Sentences with phrase «fraudulent claims in»

A large number of customers with the PIP insurance plans are filing fraudulent claims in large numbers which in turn is leading to increased cost for auto insurance providers.

2) To reduce the number of fraudulent claims in Ontario's auto insurance industry and thereby protect the public from unduly high insurance premiums, the Financial Services Commission of Ontario (FSCO) should use its regulatory and oversight powers to:

This paper suggests procedural improvements to weed out dubious and fraudulent claims in the early stages of multidistrict litigation (MDL) proceedings to prevent them from becoming «lawsuit magnets.»

I had one estate claim where through Facebook I was able to show that the plaintiff had commenced numerous fraudulent claims in other jurisdictions.

There is evidence of fraudulent claims in about two per cent of all refugee cases, so IRB members need to look for material inconsistencies and contradictions.

It is deeply disturbing that a plaintiff should make such fraudulent claims in his legal pleadings.

There are so many historical fraudulent claims in this movie you could drive 50 buses through all of the holes at once.

Participating in fraud rings: When a consumer makes a fraudulent claim in collusion with other parties, like agents, physicians, providers, that's known as a fraud ring.

Not exact matches

In a move that should be welcomed by anyone serious about innovation in financial technology, the Securities and Exchange Commission announced Friday that it would prosecute the creator of two stock - like «ICOs,» or Initial Coin Offerings, which it alleges were sold on the basis of fraudulent claimIn a move that should be welcomed by anyone serious about innovation in financial technology, the Securities and Exchange Commission announced Friday that it would prosecute the creator of two stock - like «ICOs,» or Initial Coin Offerings, which it alleges were sold on the basis of fraudulent claimin financial technology, the Securities and Exchange Commission announced Friday that it would prosecute the creator of two stock - like «ICOs,» or Initial Coin Offerings, which it alleges were sold on the basis of fraudulent claims.

In addition to lower reimbursements, Ameritox also faced a fraudulent claims lawsuit from Humana.

In May, the company paid $ 89 million to settle claims brought by the Department of Justice that it had bilked taxpayers out of mortgage insurance through fraudulent foreclosures.

The women say they were assaulted by their drivers, and claim the ride - hail company has engaged in unlawful and «fraudulent» conduct that misled them into believing their drivers would safely transport them.

In particular, User shall not: i. Provide, post or otherwise distribute content which is defamatory, threatening, disparaging, grossly inflammatory, false, misleading, fraudulent, inaccurate, unfair, contains gross exaggeration or unsubstantiated claims, violates the privacy rights of any 3rd - party, is unreasonably harmful or offensive to any individual or community; ii.

At Zhang's hearing, IRB adjudicator Leonard Favreau ruled Zhang joined a church in Canada to support a fraudulent refugee claim because Zhang only knew the names of two of Jesus» apostles, two of the gospels, and one prayer — the Lord's Prayer, which he recited incorrectly.

There is no acknowledgment of the Times» error in promoting ACT's fraudulent claims.

They did more research, asked more questions, fact - checked their sources and, finally, published a piece in the student newspaper exposing their incoming principal's fraudulent claims.

Mayor Barry's alliance with Farrakhan was but the latest episode in the series of Reichstag fire incidents that began with the fraudulent claims of Tawana Brawley and have escalated since, in which the normal processes of the judicial system are converted by leftwing racists and black «nationalists» into their standard morality play about oppressive Amerikkka ruled by white devils and in need of liberation.

This year the biggest scalp from the dodgy expenses claims MPs made in the noughties was Denis MacShane, the former Europe minister, who got six months behind bars for his deliberately fraudulent claims.

Prime minister David Cameron said in a newspaper article published today the review would also look at increasing prosecutions against benefit fraudsters, incentivising individuals to inform officials about others» fraudulent benefit claims and sharpening penalties for fraudsters.

Bentivolio and his lawyer are claiming that Rocky Raczkowski — another Republican in the crowded primary field for what could be one of the nation's most hotly contested House races in November — has a history of waging a «malicious defamation campaign... telling multiple third parties that Bentivolio's military record is fraudulent and fake,» the Detroit Free Press reported.

The Government is considering whether to use lie detectors in order to identify fraudulent benefit and compensation claims, says The Independent.

But on Thursday, the New York Times revealed that Peralta, along with colleagues in the IDC, got thousands of dollars in taxpayer money from the state after GOP officials submitted fraudulent paperwork claiming they were the chair of committees that were actually led by Republican senators.

The duo have been at each other's throat in the past few days with the former Attorney General calling the undercover journalist a «criminal», claiming he is running a «fraudulent and unregistered» company — Tiger Eye PI.

The fraudulent sale, which was allegedly carried out in January 2017, was perfected by the defendants fraudulently claiming to be the descendants of Ifegbuwa family.

The Tenney campaign had claimed that Phillips violated election law by submitting fraudulent petition signatures in order to secure a spot on the ballot.

play The concerned staff in a petition claim her decision to cancel a contract awarded to Superlock Technologies Limited (STL), a company contracted to supply and manage Biometric Voter Registration machines (BVRs) and the Biometric Voter Devices (BVDs), as well as her directive for the payment of $ 76,000 to IT firm, Dream Oval, were fraudulent and hence she should be removed from office.

