Sentences with phrase «fraud cases filed»

Here are a few major lawsuits and fraud cases filed against the credit card companies and banks, just from over the last few years.

Not exact matches

Since fiscal year 2009, the Justice Department has filed over 18,000 financial fraud cases against more than 25,000 defendants.

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.

Filing an insurance claim for property that does not belong to you is fraud and insurance companies dedicate resources to detecting and and investigating potential fraud cases.

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

In case you missed it, Benchmark — a major investor in Uber with a representative on its board — filed a lawsuit against Kalanick for fraud and breach of contract.

Then, in February, Mueller filed a new case against him in Virginia, with tax, financial, and bank fraud charges.

Victims are also recommended to set up a fraud alert system, and to file taxes early in case a person tries to use their information to file false tax returns to get refunds.

CFTC Chairman J. Christopher Giancarlo has made a point of taking an aggressive stance against fraud and manipulation in virtual currency spot markets, with the agency filing a number of enforcement actions similar to the fraud case against Patrick K. McDonnell.

The Chief Magistrate in Osun state, Mrs. Fatimah Sodamade, on Wednesday struck out criminal case of internet fraud filed against a prominent monarch in the state, Oluwo Of Iwo land, Oba AbdulRasheed Adewale Akanbi.

At the time, two former Senate leaders and a former state comptroller had been convicted of fraud and bribery, and a number of rank - and - file lawmakers had been convicted of corruption, and, in one case, assaulting a girlfriend.

Former campaign treasurers for Comptroller John Liu aren't the most vocal bunch — at least according to the latest court filing in the Jenny Hou fraud case.

TROY — The lawyer for a city councilman indicted in a voter fraud case has filed a motion alleging that pre-trial publicity in the case has hurt his client.

The fraud came to light in September when Denenberg's former Garden City firm, Davidoff Hutcher & Citron, filed a lawsuit to recover the money and referred the case to federal authorities.

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

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.

The current ballot - fraud case involves absentee ballots filed for voters who told investigators the documents were forged.

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.

At the time, two former Senate leaders and a former state comptroller, had been convicted of fraud and bribery, and a number of rank and file lawmakers had been convicted of corruption, and, in one case, assaulting a girlfriend.

And because many people don't file a complaint with the agency, officials say these numbers represent a fraction of total identity fraud cases.

The last thing you want to do is waste your precious time and money filing a bankruptcy case that will be denied — and you certainly don't want to go to jail for bankruptcy fraud.

In addition, if someone has tried to establish credit with your information, you should report the case promptly to the credit and ask that a fraud report be placed on your file.

Credit inquiries made without your permission can indicate fraud; in which case the credit reporting agencies may put a fraud alert in your files.

File civil cases in local area that involve fraud in consumer products, business services, automobile insurance, real estate / property and welfare.

The department has successfully defended cases on copyright allegations, identity fraud, modification of computer systems, diversion of funds, file sharing over the internet through mediums including Torrent, Kazaa and Napster, trade description infringement, piracy, offences involving misuse, abuse and the unlawful access and modification of computer systems, as well as understanding digital language, such as «warez», «phishing», «pharming», «hacking», «cracking», «spamming», «DOS attacks» and «Botnet».

With over 10 years» experience working on high - profile corporate and personal insolvency cases that include multi-million pound bankruptcies and fraud investigations, Aman's expertise covers contingency planning, insolvency filing requirements, debt restructuring, financing and reschedulings, acquisitions and sales, credit bidding, formal insolvency proceedings, restructurings, refinancings, and debt trading, his career has seen him advise an array of insolvency practitioners on various complex, public - interest litigation cases.

In this case, the lenders advanced funds ($ 55,000) before registering the mortgage in the Land Title Office, and Mr. Gill, who had learned of the fraud, filed a caveat which prevented the second mortgage from being fully registered.

If you have any questions about company fraud or believe you may be eligible to file a whistleblower case, do not hesitate to contact the Boston Whistleblower Attorneys at Altman & Altman for a free initial consultation.

By keeping the case tight and legitimate, and only filing our strongest claims, we don't waste your money on endless discovery — we don't waste the court's time on endless continuances — and we don't file RICO or fraud claims with every breach of contract case just to raise the ante.

Offering extensive flexibility, Legal Files is used to manage investigations or fraud cases, track internal and external resources and monitor costs.

If the bankruptcy court suspects fraud in your filing, your bankruptcy case could be thrown out by the court and you could face serious criminal penalties.

Any attempt to sell or give away assets before filing bankruptcy may be seen as bankruptcy fraud by the court, and if discovered can lead to your case being dismissed or even felony criminal charges.

Also obtained favorable settlement of securities fraud class action — one of the largest ever filed — and victories in a number of related «opt - out» cases in courts around the country

It's a lot less than the 75 % you can pay in a fraud case, but enough that we should all double check our returns before we file them.

As per the Right to Information Act, domestic banks faced a loss of Rs. 17284 crore in 2012 - 13 and around 26, 598 cases of fraud were filed by 62 banks.

Even if one never files a claim, lying on the application for insurance is still accountable for fraud case.

Filing an insurance claim for property that does not belong to you is fraud and insurance companies dedicate resources to detecting and and investigating potential fraud cases.

Identify fraud and abuse, profile abusers, file complaints, file criminal cases, recover money, suggest contractual and administration edits, presentation to clients (internal and external), training and consulting, business expert in -LSB-...]

Department of Justice (Wheeling, WV & Washington, DC) 08/2004 — 05/2007 United States Attorney's Office — Insert Title • Provide a variety of services for the United States Attorney's office focused on trial file preparation and evidence • Screen attorney's filings to ensure the US District Court guidelines are followed in sensitive cases sealed from the public • Provide support on ad - hoc requests from US Attorneys • Assist in analyzing databases, spreadsheets, and records in health care fraud cases • Perform upkeep and maintain the civil and criminal law libraries • Recognized with the Performance Award, Civil Division, United States Attorney's Office, for work excellence

Following the resolution of the court case, in which First Realty was found to have misrepresented the property's condition but was not convicted of fraud, First Realty filed a lawsuit against Frontier.