Sentences with phrase «fraud cases by»

Investigate workers compensation and insurance fraud cases by obtaining video of the claimant's daily activities

Insurance Regulatory and Development Authority of India is planning to implement more strict regulations to check the number of rising fraud cases by Read More

Trump's decisionmaking has been suspect, leading to billions of dollars of loss for his investors over the years and fraud cases by thousands of people victimized by him.

Not exact matches

A previous report by the IG released back in 2010 cited cases of fraud totaling $ 724 million.

She cites particularly the inclusion of a fraud exemption that would allow the use of data by non-specialist bodies like businesses to tackle fraud cases.

The study, by the Association of Certified Fraud Examiners, revealed that the smallest companies accounted for 30 percent of the fraud cases it studied, compared to just 20 percent for organizations with more than 10,000 employees.

For example, if you're marketing a milkshake supplement and guarantee that customers will shed 20 pounds per month just by drinking it, this could be a clear case of misrepresentation or fraud.

In criticizing the Verizon settlement, Clyburn pointed to a case last year under former chairman Wheeler involving fraud by a small company called Total Call Mobile that collected $ 39 million from the universal service fund.

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

In the case of JP Morgan, this has karma written all over it given the way its chief executive has ridiculed digital assets by associating them with fraud.

The only real glimmer of hope I can see on the horizon is the brewing «settlement» of all the mortgage fraud cases now being «negotiated» by the Justice Dept, the Bank regulators and the State Attorney Generals.

In the most recent cases, credit agency Standard & Poor's Ratings Services will pay $ 77 million to settle charges of fraud in recent ratings of commercial mortgages brought by New York, Massachusetts and the Securities and Exchange Commission.

Every approval is covered by our chargeback guarantee in case of fraud.

There is no where in any part of Quran or Sunnah where it says people or youth are to be chained... and kept in dungeons... Thisnis ignorance, arrogance and conspiracy done by ill hearted people in the name of religion when it is by no mean a part of religion... I have seen such cases only at remote poor areas when they have mentally sick youth or people who could be dangerous for others and can not afford to hospitalize are being kept chained like that but not in religious establishments, rather at places where fraud witch doctors who claim that those are possessed...!!!

The vast majority of case law in this area has held that such consumer fraud actions are preempted by the FDA and that there is no private right for an individual to bring a case in this area.

Despite the football media in England trying to suggest that the Chilean flying out of London the day after the Champions League disaster was down to something else, the club revealed that his time off was all planned and was brought on by the striker having to go to Spain to deal with his involvement in a tax fraud case.

As noted by The Express though, all is not well currently as he continues to fight a court case for alleged tax fraud, and he has conceded that he would like to return to England.

José Mourinho declared the case brought against him for alleged tax fraud to be closed after he accepted the arguments put forward by Spain's Inland R -LRB-...)

In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.

In these cases, there is a certain (albeit very small) amount of voter fraud, but only a small fraction of that fraud could be prevented by voter ID laws.

A 51 - 49 % split would have the winner win by 250 votes, which is more than the 239 known cases of fraud.

Take another ETS case, R (on the application of Ashfaq Ali) v Secretary of State for the Home Department, where the tribunal found that the student accused of fraud by the Home Office was not entitled to an in - country right of appeal.

The case also saw Dr Harrison, an expert in voice recognition, dismantle the claims about fraud — and their ability to test for fraud — made by the Home Office and ETS, the firm who ran the test.

Very few cases of voter fraud, of the kind preventable by voter ID laws, have ever been identified.

The Broadway Democrats and CoDA (Coalition for a Democratic Alternative), both progressive clubs in Manhattan, also threw their support behind Liu, whose campaign has been marred by the guilty verdict of two aides in a federal campaign - finance fraud case.

A report last month by the non-partisan Congressional Research Service said fraud in the program is «rare» and that such cases «represent a relatively small fraction of SNAP overall.»

Faso's office pointed to a series of six recent benefit - fraud cases investigated by the Ulster County Sheriff's Office, only four of which actually involved SNAP.

