Sentences with phrase «fraud at»

The mother has committed tax, CHIPs, Medicaid, & insurance fraud at least since 2003.

As reported earlier by ESR News, Attorney Lester Rosen, founder and CEO of Employment Screening Resources ® (ESR), spoke about resume fraud at the Society for Human Resource Management (SHRM) 2017 Talent Management Conference & Exposition in Chicago.

During my 10 year career in loss prevention, I have also contributed to successful development, designing and execution of staff training in LP techniques which has led to considerable reductions in theft and fraud at the organizations I worked for.

Japanese Police Strike Information - sharing Deal with Cypto - friendly Stores Japanese police have unveiled a wide - reaching information sharing network that they hope will help fight fraud at Tokyo stores that accept cryptocurrencies.

Don't commit renters insurance fraud at all, of course, but setting an apartment fire in the middle of the night is straight premeditated murder of entire families.

This also includes fraud at the time of making a claim.

Identity monitoring — detects fraud at its inception by searching for compromised credentials and potentially damaging use of personal information

Officer A and the other officer began to discuss a job they were about to do involving gift card fraud at a department store.

David Corker, partner, Corker Binning, speaks on criminal liability for fraud at Butterworths annual Serious and Corporate Crime conference in London on 30 November 2011.

The LAWPRO website has an extensive list of articles and tips on recognizing and avoiding fraud at www.practicepro.ca/fraud.

even the rule of full disclosure,, this is fraud at its best.

This article makes no mention of employer fraud at all, and it is a much larger problem.

Suspected fraud at Sino - Forest Corp. and alleged capital market abuse by sportswear company Zungui Xaixi Corp. have left the OSC with an enforcement headache in China.

In order to upset an earlier judgment, the fraud must be material, and the plaintiff (victim) must prove that 1) she suffered substantial harm as a result, and 2) she could not have detected the fraud at the time it occurred by using reasonable care.

If no alleged perpetrators of fraud at major companies or banks end up being sent to prison, then the mere payment of large fines is a distinctly Pyrrhic victory in the long - term battle against fraud.

The trial of a former Burges Salmon partner started yesterday (27 November) at Southwark Crown Court over his alleged role in a # 245m fraud at HBOS in Reading.

In addition, Mr. Kaplan has taught courses on securities fraud at the University of Southern California School of Law.

Former Burges Salmon partner Roger Hawes has been found not guilty of a money laundering offence, following a trial at Southwark Crown Court relating to his alleged role in a # 245m fraud at HBOS in Reading.

He was convicted of fraud at Lewes Crown Court last month and sentenced to nine months in prison.

Mercuria Energy Trading v. Citibank: instructed by Stephenson Harwood to represent Mercuria in expedited Commercial Court proceedings concerning so - called «obligated repo» transactions involving the sale and repurchase of large quantities of metal supposed to be stored in warehouses in the Chinese ports of Qingdao and Penglai and defending a US$ 270 million counterclaim brought against Mercuria by Citibank following the discovery of an apparent large - scale fraud at the ports.

Faced with the prospect of large losses, banks and traders have been scrambling to limit their exposure to financing agreements after Chinese authorities in May started to investigate claims of fraud at warehouses in Qingdao and Penglai.

(here dealing with a commenter's accusations of fraud at a WattsUpWithThat guest post by Roger Pielke Sr):

But it was totally implausible to me that the leading UK scientists were either gullible or complicit in a serious fraud at the core of the enterprise.

If you read the leaked email IN CONTEXT, there are no cover up, or fraud at all.

And so now what should come down the pike but another study purporting to show «unprecedented» warming that is broadcast by mass media, attended to with press releases and published by the most widely circulated journal and it turns out to be shoddy science at best or a fraud at its worse.

This is because in my mind the single important accusation from Climate Audit was that this study was the result of errors and bad judgements at best and scientific fraud at worst.

It is this perception of scientists as honest which is under constant pressure from certain sectors of society, from cries of fraud at McIntyre's blog to the more subtle insinuations of Pielke's «honest broker» schtick.

Known as one of the classic comedies of the 1980s, Weekend at Bernie's tells the story of two junior insurance agents who — after discovering fraud at their agency — find themselves in the midst of a mafia murder plot.

We are hopeful, a precedent has been set, Chicago, City Clerk Susana Mendoza, stated, «Puppy mills are consumer fraud at its worst on the backs of legalized animal cruelty.»

The circumstances of fraud at such a college include being mislead by false advertising over the value of investing in education at that college.

Learn how to detect accounting fraud at http://blog.qovax.com.

Clearly there is some fraud at platforms like LC but I think the platforms continue to do a good job of minimizing this.

Don't commit renters insurance fraud at all, of course, but setting an apartment fire in the middle of the night is straight premeditated murder of entire families.

EMV will likely cause a large drop in CC fraud at brick - and - mortar stores but won't stop it online.

I've written a lot about financial fraud at Aleph Blog.

Note: When you report fraud at any one of the U.S. credit bureaus, the other two bureaus will be notified and a 90 - day alert at all credit bureaus.

An Education Funding Agency (EFA) report reveals allegations of financial irregularities and even possible fraud at Kings Science Academy in Bradford.

Steve Eder, Danielle Ivory and Erica Green, writing in Education Dept. scales back unit investigating fraud at for - profit colleges for the New York Times, have the details.

However, worryingly stories of governance failures, mismanagement of funds and even fraud at various academies continue to appear in the national newspapers.

Though some would cry category fraud at this maneuver, arguable co-leads who have campaigned in the Supporting category have a strong track record of success, with recent winners for such roles including Christian Bale in The Fighter, Javier Bardem in No Country for Old Men, and Christoph Waltz's two wins for Inglourious Basterds and Django Unchained.

That is until one day his partner is found dead and Frank must continue the work with a new partner even greener than he is, adopting the vast array of disguises his partner used to catch fraud at every turn.

I inspected every aspect of the site and didn't see any of the standard trappings of fraud at all.

And interestingly, we're seeing very interesting cross-over; namely, a device associated with credit card fraud at a traditional eCommerce site that is trying to establish an account at a dating site.

The situation is not getting easier when you hear so many stories of on - line dating fraud at international and Slavic dating sites.

The US Navy found that the company had committed widespread radiological data falsification, doctored records and supporting documentation, and covered - up fraud at the Hunters Point Naval Shipyard cleanup project in San Francisco, CA.

The Ashaiman Police have apprehended five Nigerians in connection with internet fraud at Roman Down, a suburb of Ashaiman in the Greater Accra Region.

He said the statements falsely implicated him in fraud at AIG, and suggested he was «removed» or «thrown out» by the insurer's board because of his role, among other allegations.

Boies went on to say that any accounting fraud at AIG was conceived not by Greenberg, but by «executives at Warren Buffet's Gen Re, who Mr. Spitzer met with but never pursued.»

Mr. Recchia blamed the attention to the housing issue on Mr. Grimm, who faces a 20 - count indictment for tax fraud at a restaurant he owned prior to his election.

«What we're focusing on is individuals who commit crimes and fraud at... major transportation facilities downstate,» David said.