Sentences with phrase «fraud committed against»

The allegations concerned a letter of credit fraud committed against banks.

It is a form of fraud committed against the people who donate to the rescue group thinking they are helping to «save» or «rescue» an animal in need.

This is an immense fraud committed against the people.

«There was a fraud committed against people in that senatorial district,» Crowley said.

Erie County officials are forming a task force to combat financial abuse and fraud committed against the elderly.

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.

He oversaw investigations and prosecutions involving significant cyber breaches of personal and financial data, sales of the use of «botnets,» cyber frauds committed against multinational corporations, and insider trading schemes that obtained confidential information through cyber breaches.

Not exact matches

If a client seeks their lawyer's advice on a matter that could be illegal or expose them to criminal liability, and the client uses the advice to commit a crime or act of fraud, the attorney could be asked to testify against their client.

Directors have said to me, «we missed it,» or that you can not protect yourself against a «rogue» or someone who is intent on committing fraud.

Enterprise liability, by contrast, places the responsibility of proceeding against the wrongful agents with the firm, and thus with the very agents (and their close associates) most likely to have committed fraud.

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.

One of the nations» biggest banks bullying thousands of employees into committing fraud against unsuspecting customers,» Clinton told a crowd in Ohio, a crucial battleground in the Nov. 8 presidential election against Republican Donald Trump.

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.

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?

«We will use all the tools at our disposal to bring to justice those who commit fraud against our immigrant communities.»

Wike maintained that the people of the state would not participate in the activities of the panel «because of its (panel) agenda against the PDP» while shielding policemen used by the APC to commit electoral fraud.

«We will continue to use all of the tools at our disposal and bring to justice those who commit fraud against our immigrant communities,» Mr. Schneiderman said.

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

However, I bet you'd be against a government that so stringently regulated business that rackets and frauds were far harder to commit.

The jury will consider the following charges against both men: three counts of extortion under the color of official right, one count of conspiracy to commit it, one count of conspiracy to commit honest services fraud, and three counts of soliciting bribes.

The charges against 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.

For example, Schneiderman's office created a «Taxpayer Protection Bureau» to more diligently root out abuses, fraud, and theft committed against taxpayers whether it be through fraud in government programs, investments, or contracts.

They found some minor numerical discrepancies in his data, which you're going to find in most people's data if you look far enough, and they claimed that he had committed scientific fraud and they brought charges against the University of Pittsburgh, all without first mentioning their affiliation.

After months of rumours of piracy on the Internet global communications network, the US attorney in Boston this month brought charges against David LaMacchia, a 20 - year - old student at the Massachusetts Institute of Technology, alleging conspiracy to commit «wire fraud».

The charges against the accused include wire fraud, aggravated identity theft, and conspiracy to commit computer intrusions.

Title insurance is protection against historical mistakes and fraud committed with respect to your home.

While having long - term implications for the financial health of borrowers, a present concern for consumer advocates is that it is unclear what will happen to the CFPB's ongoing lawsuit against the large student loan servicer, Navient, who was sued under the previous CFPB directorship over findings it committed widespread fraud and abuse against student loan borrowers.

If you have reason to believe the identity thief may have submitted a fraudulent change - of - address to the post office or has used the U.S. mail to commit the fraud against you, contact the Postal Inspection Service, which is the law enforcement and security branch of the post office.

It is tough to initiate legal action against a family member, but sometimes you have to do that when they committed fraud against you.

In some cases the official receiver can take criminal action against you: for example, if you have committed fraud.

We had a subcontractor commit fraud against our small business which resulted in us filing bankruptcy.

It's also possible that there are things on there that have nothing to do with you, and have either been placed against your name by mistake or by someone committing fraud.

Many brokers committed all kinds of fraud against forex traders to take their money away.

The SEC's primary compliance mechanism is prosecuting civil cases against companies and individuals that commit fraud, disseminate false information or engage in insider trading.

Kim McGrigg: How to cope with massive family credit card fraud — When family members commit fraud against you, it can be devastating.

Just years of hard work education, and if we do it right, legal action against those who have committed fraud and other crimes.

If you have knowledge of companies committing fraud against the Federal Government, there's a law that offers you protection and entitles you to share in any settlement.

If it was not him who committed the fraud, I asked Bluford, then why did he consent to have judgment entered against himself?

With over 40 years of providing legal services to clients throughout Massachusetts, the Greater Boston Law Firm of Altman & Altman has the experience and resources necessary to bring a whistleblower lawsuit against an entity committing fraud against the federal and / or state government.

A: In order for the Crown to prove the case against you, they have to show that you had the requisite intent to commit a fraud.

As part of his practice, Mr. Avraam has represented employers whose employees and former employees have engaged in significant misconduct, including committing fraud against their employers, as well misappropriating the employers confidential information or otherwise breaching their fiduciary duties.

If you know of a Bank fraud being committed by a company or an individual against the government, please Contact the Boston Whistleblower Law Firm of Altman & Altman to schedule a Free Initial Consultation with one of our experienced Qui - Tam Lawyers.

We have nearly 50 years of experience with whistleblower cases and resources necessary to bring a whistleblower lawsuit against an entity committing fraud against the federal and / or state government.

In particular, courts have imposed fiduciary obligations on employees who have committed fraud against their employer or where they have assisted a fiduciary in competing unfairly against the employer.

R. v. Arsenault, 2014 CACM 8 (35946) Several charges were laid against the Applicant, including one count under s. 130 of the National Defence Act («NDA») of committing fraud contrary to s. 380 (1) of the Criminal Code, two counts under s. 117 (f) of the NDA of committing acts of a fraudulent nature not particularly specified in ss.

In addition, that the definition of «financial crime» in PIPEDA include: fraud; criminal activity and any predicate offence related to money laundering and terrorist financing; all criminal offences committed against financial service providers, their customers or their employees; the contravention of laws of foreign jurisdictions, including those relating to money laundering and terrorist financing.

If you are aware of fraud or misconduct being committed against the government or by a government agency, please contact our whistleblower lawyers.

We have cases where Abu Tour commit fraud against many Umrah passengers, by using a muslim ritual called Umrah.

The judge in billionaire Ronald Perelman's lawsuit against Morgan Stanley, exasperated by the latter's delays in handing over documents, instructs jurors to assume that the firm committed fraud.