Sentences with phrase «file fraudulent»

When scammers steal your identity, they will often file a fraudulent tax return in your name, having your tax return deposited into their account instead of yours.

Ohio Casualty / Safco is relying on the statement given by the owner of the shop that instructed me to file a fraudulent claim!

Criminals can do plenty with all that: Take out loans, run up credit card bills, file fraudulent tax returns, create synthetic IDs.

Unionized employees have little recourse to the courts Daniel A. Lublin Toronto Metro News, Wednesday, July 11, 2007 When Garry and Mark Coleman heard that fellow employee Wayne Demers was planning to file a fraudulent... Read More

Identity thieves sometimes use your personal information to file a fraudulent tax return in order to collect your refund and get even greater access to your personal information.

The IRS disabled the IRS DRT in March following concerns that data from the tool could be used by identity thieves to file fraudulent tax returns.

Additional security and privacy protections have been added to address concerns that data from the tool could be used by identity thieves to file fraudulent tax returns.

Federal income tax debt may be discharged if it is more than three years old, was filed more than two years before the filing and the debtor didn't file a fraudulent tax return or try to avoid paying taxes.

Social security numbers are also used to obtain medical care, file a fraudulent tax return, commit crimes or steal your social security benefits.

The criminals would then use all of the available information to file a fraudulent tax return, in the hopes of accessing possible tax credits to inflate a tax refund.

France Desjardins of Grand Falls, New Brunswick was sentenced to three months in jail and fined $ 35,991 for preparing fictitious T4 information slips used by another tax preparer to file fraudulent income tax returns.

The other would increase the penalties for lenders that file fraudulent foreclosure documents.

Court records filed in connection with the request for a search warrant to obtain DNA outlines allegations that the officials and other political operatives for the Rensselaer County Democratic Party may have conspired to file the fraudulent absentee ballots in an attempt to seize the third - party WFP line for the general election.

Q Sarah, did the President file a fraudulent personal financial disclosure last year when he filed a report that did not include a loan from Michael Cohen or any company affiliated with him?

Well, speaking of the IRS, it has been working to make it more difficult for cyber criminals to file fraudulent tax returns but the criminals have upped their game.

Identity thieves use personal information to file fraudulent income - tax returns.

Articles posted on MediaTakeOut suggested that Kardashian West had staged the robbery and filed a fraudulent insurance claim for $ 5.6 million.

And Manafort was accused of filing fraudulent tax returns, stating on tax forms he filed from 2008 to 2014 that he controlled no foreign bank accounts.

Attorney General Eric Schneiderman and Comptroller Tom DiNapoli announced today that four people — including an aide to Queens Democratic Sen. Shirley Huntley — will be indicted for filing fraudulent documents in order to pocket $ 30,000 in member - item cash meant for a non-profit.

Singh, for all his discussion of taking advantage of FEMA aid, was charged before his plea deal with fraudulently obtaining federal disaster relief funds by filing fraudulent documents and invoices.

As expected, Attorney General Eric Schneiderman announced the superseding indictment of his former state Senate colleague and fellow Democrat, Shirley Huntley for filing fraudulent documents in order to have aides pocket legislative member item money.

Going to work as a claims investigator, Frank is put on the trail of another Scott «Bayou» (Enrico Colantoni), who may just be filing a fraudulent disability claim.

For the scheme to be successful, a criminal files a fraudulent return and collects a refund in your name before you do.

If you filed a fraudulent return or otherwise evaded paying your taxes, you don't qualify for IRS tax debt forgiveness.

The only question is why a someone filing a fraudulent return would use the target's actual email address instead of one they control.

Dr Michael Mann's lawyer, John Williams, filed a fraudulent complaint falsely representing his client as a Nobel Laureate, and accusing us of the hitherto unknown crime of defaming a Nobel Laureate.

The insurance companies sometimes accuse workers of filing fraudulent claims, as well.

Other times someone stole their identity and filed a fraudulent return in their name.

What if I think the other party is filing a fraudulent claim?