According to the indictment, Silver attempted to hide his fraudulent scheme by lying publicly about the nature of his work, claiming that none of his clients had business before the state when he was in fact successfully being lobbied on state real estate laws by Glenwood Management.

Attorney General Eric Schneiderman, who has sued Trump University over fraudulent claims, is targeting Donald Trump's Trump Foundation in a new investigation.

The anti-graft agency claimed that the N1.9 bn was part of N3.3 bn, which Shagaya allegedly realised through «fraudulent activities in the Nigerian National Petroleum Corporation,» where she allegedly «influenced the fraudulent allocation of Dual Purpose Kerosene to Index Petrolube Africa Ltd., with the aid of the former First Lady, Mrs. Dame Patience Jonathan.»

The EFCC claimed that the N3.3 billion was realised from Shagaya's «alleged fraudulent activities in the Nigerian National Petroleum Corporation, (NNPC), where she allegedly influenced an allocation of Dual Purpose kerosene to a company, Index Petrolube Africa Ltd., with the aid of the former First Lady,

Share this story Leave a comment What others are reading Heads must roll over forgery, fraudulent claims — Ace Ankomah Cash for seat: Kweku Baako rips Minority apart over «animal report» Kenya deports Miguna Miguna over Odinga «swearing - in» False claims: Prosecute my company; Businessman dares Auditor General Source: myjoyonline.com

Share this story Leave a comment What others are reading Heads must roll over forgery, fraudulent claims — Ace Ankomah Kenya deports Miguna Miguna over Odinga «swearing - in» Sandvik installs first AutoMine ™ Lite Loading system in West Africa Cash for seat: Kweku Baako rips Minority apart over «animal report» Source: myjoyonline.com

Although fraudulent research claimed a connection, repeated new studies ended in failure, and the original paper was dismissed.

«This is an extremely valuable tool that allows for officers and responders to inform families about the loss of a loved one or reunite parents and children in real time, while distinguishing from fraudulent claims,» said Miles.

DISCREDITED surgeon Andrew Wakefield, who authored the controversial paper that linked the MMR vaccine with autism in 1998, received another blow to the tatters of his reputation this week as the BMJ published a series of papers claiming that the work was not only misleading, but also «fraudulent».

That's why it's still important to point out that an influential 1998 paper in The Lancet claiming to show a link between autism and vaccines was fraudulent and has been retracted, he says.

Though Hwang Woo - suk, a South Korean scientist claimed to have created the first human embryonic clone and derived a stem - cell line from it in 2004 his work was later shown to be fraudulent.

The case brings to light some of the major problems in the herbal supplement industry today, ranging from baseless claims to fraudulent manufacturing and marketing.

Every time someone points out the problems with the wild claims made by these people, the only rejoinder is that the critics must be in the pay of big pharma or big medicine or whatever, and the inconvenient evidence has to be fraudulent.

Each year there are billions of dollars in refunds claimed by sneaky thefts — they steal your personal data and file falsified tax returns to nab a fraudulent tax refund.

The company's comprehensive anti-phishing solutions are especially useful in the dating industry where fraudulent claims can put singles at risk for blackmail and identity theft.

You acknowledge that you have not entered into these terms and conditions in reliance upon any statement, warranty or representation made by us or any other person and you irrevocably and unconditionally waive any rights to claim damages and / or to rescind these terms and conditions by reason of any misrepresentation (other than a fraudulent misrepresentation) that is not contained in the terms and conditions.

According to Birth.Movies.Death., Matt Damon has signed on to star in Charlatan, a movie about a man named John Romulus Brinkley who claimed to be a doctor in the early 1900s and ended up killing a number of people with his fraudulent — yet oddly crowd - pleasing — medical advice.

Set in 1928, Colin Firth (The Railway Man, The King's Speech) plays Stanley Crawford, a world - famous British illusionist working in disguise as master Chinese magician Wei Ling Soo, whose knowledge that there's no such thing as magic has him take up a side career as a debunker of fraudulent psychics claiming to possess the power to link into the spiritual world.

Additionally, we may disclose Personal Information where we, in good faith, deem it appropriate or necessary to (1) prevent violation of the Terms of Use, or our other agreements; (2) take precautions against liability; (3) protect our rights, property, or safety, or those of a third party, any individual or the general public; (4) maintain and protect the security and integrity of our services or infrastructure; (5) protect ourselves and our services from fraudulent, abusive, or unlawful uses; (6) investigate and defend ourselves against third party claims or allegations; or (7) assist government regulatory agencies.

Meanwhile, in preparation for a rush vote to close Hartford's Clark School and hand it over to Achievement First, Inc., Hartford Superintendent of Schools Christina Kishimoto has provided the Hartford Board of Education with a «School Redesign Analysis» that attempts to justify her proposal by literally selecting only those measurement criteria that will bolster her fraudulent claims.

DOT may make available to another agency or instrumentality of any government jurisdiction, including State and local governments, listings of names from any system of records in DOT for use in law enforcement activities, either civil or criminal, or to expose fraudulent claims, regardless of the stated purpose for the collection of the information in the system of records.

Any company that claims it can produce the entire piece, and produce it in short order, is fraudulent.

For two years, a group of authors has been trying to make a legal case against author services provider Author Solutions, claiming that they engaged in a fraudulent scheme to sell worthless marketing services.

Fraudulent insurance claims are incredibly costly to companies, so they will be extra vigilant in cases of theft due to the ease of filing those types of claims.