Sentences with phrase «filing false information»

However this has not stopped the biological father from filing false information to have protection orders taken out against my daughter on their son's behalf.

[A] dvertising companies in Toronto have been obtaining illegal permits for billboards by filing false information with the Buildings Department.

The Erie County Board of Ethics has fined Legislator Ted Morton $ 500 for filing false information on his 2013 financial disclosure form and understating his personal debts by tens of thousands of dollars, but he does not want to pay up.

The fine was imposed after Morton was accused of filing false information on his 2013 financial disclosure form.

Maziarz is alleged to have filed false information in Niagara County Republican Committee disclosure reports to the state Board of Elections and in Committee to Elect Maziarz State Senate disclosure reports.

Not exact matches

In re HP Securities Litigation consists of two consolidated putative class actions filed on November 26 and 30, 2012 in the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services business.

On May 3, 2013, the lead plaintiff filed a consolidated complaint alleging that, during that same period, all of the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act and SEC Rule 10b - 5 (b) by concealing material information and making false statements related to Parent's acquisition of Autonomy and that certain defendants violated SEC Rule 10b - 5 (a) and (c) by engaging in a «scheme» to defraud investors.

Victims are also recommended to set up a fraud alert system, and to file taxes early in case a person tries to use their information to file false tax returns to get refunds.

You may not do any of the following while accessing or using the Services: (i) access, tamper with, or use non-public areas of the Services, fanatix's computer systems, or the technical delivery systems of fanatix's providers; (ii) probe, scan, or test the vulnerability of any system or network or breach or circumvent any security or authentication measures; (iii) access or search or attempt to access or search the Services by any means (automated or otherwise) other than through our currently available, published interfaces that are provided by fanatix (and only pursuant to those terms and conditions), unless you have been specifically allowed to do so in a separate agreement with Fanatix (NOTE: crawling the Services is permissible if done in accordance with the provisions of the robots.txt file, however, scraping the Services without the prior consent of fanatix is expressly prohibited); (iv) forge any TCP / IP packet header or any part of the header information in any email or posting, or in any way use the Services to send altered, deceptive or false source - identifying information; or (v) interfere with, or disrupt, (or attempt to do so), the access of any user, host or network, including, without limitation, sending a virus, overloading, flooding, spamming, mail - bombing the Services, or by scripting the creation of Content in such a manner as to interfere with or create an undue burden on the Services.

The Appellate Court Chief Justice Rosenbaum called the actions of the Transit Authority and MTA unconsciounable, and prepared a «bench order» for the Transit Authority to immediately expunge my department and central personnel files from any false and inflammatory information that suggested there was any misconduct committed by me.

Libous no faces one count of lying to the FBI over the role he played in securing the job for his son Matthew, who is charged with filing false tax information and obstruction.

Maziarz is charged with offering a false instrument for filing, a legal term for when someone knows election paperwork contains false information.

Users can file a complaint if they find someone submitting false information and we will block him or her from using our services.»

Penalties for presenting false information upon the filing of bankruptcy may lead you to committing perjury.

(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).

In accordance with the Fair Credit Reporting Act of 1970 credit bureau's Equifax, Experian and TransUnion are not permitted to report false or unverifiable information on your credit file.

Alert: It may take several attempts, before they remove the false and or inaccurate information from your credit file.

Credit reporting bureaus may have false or outdated information on file that might unjustly lower a business credit rating.

However, if there is reason to believe the information you have submitted with your filing is false, fraudulent or in any way inaccurate they may choose to attend in order to address these matters.

Giving false or exaggerated information when filing a claim in an attempt to collect policy benefits that would otherwise not be paid.

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.

If you intentionally use a false Social Security Number on your bankruptcy forms or misstate / omit information when you file bankruptcy, the penalties you'll face will probably be much worse than the debt you're currently dealing with.

A lot of cases have been filed in the internet due to spread of false information about a lawyer.

The new legislation should specify that a person or organization who fails to file an accessibility report, or furnishes false or misleading information in an accessibility report, or fails to comply with an accessibility standard is guilty of an offense.

However, filing a false claim or concealing information to obtain a benefit under an insurance policy is considered fraud in many states and subject to criminal or civil penalties.

Intentionally providing false information, failing to provide information to an insurance company, or filing a claim with false information to collect payment illegally.

Just be mindful that filing a false insurance claim or misrepresenting material information can be considered fraud and subject to criminal or civil legal action.

While this example isn't meant to be taken completely seriously, any time a customer believes he has suffered some sort of injury based on false advertising, or maybe an omission in a product's information, he may file a claim for compensation.

Blockswater, an algorithmic liquidity provider, filed a report against Dimon for spreading false and misleading information about Bitcoin.

The buyers filed suit, alleging that the broker had provided false information that made him liable for fraud.

Potentially, the information could be used to open bogus credit cards and unsecured loans, file false tax returns, or purchase property using loans in another people's names.

, the information could be used to open bogus credit cards and unsecured loans, file false tax returns, or purchase property using loans in another people's names.

When Move and NAR attorneys filed the letter in court and made its contents public, Zillow filed a countersuit, calling the letter false and defamatory but also saying the letter revealed confidential information about «secret» Zillow programs.