Sentences with phrase «fraud allegations on»

Not exact matches

Trump said on Wednesday that he is terminating the Presidential Advisory Commission on Election Integrity, created in May to investigate voting fraud allegations.

Shares of the drug company have falling since the middle of last year on allegations of account fraud and price gouging.

Another 20 employees are dismissed as the health - media company attempts to get back on track after allegations of fraud by investors.

But bank fraud is also a state crime, meaning that Cohen could be prosecuted on that charge by a New York district attorney, though it's not currently clear what the theory behind the bank fraud allegations is.

B.C. Federation of Labour President Jim Sinclair called on the RCMP on Monday, Dec. 9 to launch an investigation into Tim Hortons in light of serious allegations of theft and fraud committed against employees who are Temporary Foreign Workers.

United States By Gordon Platt Goldman Sachs: Fraud allegations hit its reputation The Securities and Exchange Commission charged Goldman Sachs with fraud on April 16, causing a sharp decline in equity prices, particularly for financial shares, and especially...

The Daily Mail reported on Wednesday that the Silverstone - based team was up for sale as current owner Vijay Mallya battled extradition back to his home country because of fraud allegations.

Touching on the fraud allegations made by Mr Mahama, he said his government mounted a strong defense for the bus branding scandal and believes that the former president is better of not wading into such territories.

The Chairman, Economic and Financial Crimes Commission, Ibrahim Lamorde, would on Tuesday appear before the Senate committee on Ethics, Privileges and Public Petitions to answer questions on allegations of fraud preferred against him.

Documented allegations and evidence of frauds during the election itself (whose scale is hard to evaluate) and of pressure on the voters.

NYC mayoral candidate Bo Dietl works as a consultant for Digipath Inc., a marijuana lab testing company that has been under investigation by the feds on stock fraud allegations.

Residents are still awaiting action on everything from voter fraud in the Hempstead school district to allegations that a police officer improperly served a subpoena on a witness in custody in a politically charged case.

«I am sure that Members on both sides of the House are concerned when they read of allegations of electoral fraud, including those alleged to have taken place at elections this year.

``... It is unremarkable that the arrest of the longtime Speaker of the Assembly on allegations that he committed a large - scale and long - running honest services fraud and extortion scheme generated substantial publicity, and it plainly would have done so regardless of any statements made by the U.S. Attorney.»

MANHATTAN — The campaign treasurer for embattled City Comptroller John Liu was arrested Tuesday on campaign finance fraud charges — the latest blow to the presumptive mayoral candidate who has been wrangling with allegations about his fundraising efforts for months.

Justice John Bivona, a Democrat, rejected the allegation that Calcaterra had «perpetrated a «fraud» on the Pennsylvania Court» by seeking a divorce in the Keystone State.

Recall that the secret police had on February 2017 arrested the former governor over allegations of fraud and illegal possession of arms.

Assemblyman William Boyland Jr. of Brooklyn is facing federal mail fraud charges related to allegations that he filed bogus travel vouchers and collected per diem payments for days the lawmaker falsely claimed he was in Albany on legislative business.

Since then, one lawmaker has been indicted on fraud charges and a top legislative leader is facing a sexual misconduct allegation.

The allegations of fraud on Wednesday followed the release of election results showing President Uhuru Kenyatta with a wide lead over Mr Odinga after votes from the vast majority of polling stations had been counted.

Bala Mohammed, a former minister of the Federal Capital Territory, was on Wednesday, May 10, remanded in the Kuje Maximum Prison over allegations of fraud.

The House mandated its Committee on Industry to investigate allegations of sharp practices and fraud in the operations of ITF, especially on the utilisation of its funds from 2010 till date.

TROY — The Troy Police Department has launched an investigation into allegations of petition fraud on Democratic mayoral nominating petitions.

A federal grand jury voted to indict former State Assembly Speaker Sheldon Silver today on fraud and extortion charges, the allegations at the center of his arrest last month.

In fact, the race kicked into high gear last week, when Jay's camp — which included support from Erie County Executive Mark C. Poloncarz — hauled McCarthy into court on allegations of election fraud.

Mr. Tsikata, who was removed from office following allegations of fraud and mismanagement, has however justified why he deserves to be paid the ex-gratia, explaining that «after twelve years of service as the GNPC CEO, even salary payments during a period when I was on leave in 2001, were not made to me.»

As you are also aware, those objections included many serious allegations of fraud and other improprieties by Legislator Sparaco and those acting on his behalf.

Kogi State Governor, Yahaya Bello, on Sunday removed Alhaji Sadiq Rabiu, the Chairman of the state Muslim Pilgrims Welfare Board, over allegation of fraud during the...

