Sentences with phrase «fraud problem back»
The most likely candidate on the Democrats» side, according to one Capitol source, is County Legislator Dave Denenberg (although he had a little voter fraud problem back in 2005).
http://www.nystateofpolitics.com/ Not exact matches
Documents in a mortgage backed security fraud case «reveal that J.P. Morgan, as well as... Washington Mutual and Bear Stearns, flouted quality controls and ignored problems, sometimes hiding them entirely, in a quest for profit,» the New York Times reported.
As I wrote back in 2013, the findings of the Guelph study (and now the findings of the New York attorney general) suggest a quality control problem at best, and outright fraud at worst.
«Cash investments in the United States, it's backed by the FDIC so you have limits on your potential for loss, but this is an area that's totally unregulated, and is not only subject to that problem but is subject to theft, subject to misrepresentation, and other types of fraud» said Iowa Insurance Division Commissioner Doug Omen.
The government adviser hired to get 120,000 «problem families» back to work resigned yesterday amid allegations of fraud at her firm.
About the same proportion of people — 2 percent — reported a problem with their cash - back program as reported fraud on their accounts.
Though the advent of formal certification processes like LEED has cut back instances of out - and - out fraud, green - washing has no doubt devalued the currency of the term «green» and often obscures more complex conceptual problems.
No problem») and that they actually did so («You've signed the lease, it's too late to back out»), he may be guilty of fraud, which is a...
Instead, the Insurance Bureau is back to its tired old tactics of exaggerating the problem of fraud without concrete evidence, in a bid to have the government limit insurance coverage further.