Sentences with phrase «fraud earlier filed»
The fresh charges were filed eight days after Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 - count of alleged N34bn fraud earlier filed against him and nine others by the EFCC.
http://nigeriapoliticsonline.com/ Not exact matches
It makes sense then to file early to reduce the likelihood that a fraud will beat you to the IRS.
Kalanick filed his response late on Thursday to the suit brought by Benchmark Capital, an early investor in Uber suing him for alleged fraud, breach of contract, and fiduciary duty.
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.
Earlier detection allows consumers to take immediate action to dispute the account, request a fraud alert or credit freeze, and restore their credit file.
You can lessen the headaches associated with tax fraud by filing your taxes early.
But earlier this month, Planned Parenthood filed a federal lawsuit against the video creators, asserting the group broke several federal laws in its campaign to defame the health - care centers with mail fraud, invasion of privacy, illegal secret recording and trespassing.
Just as RE-Insider predicted when the HUD settlement came out earlier this month, angry homeowners have filed a federal consumer fraud class action lawsuit against Fidelity National Title Insurance and other major title insurers alleging the companies kicked back fees to real estate agents for real estate settlement services.