Sentences with phrase «fraud involving more»

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.

Not exact matches

«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.

We believe the full story behind the EFPs is more complicated and disturbing, and that it involves collusion, conspiracy, and fraud.

No one involved in the above commercial has committed more fraud than the person voicing Jack in the Box in it.

Venditto was indicted last month on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Venditto was accused in a superseding indictment in November of 21 charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

In a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned on a wiretap on Macedonio was used only to convict Macedonio of drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible illegal activities by a member of Spota's staff, was ignored, sources said.

Former Oyster Bay Town Supervisor John Venditto was indicted Tuesday on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Former Oyster Bay Town Supervisor John Venditto was hit with a superseding indictment that includes more than 20 new federal criminal charges involving securities fraud in the issuance of the town's public offering of hundreds of millions of dollars in securities between 2010 and 2016.

Former Oyster Bay Town Supervisor John Venditto was indicted on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Nigerians have the right to know more about the allegations, including the names of the states involved, and whether the recently returned $ 321m Abacha loot was affected by the reported fraud and corruption.»

Nojay, who also was involved in international democracy movements, as well as international business deals, was accused of fraud in connection with a venture in Cambodia, which he brushed off earlier this year as nothing more than a lawsuit.

Nojay, who was also involved in international democracy movements, as well as international business deals, was accused of fraud in connection with a venture in Cambodia, which he brushed off earlier this year as nothing more than a lawsuit.

Seabrook was convicted in 2012 in a brazen fraud scheme involving more than $ 1 million in taxpayer money.

The eight - count trial Bruno faced cost the defense about $ 2 million, he said, and a potential second trial would likely be shorter and more compact, involving fewer fraud charges.

Nigerian Dating Scammers Scammers List — Nigerian... — Nigerian Scammers database which provides list of scammers who are involved in various types of scams like lottery scam, online fraud, dating scam and more.

But just as dating app users are at an all - time high, so is Nigerian Scammers database which provides list of scammers who are involved in various types of scams like lottery scam, online fraud, dating scam and more.

Two sentenced in online dating scheme involving young Marines — CAMP LEJEUNE, N.C. (WITN)-- One of two people who defrauded Camp Lejeune Marines of thousands of dollars in an online dating scheme is headed to federal... pleaded guilty to conspiracy to commit wire fraud and aggravated... Online Dating Services Ookala Hawaii From Read More...

2018-04-08 14:18 Nigerian Scammers database which provides list of scammers who are involved in various types of scams like lottery scam, online fraud, dating scam and more.

Note that a current online fraud trend involves the fraudster sending you a cashier's check for more than the purchase amount of your car and asking you to send the difference back to them via wire, gift card or some other means.

Many of those loans, however, involved one or more aspects of fraud.

If 1.22 percent involved fraud, then FHA financing read more

Crowd funding and Internet offers: Small startups are among the risky investment categories, and the JOBS Act is likely to elongate a recent trend of more investigations and enforcement actions involving Internet fraud.

If your business is involved with large - scale transactions that require ongoing shipments and deliveries, fraud protection benefits are even more important.

Cases involving credit card frauds are becoming more rampant, As a first time card holder, you may not know the steps you need to take to protect you card.

[The Guardian] Royal Bank of Canada's wealth - management subsidiary in the Bahamas is reportedly involved in tax fraud... Read More

Now, with far more money riding on the foisting of the AGW fraud, just what the hell gives you to sit before your computer right now, Bill, and try to push the notion that «researchers involved in environmental studies don't usually have a direct monetary interest in the outcome,» hm?

And a large global recession that politicians which media supported, created, also dampen the appeal of even more excessively wild government spending - hundreds of billions or trillions depending how want to measure it, which of course involved massive government fraud and waste which obviously created too much unemployment and poverty in general.

Its more than a hoax, with the funds involved it is tantamount to massive FRAUD against human kind.

A spate of new aggravating factors to be considered on sentencing relate directly to fraud cases and a two - year mandatory minimum jail sentence will be imposed on anyone convicted of a fraud involving $ 1,000,000 or more.

The office has personally handled and successfully obtained winning results for criminal cases involving enterprise corruption, fraud and many more criminal charges.

Rosie has broad experience on matters involving civil fraud and is currently working with CYK colleagues on a complex asset tracing programme spanning more than 20 jurisdictions.

Per the Uniform Commercial Code (UCC), contracts involving more than $ 500 in exchange for goods must be in writing (UCC Section 2 - 201 — commonly called the statute of frauds).

For more complicated tax scenarios, or situations involving fraud, it is recommended that you keep your records for at least seven years.

It is a simple bad cheque fraud (see this post for an explanation of how this type of fraud works) and involves the supposed payment of a settlement due to an injury at work... Read More»

Frauds are getting much more sophisticated, and there are usually multiple accomplices involved.

But Keaton says that crime lab scandals fall into two categories: those involving fraud or other egregious misconduct, which are few and far between but suggest a complete breakdown in the integrity of a lab; and those based on human error, which are far more common but much easier to identify and correct.

Medical providers facing federal charges involving health care fraud, Medicare fraud or Medicaid fraud face much more than serious fines and imprisonment.

For example, Mr. Klamann was lead counsel in a commodities churning case which was tried to a $ 700,000 punitive damages verdict, a securities fraud case which produced a seven - figure confession of judgment involving a Real Estate Investment Trust (REIT), a successful consolidated case of more than 140 plaintiff investors in varying combinations of six commercial real estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnerships.

As has been demonstrated by Project Whiplash and the other police operations, law enforcement has been more willing to involve themselves in these matters and to break up fraud rings in recent years.

These matters often involve allegations of fraud, bribery and... Read More

We're seeing more clusters of claims — thatis claims that have a common nexus such as a fraud scam that involves many lawyers, or a piece of (erroneous) advice that a lawyer provides to several clients or that several others relied on.

Unfortunately, when more than one state or country is involved in a transaction, issues concerning jurisdiction arise when claims are made based on a breach of contract or fraud.

Mr. Filkow knows the people involved and understands the criminal justice system — he draws on more than 25 years of experience in getting successful results in theft and fraud cases to craft the best strategy and defence for your case.

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

Missing trader intra community fraud (carousel fraud) cases involve a number of buffer companies and freight forwarders, leading to more disclosure requests as defendants seek to prove their innocence.

He supervised an office of more than 200 Assistant U.S. Attorneys, who handled a high volume of cases involving terrorism, narcotics and arms trafficking, financial and healthcare fraud, cybercrime, public corruption, gang violence, organized crime, and civil rights violations.

Given the complexity of many types of large - scale fraud, which often involve more than a single country and so go beyond national jurisdiction, it is necessary to provide EU - wide enforcement at least on this issue.

It might be more convenient for the doctor in terms of collection of bad debt, insurance policy claims (where an insurance card would normally be required, at least), protection against fraud claims from an insurer, and medical record keeping to have a name, so a doctor might make it a policy to require ID, but it is not required by law (except where a government benefit provider like Medicaid or Medicare is involved and has a regulation requiring it).

We continue to see attempted frauds involving debt collections, and we also continue to see real estate frauds as well (more ID theft now, as flip frauds are harder in a slower market when property values are not rising).