Unless you have made false statements on your application, filed fraudulent claims or failed to pay your premiums on time, the company can not cancel your policy because of your health, pre-existing conditions or claims.

A large number of customers with the PIP insurance plans are filing fraudulent claims in large numbers which in turn is leading to increased cost for auto insurance providers.

Because insurers have no choice but to base their pricing on demographic data, those who have never filed a fraudulent claim get lumped in with those who have, and all those losses get rolled into the amount that the companies have to recapture with the premiums they charge.

Scammer take advantage of this by filing fraudulent charge back with PayPal, where scammer purchase some bitcoins with PayPal, Credit Card and after receiving coins he fraudulently complains to PayPal or their credit card company that they never received the goods.

Not exact matches

One of the best ways to get ahead of fraudulent tax returns is to file your return early, but in order to file early, you have to be prepared ahead of time.

The deadline to file your taxes is rapidly approaching, but cyber criminals have already been hard at work trying to cash in with fraudulent tax returns.

Rather than disclosing the full extent of problems like fraudulent home appraisals and overextended borrowers, the bank adjusted the critical reviews, according to documents filed early Tuesday in federal court in Manhattan.

If IRS had access to W - 2 data earlier — through accelerated W - 2 deadlines and increased electronic filing of W - 2s — it could conduct pre-refund matching and identify discrepancies to prevent the issuance of billions in fraudulent refunds.

A complaint filed on January 18, 2018 by the Commodity Futures Trading Commission (CFTC) alleges that since April 2017 until now, the CEO of The Entrepreneurs Headquarters Limited (TEH), Dillon Michael Dean, engaged in fraudulent activities.

Benchmark has filed a lawsuit against Uber's former CEO, Travis Kalanick, for several instances of fraudulent behavior.

The agency filed civil charges against Dominic Lacroix, his partner Sabrina Paradis - Royer and PlexCorps, for «misappropriating investor funds illegally raised through the fraudulent and unregistered» offer of PlexCoin.

In Blockchain: An Emerging Solution for Fraud Prevention Jun Dai, a computer scientist at California State University Sacramento argues that «altering or deleting information in the companies accounting systems, changing electronic documents, and creating fraudulent electronic files were the main methods to conceal frauds.»

Scams Expanding In India, hundreds of investors have filed legal complaints over virtual currency transactions that turned out to be fraudulent, according to Reuters.

The two, along with associates, are the subjects of multiple US class - action lawsuits that allege fraudulent behavior, the first of which was filed on October 25.

The lawsuit, filed Monday in federal court in Manhattan, cites»... arrogance, bad faith, and fraudulent conduct» on the part of the Port Authority of New York and New Jersey in an agreement that would have allowed St. Nicholas Church to rebuild at 130 Liberty St., adjacent to the church's original location.

Planned Parenthood clinic director Sue Thayer filed the lawsuit against the abortion giant's Iowa affiliate accusing it of submitting «repeated false, fraudulent, and / or ineligible claims for reimbursements» to Medicaid...

filed at least 87,075 false, fraudulent, or ineligible claims with the Texas Women's Health Program.

The Chair of the EC, Mrs Charlotte Osei cited filing anomalies including fraudulent signatures, absence of required number of signatures, improper filling of nomination forms, among others as the reasons for their disqualification.

increasing penalties failure to pay tax due to fraud, and on tax preparers for knowingly and purposefully assisting in the filing of clearly fraudulent tax returns;

Mrs Osei cited filing anomalies including fraudulent signatures, absence of a required number of signatures, improper filling of nomination forms, among others, as the reasons for their disqualification.

FHC / L / 565C / 2015 - filed an application for the issuance of bench warrant against Innocent Chukwuma; Charles Chukwuma and Annajekwu Sunny for fraudulent clearance of goods, forgery, conversion, stealing and conspiracy presently pending before Faji J, at the Federal High Court, Ikoyi and adjourned to Decemeber 8, 2017 for arraignment / or hearing of motion.