Sentences with phrase «for commiting fraud»

However, there have been no convictions in the US of any voter for commiting fraud on voting machines.

You've surely seen that operators of an ICO were recently arrested for committing fraud in association with a project to offer a debit card.

5) Mr. Castro faces prison due a Bronx District Attorney investigation for committed fraud, forgery, and...) 6)(will be revelead ahead)

The last one was Speaker Mel Miller who held on to the Speaker position until he was actually convicted in December of 1991 for committing fraud in conntection with the buying and selling of cooperative apartments between 1984 and 1986 when he was a partner in the law firm of Adolf & Miller.

Earlier this month, an appellate court issued a written opinion in a personal injury case discussing the potential repercussions for committing fraud on the court.

Through automated valuation applications, online bank transfers, online availability of forms and VOIP, which hides the origin of a call, technology provides easy, anonymous access to the tools for committing fraud.

Not exact matches

David Ceron, a special agent for the inspector general's office in Washington, told Kaiser Health News that «it's fairly common» for family members to be the ones neglecting or abusing seniors and the ones committing the fraud.

The same applies if the attorney is the one accused of committing a crime or fraud as part of their work for the client.

Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying for health insurance by assuming the identity of someone else.

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

As retailers and consumers prepare for the holiday shopping season, attempts by criminals to steal payment card information to commit fraud online are likely to rise, according to new research by ACI Worldwide.

In all, the TSSB said that R2B committed fraud, failed to disclose the basis for how it calculates the value of the coins it is issuing, and furthermore, must immediately cease and desist from offering securities in the state pursuant to the Texas Securities Act.

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

Former Volkswagen CEO Martin Winterkorn was charged with conspiracy to defraud the U.S., commit wire fraud and violate the Clean Air Act for the s...

On their motion for summary judgment, defendants argued that plaintiffs had not satisfied the loss causation requirement of Section 10 (b) because plaintiffs» losses were not caused by the revelation that First Solar had committed fraud.

In the province of Québec, Québec's securities regulator, the Autorité des marchés financiers (AMF), administers a compensation fund (the Fonds d'indemnisation des services financiers) which can compensate victims for losses resulting from fraud where the fraud is committed during the distribution of financial products or services.

(Shkreli was sentenced to seven years in prison in January for securities fraud and conspiracy to commit fraud, and a forfeiture order authorized the government to seize a Picasso painting and the sole copy of Wu Tang Clan's «Once Upon a Time in Shaolin.»)

Andrey: What are the legal repercussions for someone who commits click fraud?

What are the legal repercussions for someone who commits click fraud?

They commit acts of violence in the name of God (nutjob anti-abortion groups), commit acts of fraud in the name of God, use God's name for political gain, and then turn their backs on the core principles of Jesus — caring for one another, compassion, helping those less fortunate, giving of yourself to do good, to make things better.

For example Bernard Madoff, who committed massive fraud at a scale not seen before in history is Jewish.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

I had hoped at first, that the government was finally taking action against these towns for the fraud they have been committing for years.

I know lots of men who are doing lots of things — working to make the world safer from nuclear weapons, helping poor farmers in Africa and Sudan increase their crops so they can feed their families, investigating fraud, fighting for justice... Oh, wait — that's not what Regnerus means; he means try getting them to woo a woman properly and commit and marry.

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

All three conspired to commit what amounts to fraud: for many years they have been deliberately hiding that homebirth with a homebirth midwife has an appalling neonatal death rate both in Oregon and in the country as a whole.

By assuming before any facts are known from the pathologist's death scene and toxicological report that any bedsharing baby was a victim of an accidental suffocation rather than from some congenital or natural cause, including SIDS unrelated to bedsharing, medical authorities not only commit a form of scientific fraud but they victimize the doomed infant's parents for a third time.

Steven Croman, described by the state AG as the «Bernie Madoff of landlords» in NYC, has pleaded guilty to three felonies for fraudulently refinancing loans and committing tax fraud.

A federal jury in Manhattan found Joseph Percoco guilty of two counts of conspiracy to commit honest services wire fraud and one count of soliciting bribes after deliberating for parts of three weeks.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services fraud for both, extortion for Mangano and securities fraud for Venditto.

They say she committed other fraud, including cheating the New York City Council out of discretionary funds meant for non-profits.

The Panama Papers revelations have triggered a multitude of probes around the world as authorities look for evidence people named in them might have committed tax fraud, money laundering or other criminal acts.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Sir Eric Miller, knighted in the Lavender List, committed suicide in 1977 while under investigation for fraud; he too had helped fund Harold Wilson's Leader's office.

Sidney Bowne and one of its partners, Zabdiel Blackman, alleged in the lawsuit that Terry committed «identity fraud» by forging a lease signature for a Lexus the engineering firm had arranged for him.

The 40 - year - old man from Oslo is wanted by Norwegian and Swiss police for spectacular acts of fraud committed the last ten years.

Venditto, 68, of North Massapequa, and Edward Mangano, 56, of Bethpage, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, securities fraud for Venditto and extortion for Mangano.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

The charges against Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

The legal fraud that party leaders will commit involves nominating Denenberg for a judicial post on a minor party line if an existing candidate declines a nomination.

The Brooklyn Teen Republican Club (BTRC) is calling for the resignation of Assemblymember Pamela Harris, who they feel has taken advantage of her position as an elected official and committed fraud by stealing thousands of taxpayers» dollars.

Dean Skelos, 67, and Adam, 32, face eight counts of bribery, extortion and conspiracy to commit honest services fraud for an alleged scheme in which the elder Skelos allegedly used his office to pressure businesses into giving his son cushy no - show jobs that earned him over $ 200,000 starting in 2010.

Rechnitz pleaded guilty to conspiring to commit honest services fraud in connection with the wire fraud scheme but is cooperating as a witness for a lesser sentence, the complaint states.

Tucked among federal charges filed last week against a fund - raiser for New York City Comptroller John Liu was an unanswered question: If Xing Wu Pan conspired to commit fraud, with whom did he conspire?

For his role in that collapse, was convicted of conspiracy to commit private sector honest services fraud for depriving Enron and its shareholders of their right to his fair and honest servicFor his role in that collapse, was convicted of conspiracy to commit private sector honest services fraud for depriving Enron and its shareholders of their right to his fair and honest servicfor depriving Enron and its shareholders of their right to his fair and honest services.

It really says something when many of the current legislatures sign declarations of support for someone who has committed fraud.

Liu fundraiser Xiangwu Pan was also found guilty of conspiring to commit wire fraud for helping to funnel money through bogus donors to Liu's campaign.

But as registration becomes more secure, those who want to commit fraud will look elsewhere for weak points in the system.

Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.

Joseph Gerardi, a Syracuse - area development executive, was found not guilty for his role in the case while Steven Aiello, the head of that firm, Cor Development, was convicted on one count of conspiracy to commit honest services fraud.