The allegations are contained in the 32 fraud and money laundering charges leveled against Suswam and two others on Monday.

Secondly, what happened about the Labour council candidate who was arrested on electoral fraud allegations?

Nick Confessore reports that John Sampson, the State Senate leader, performed legal work for Edul Ahmad, a Queens real estate broker who was being investigated by state authorities on allegations of fraud and predatory lending, and was disciplined for acting as a notary for the broker after his notary license had expired, according to state documents.

As those most responsible for the integrity of the election process in Rockland County and as public officials it is your duty to act on these allegations of fraud and forgery by forwarding along all corresponding information to the proper authorities to investigate and take appropriate action as deemed necessary.

Due to the fact that the Board of Elections is unable to rule on the allegations of fraud and forgery that I have brought forward to your attention I have been forced to bring an action in the Supreme Court of the State of New York in Rockland County in the hopes of having these serious allegations addressed therein.

Fang Shimin, under the pen name Fang Zhouzi, has been publicizing allegations of academic fraud and questionable medical claims on his Web site New Threads for about a decade.

Allegations surrounding the signing of Neymar da Silva Santos Júnior of FC Barcelona (shown here, left, tackling Jose Sosa of Club Atletico de Madrid on May 17 in Barcelona) are at the heart of tax fraud charges against the storied soccer club.

But upon learning of allegations and charges of academic fraud and other abuses at charter schools in Florida that are managed by Newpoint Education Partners — a company that hopes to open two charter schools in Wake and New Hanover counties — the Board indicated Wednesday that they are likely to temporarily put the brakes on allowing that charter management company to do business in North Carolina, a decision that will be determined in a final vote Thursday.

But now, as we move to the next level of accountability, this reform «miracle» is being called into question by discrepancies leading to allegations of fraud in dropout reporting as well as the preliminary results of the new, more rigorous, Texas Assessment of Knowledge and Skills (TAKS) test, which, depending on your perspective, reflect either a lack of true student achievement progress in many areas or a backsliding in progress previously reported.Recently, this debate was sharpened with the release of the results in five major U. S. cities of the National Assessment of Educational Progress (NAEP) tests, in which Houston participated on a voluntary basis, and the results were mixed at best.

«Warren questions Albert C. Gray, the president of the Accrediting Council for Independent Colleges and Schools, on his judgment in allowing a for - profit college system to be accredited in spite of multiple allegations that it had committed fraud.»

First let me give you some background on who I am and then you can judge my allegations of FRAUD and SCAM against Amazon and Jeff Bezos properly, since my words carry a lot of weight with many in high level government positions and investors as well as major players in technology as well as over 100,000 members of organizations I formed.

However, if you believe you have an allegation, such as fraud, against your school under state law, you may still pursue debt relief based on borrower defense to repayment, even if you transfer your credits to another school.

He mentions Norshield Asset Management, a Montreal - based fund of hedge funds that collapsed after allegations of fraud, and Abria Financial Group, which had a fund wiped out after a hedge fund it invested in made a bad bet on natural gas prices.

I declined and said that if they keep contacting me with false allegations and fraud on their part I will be forced to take legal action.

Allegations of wide - scale voter fraud may not effect the presidential race, but they have kept a one - eyed Chihuahua from appearing on the tail of Frontier Airlines jets.

The initial suit was filed by Zampella and West over claims of unpaid Modern Warfare 2 royalties — supposedly $ 36 million worth — as well as allegations of improper workplace conduct on the part of Activision (a Los Angeles judge would later dismiss one of their two fraud claims against the publisher).

What can be condemned, however, is the long campaign of allegations of dishonesty and scientific fraud made against us on the basis of these false claims.

Gleick has thus far confessed only to obtaining actual documents through impersonation (though he has not yet been charged with wire fraud), but has claimed innocence on the forgery allegation.

If you wish to discuss this further, please comment on the threads that discuss the specific false allegations of scientific fraud, for example, here or here.

Any deliberate misrepresentation of facts in such a grant application renders each signatory liable to both criminal charges - on allegation of fraud - and civil action.

For following what is happening with the fraud allegation against Wei - Chyung Wang, on the Chinese UHI data, there is a web page on my site: http://www.informath.org/apprise/a5620.htm

Plaintiff's counsel falsely describes these reports as «a series of investigations and exonerations of Dr Mann» (pages 5 and 6 of January 18th memorandum), and falsely states that four university inquiries and five governmental agencies on both sides of the Atlantic have «conducted separate and independent investigations into the allegations of scientific misconduct against Dr Mann», and that «all of the above investigations found that there was no evidence of any fraud, data falsification, statistical manipulation, or misconduct of any kind by Dr Mann».