Sentences with phrase «fraud involved»

These are only a few specific examples of the thousands of cases of fraud involving charter schools nationwide.

We call it mortgage fraud and we believe that research will show that mortgage fraud involving builders almost always involved a builder controlled title company or lender.

It might be able to reduce fraud involving cash machines and credit cards, which major banks say costs them # 165 million annually.

• Civil fraud involves circumstances that are more broad in scope in which bad faith is usually involved in the act.

This is the most rampant form of fraud involving real estate closings.

France's former foreign minister, Roland Dumas, and the country's leading auctioneer, Jacques Tajan, are to be tried after accusations of an alleged fraud involving artworks left by the Swiss sculptor Alberto Giacometti.

In the first charge, the EFCC accused Adoke and 11 others in three counts of conspiracy and engaging in fraud involving $ 2, 267,400 in September 2013.

The charges are related to the 2014 race in the 86th AD where Ramirez was accused of election fraud involving absentee ballots.

< $ 300: If your act of insurance fraud involves property and / or services valued at less than $ 300, the crime will be classified as a Class A Misdemeanor.

$ 300 — $ 10,000: If your act of insurance fraud involves property and / or services valued between $ 300 — $ 10,000, the crime will be classified as a Class 3 Felony.

Internal investigations and the defense of allegations of fraud involving government programs

Now, because of concerns about possible fraud involving people claiming the exemption on multiple properties, everyone receiving the Basic STAR exemption must re-register by the end of the year to remain eligible for the program.

Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that» [u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.

A possible snag right now is that the Securities and Exchange Commission has put the kibosh on ICOs of all sorts following a wave of speculative mania and blatant fraud involving tokens.

These are just some of the cases of product fraud involving food or beverage products that have occurred in the U.S. market in recent years.

These are just some of the cases of product fraud involving food or beverage products -LSB-...]

The charges stem from the 2014 primary election where Ramirez was accused of election fraud involving absentee ballots.

Deposit fraud: The newest and latest variation of real estate bad cheque fraud involves an aborted promise to pay a deposit.

Fraud and regulatory: The firm specialises in cases ranging from international frauds involving the United Nations and Foreign Government ministers to large - scale City frauds.

Potter, Colpitts and Clarke each face single counts of market fraud and conspiracy to commit fraud affecting the public market, and two counts of fraud involving more than $ 5,000.

CNBC «Treasure Detectives» host Curtis Dowling offers tips about a common fraud involving collectibles: furniture.

«The scheme outlined in the indictment focuses on bogus sleep studies that the defendants utilized to engage in a much more lucrative fraud involving Lap - Band procedures,» said Acting United States Attorney Sandra R. Brown.

Typically there is financial fraud involved, as when a currency trader in Singapore brought down Baring Brothers.

Former Italian prime minister Silvio Berlusconi — the cavaliere — has been successful in fighting off legal challenges ranging from sex with minors to alleged tax fraud involving humungous amounts for well over a decade.

It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth...

Justice Agbim noted that «the fuel subsidy fraud involved corruption and fraud on a very massive scale»; that it involved many oil companies and officials of government's regulatory agencies «looting and stealing of trillions of naira from the Federal Government of Nigeria and threatening the security and economy of Nigeria.»

ERIE COUNTY, NY — Erie County Executive Mark C. Poloncarz today noted that 2013 was a highly successful year for the Erie County Department of Social Services» Special Investigations Division («SID»), which is mandated by New York State law to investigate and prosecute fraud involving social service programs.

On Tuesday, in the Westchester County Court in White Plains, Judge Alberto Lorenzo unsealed a 66 count grand jury indictment against Fevang covering 22 specific instances of fraud involving rigged bids going back to 2006.

The Economic and Financial Crimes Commission on Tuesday arraigned a former Director General of the National Broadcasting Commission, Emeka Mba, on 15 counts of money laundering and procurement fraud involving N2.8 bn.

TROY — The city Democratic chairman and the Working Families Party Friday condemned the actions of party members and officials who may have participated in alleged voter fraud involving last year's primary election absentee ballots.

Contributing to the alleged visa fraud involving some lawmakers in the country, he said the fact they guaranteed the visas for some persons meant they knew them juxtaposing that to his.

In an effort to expose fraud involving Medicaid benefits and Supplemental Nutrition Assistance Program payments, Albany County Executive Dan McCoy and Albany County Sheriff Craig Apple today announced the arrests of county residents on fraud charges.

He said the only evidence of possible election fraud involves Russian tampering.

The Office of the National Security Adviser has uncovered a major fraud involving 29 ghost workers.

Only last week, after years of trying, and the notorious fraud involving Korean researcher Woo Suk Hwang, hESCs were finally created through a variant of the cloning technique that gave us Dolly the sheep.

Dating apps run by 21 firms in China have been closed down amid allegations of fraud involving hundreds of thousands of customers, according to a newspaper We recommend online dating websites in China to date Chinese girls.

Timesheet fraud involves paying employees incorrectly for the hours they work.

Credit Fraud — Unauthorized Charges Credit fraud involves the theft of your credit card or account number to make unauthorized charges to your account.

the real fraud was the intellectual fraud involved in these guys thinking that they had some spectacular new financial instruments, when they really did not understand Brealey and Myers.

These and other provocative questions are raised by the story discussed over at the Wall Street Journal Law Blog in a post by Ashby Jones about a recent incident of alleged billing fraud involving Holland and Knight.

Former Ince & Co partner Andrew Iyer has been jailed for four years and eight months following allegations of fraud involving millions of pounds of client money.

We also acted for a main defendant in Operation Vitric - a HM Customs & Excise investigation into a missing trader carousel fraud involving computer chips with an alleged loss to the Revenue of over # 100,000,000.