More cases will be pursued and tougher sentences sought by sending suspects straight to Crown Court, Keir Starmer, QC, will say as he sets out new guidelines for the Crown Prosecution Service... The move comes amid a general government crackdown on benefit fraud.

Honest Service fraud statutes were questioned by the courts previously, and prior to deliberations in the Silver case, attorneys for Silver argued that the jury instructions would unfairly guarantee a conviction.

The Chief Executive Officer of Imajin Advertising, Arnold Kojo Asante, was this morning refused bail by the Accra Circuit Court hearing his case of fraud.

Suburban was paid a total of $ 85,714 by the county through early 2009, when Ellner was arrested in connection with the mortgage fraud case.

A Niagara Falls man has been charged with theft and insurance fraud by New York authorities in a worker's compensation case.

In 2o13, Schneiderman filed a $ 40 million fraud case against Trump on the grounds that he violated state education laws by making it seem like Trump University, his unlicensed real estate seminar program, was a real university.

A federal judge has dismissed cases brought by two counties in Utah and Florida alleging Volkswagen's emissions fraud violated their state environmental laws.

A federal judge on Monday finalized a $ 25 million settlement in the consumer fraud case brought by Attorney General Eric Schneiderman against Trump University.

The Skelos duo was indicted by a federal grand jury earlier this year on charges including extortion, wire fraud, conspiracy and bribe solicitation, with the government's case including cameos from real estate firms like Glenwood Management and Tishman Speyer.

All three cases involved a common issue — a new definition by the Supreme Court requiring a formal exercise of government power rather than just a meeting or phone call to prove a quid pro quo bribery scheme under the federal law prohibiting «honest services fraud.»

The one in New York City, where the charity is based, headed by U.S. Attorney Preet Bharara, a prosecutor who made a name for himself in the midst of the the financial crisis by acting on fraud and public corruption cases.

Assemblyman Bill Nojay, who died by suicide Friday morning, had been scheduled to appear Friday in U.S. District Court to face fraud - related charges connected to a trust fund he handled as an attorney, according to sources familiar with the case.

Campana is one of three Democrats — the others are Councilman John Brown and his brother, Dan Brown, a party operative — targeted by a special grand jury investigating the ballot - fraud case.

In addition to the class - action lawsuits being considered by Curiel, Trump University faces a separate $ 40 million fraud case in New York, filed by state Attorney General Eric Schneiderman.

The Mission argued that some of the Chinese illegal miners were also victims of fraud and blackmail hence their cases must be holistically looked at by government before taking action.

He said that the leadership of the party decided to draw up a form to be filled by every aspirant with a question which demanded to know if an aspirant had ever been detained for any case of fraud or had a pending case, this he said Soludo answered «no» to.

U.S. Attorney Preet Bharara, a prosecutor who made a name for himself in the midst of the the financial crisis by acting on fraud and public corruption cases, is reportedly probing the Clinton Foundation

He added, without naming the specific examples, that information provided by Maina had helped in «solidifying (fraud) cases in terms of conviction» and recovering stolen funds.

The one in New York City, where the charity is based, is reportedly headed by U.S. Attorney Preet Bharara, a prosecutor who made a name for himself in the midst of the the financial crisis by acting on fraud and public corruption cases.

The reimbursements take longer than the millions being spent by the state, for instance, by the Cuomo administration and SUNY regarding the ongoing bid - rigging and fraud case brought by Bharara's office because those agencies entered into contracts with law firms that were signed off by DiNapoli's office in advance rather than seeking reimbursement after the expenses were incurred.

Some academics may find themselves silenced, censured, or threatened by a less egregious but nonetheless career - breaking attack: being fired from their positions, in most cases under false pretexts such as budget cuts or unfounded claims of fraud or poor performance.

Meanwhile, social psychology — a field still recovering from a massive fraud case last year — was hit by the scandal involving marketing researcher Dirk Smeesters.

«I think the increase in the number of fraud cases in the news has sensitized everyone,» he tells Next Wave by e-mail.