the lender.

The Bylaw stipulates, «An applicant who makes any false or misleading representation or declaration on or in connection with an application for a licence, by commission or omission, is deemed thereafter not to meet, and not to have met, the requirements for the issuance of any licence under the Act.»

In practice, litigators are most likely to be dealing with applications for breach of court orders (including undertakings) and less often for making false statements of truth or disclosure statements.

The case concerned appellants who had made false representations in their applications for UK citizenship.

7... (a) if the person to whom it relates is subsequently convicted of an offence referred to in paragraph 4 (1)(b), other than an offence referred to in subparagraph 7.2 (a)(ii); (b) on evidence establishing to the satisfaction of the Board that the person to whom it relates is no longer of good conduct; or (c) on evidence establishing to the satisfaction of the Board that the person to whom it relates knowingly made a false or deceptive statement in relation to the application for the record suspension, or knowingly concealed some material particular in relation to that application.

In the domestic courts, Bournewood involved an application for judicial review of Mr L's detention and for a writ of habeas corpus, but also a claim for damages for false imprisonment.

So where a client's communication to a lawyer is fraudulent — e.g., a deliberately false statement on an application for legal aid (Descoteaux v Mierzwinski [1982] 1 SCR 860)-- that communication is not privileged.

In Manoukian, an Ontario court upheld a decision of a discipline committee dismissing a reinstatement application of a former member whose membership with an Ontario college had been twice previously revoked, first in 1983 after the applicant pleaded guilty to trafficking a narcotic (oxycodone), and after his reinstatement in 1989, again in 1996, after he was convicted for fraud over $ 1,000 involving false claims to the Ontario Drug Benefit Plan.

False pretense or information provided on the application for life insurance with the intent to deceive and defraud the insurer.

Any person who includes any false or misleading information on an application for an insurance policy is subject to criminal and civil penalties.

Today's technology makes it easy to confirm information on an application, which means your application can be denied outright for making false statements.

Second, the application for the driver's license must be filled solemnly to avoid falsehood; the state reserves the right to revoke license if there is false information in the application.

AR applications heat up the device quite quickly, which means you can't play around in your false reality for long at all before the Snapdragon 821 reaches its thermal limits and throttles to maintain safe operating temperatures.

When you change this from True to False, you should see a message appear at the bottom of the page saying your override has been set and tells you to restart the application for your changes to take effect.

However, in many cases, your application and the format for completing your ATS is at fault for false information.

Even if you never apply for a government job, you can refer to your kitchen - sink resume information to keep your resumes and applications accurate, so you don't accidentally give false information that could confuse (or lose) a potential employer who suspected the worst.

An application can state that supplying false information is grounds for not being hired or for dismissal.

In general, background screening companies look for «red flags» indicating potential problems on resumes and applications such as false or omitted information.

This is the reason behind customizing the resume for every application (without resorting to false information) as you need to make minor modifications to ensure that the important things are highlighted prominently.

In situations where public health and safety are at stake, landing a job you're not qualified for by offering false information on your job application can have disastrous consequences.

Additionally created firewall rules for required traffic flow and also HIPS exceptions for known applications triggering false positive alerts.

«While we can not entirely attribute these increases to consumers overstating personal income or falsifying applications, we do want to remind people that there are serious consequences for making false or inaccurate claims on any loan or mortgage applications.

24 (1) If an applicant for a licence made a false or misleading statement in or in relation to their application, respecting a matter referred to in section 10 [qualifications for obtaining licence], the real estate council may, by order,