Sentences with phrase «fraudulent applications for»

The agencies should also contact lenders for you if fraudulent applications for credit have been made in your name and make sure your credit report is corrected.

Not exact matches

The superintendent gave her an ultimatum to sign a fraudulent federal grant application for school lunch facility improvements when he planned to use the money for athletic facilities or quit.

The online application process for tax credits has been suspended after it was found to have been used to make fraudulent claims.

The team worked to expand fraud indicators prior to approving applications, improve communication between program areas to identify fraudulent benefits, pursue prompt prosecution through collaboration with the District Attorney's office, and establish review protocols to assess eligibility for both open cases and cases recently closed.

FHC / L / 565C / 2015 - filed an application for the issuance of bench warrant against Innocent Chukwuma; Charles Chukwuma and Annajekwu Sunny for fraudulent clearance of goods, forgery, conversion, stealing and conspiracy presently pending before Faji J, at the Federal High Court, Ikoyi and adjourned to Decemeber 8, 2017 for arraignment / or hearing of motion.

«Across New York, fraudulent service providers are making millions of dollars by ripping off immigrant communities for what they think are rushed or necessary applications for life - altering legal documents: green cards, entrance visas for family members, or the passports to leave and enter the country,» read the release.

Thieves just need basic information to apply for fraudulent credit cards or loan applications.

Several fraudulent websites are charging prospective Housing Choice Voucher (commonly referred to as Section 8) applicants fees to submit an application, along with collecting personal information such as social security numbers, credit card information, etc. falsely stating that this information is needed for a credit check to submit an application.

Your credit bureau files are monitored for potential fraudulent activities, such as new accounts and loan / credit card applications made in your name.

2.20.6 We retain absolute discretion to accept or reject any application for a SSA membership or suspend any membership account in the event of irregular or fraudulent transactions.

According to the Toronto Star Willis was arrested in January for providing fraudulent cheques to at least two landlords, and for providing false employment information on her rental applications.

For a misdemeanor to come into evidence, the prior crime must be one that reflects on likelihood that the witness will lie, like a fraudulent credit car application charge or a perjury conviction for stating, «I did not have intercourse with that Lewinski woman.&raqFor a misdemeanor to come into evidence, the prior crime must be one that reflects on likelihood that the witness will lie, like a fraudulent credit car application charge or a perjury conviction for stating, «I did not have intercourse with that Lewinski woman.&raqfor stating, «I did not have intercourse with that Lewinski woman.»

The ingredients for confusion and deceit were present in that there was fraudulent conduct by the borrower, says Robert Highmore, head of London property litigation at Charles Russell LLP: «The premises were not clearly identifi ed by signage, there were similar premises nearby also controlled by the borrower, insufficient details of the property were entered on the mortgage application form and arrangements for inspection were made relatively informally over the telephone.»

Recent experience in this area includes unfair prejudice petitions, claims for wrongful and fraudulent trading, applications to set aside statutory demands, validation orders and relating to void transactions.

Michael focuses on discrete insolvency matters, advising insolvency practitioners and individuals on court - related matters including: the prosecution and defence of antecedent transaction claims; claims for misfeasance and wrongful and fraudulent trading; emergency action and injunction work; asset - tracing and protection; and more diverse court applications under the provisions of the Insolvency Act 1986.

So where a client's communication to a lawyer is fraudulent — e.g., a deliberately false statement on an application for legal aid (Descoteaux v Mierzwinski [1982] 1 SCR 860)-- that communication is not privileged.

If they are to be produced in an English court, eg in an application to set aside for fraudulent non-disclosure: per Sharland, it will be further assumed that the same rules as to LPP will apply to them as if they were English documents taken from English lawyers.

The MIB is a confidential database that is used by insurance companies to detect and prevent fraudulent and misrepresentative applications for insurance.

You may not use the Application for any purpose that is illegal, fraudulent or infringes another person's rights.

If you've been checking your credit report (as you should be, regularly), and you've noticed your score has dropped for no apparent reason, it could be because of the hard credit checks that took place when the fraudulent credit applications were placed.

After the contestable period, the policy becomes incontestable except for application statements that can be proven as fraudulent.

Specifically, the office will be testing blockchain applications of property title transfer and a system for filing liens; compatibility between a blockchain and a traditional, server - based setup; fraudulent use prevention and conveyances of vacant property in Chicago.

Having an application form for every employee protects you as an employer from an applicant making fraudulent claims, and allows you to take action if the application form is not accurate.

Professional Summary Technical customer service professional with over 10 years of experience in new... mentored new and existing employees in new accounts service processes and company policies in both classroom... credit applications to determine eligibility for service taking additional security measures when fraudulent

The Cook County Recorder's Office will be testing applications of blockchain for filing liens, prevention of fraudulent use, conveyances of vacant property in Chicago and compatibility between a blockchain and traditional server - based setup.

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained