Sentences with phrase «filing fraudulent documents»

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.

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.

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.

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.