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.
Not exact matches
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.
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.»
The other would increase the penalties for lenders that
file fraudulent foreclosure
documents.
Kidera said potentially inaccurate or
fraudulent tax records were being
filed and an auditor for the EDC would not sign tax
documents.
If you have an unauthorized charge in your checking or savings account, you can
file a Dispute
Fraudulent Bank Transaction
document, which will help you get that money back.
If you think the company is
fraudulent,
document your allegation and
file it with the insurance commissioner.
My ex
filed incomplete or
fraudulent documents... more attorney's fees.