Sentences with phrase «fraudulent documents»

Detection of fraudulent documents submitted by passengers and immigrants and continuously improving security - screening processes.

Attorney General Eric Schneiderman and Comptroller Tom DiNapoli announced today that four people — including an aide to Queens Democratic Sen. Shirley Huntley — will be indicted for filing fraudulent documents in order to pocket $ 30,000 in member - item cash meant for a non-profit.

Transportation Security Agency press secretary Ross Feinstein says checking of travel documents is only one step in aviation security and airline officers are trained to detect persons who are attempting to board a flight using fraudulent documents.

As expected, Attorney General Eric Schneiderman announced the superseding indictment of his former state Senate colleague and fellow Democrat, Shirley Huntley for filing fraudulent documents in order to have aides pocket legislative member item money.

But through the federal mail fraud statute, the often more aggressive federal authorities can find a legal «hook» to step in and prosecute state lawmakers who submit fraudulent documents via «snail - mail.»

Illegal hiring is rarely prosecuted, partly because investigations are time - consuming and convictions are difficult to achieve because employers can claim they were duped by fraudulent documents or intermediaries.

Come to vote with fraudulent documents (scan, photoshop, and print a fake bank statement - NOT exactly an impossible task in modern day and age).

The charges focus specifically on Mr. Silver's use of the U.S. mail system and wire exchanges, which give the federal government and Mr. Bharara jurisdiction for the charges, to allegedly send fraudulent documents in his effort to perpetrate the scheme and to conceal it from the legislature's Ethics Commission and Gov. Andrew Cuomo's short - lived anti-corruption Moreland Commission.

«It appears that JWRC knew fraudulent documents were being presented by Raftel to gain legal status for illegal ivory but allowed Raftel to carry out registration anyway.»

Grounds for refusal include misrepresentation or presenting fraudulent documents at the border, general health risks to other Canadians, past criminal offenses, a lack of financial resources, or any other breach of The Immigration & Refugee Protection Act.

Citizenship Officers have clear authority to seize fraudulent or suspected fraudulent documents.

The scam ran through Cupp's mortgage company — North Bay Trust Services — the three created fraudulent documents that only delayed a homeowner's foreclosure, but did not satisfy the preexisting mortgage debt to the original lender.

Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

A registrant sets out to start his own business, one not related to real estate, and uses fraudulent documents to apply for a loan.

«Today's New York Times report that the Senate filed fraudulent documents to secure lulus for members of the Independent Democratic Conference represents an egregious misuse of public monies, and potentially a more serious legal violation, which must be investigated by law enforcement,» said Susan Lerner, the executive director of Common Cause.

According to the state's indictment, the president and treasurer of the Parent Workshop submitted fraudulent documents to New York State to obtain public money from a legislative member item sponsored by then - Senator Huntley.

If Dave Natoli, with the imprimatur of Frank Patience and John Flanagan mailed his fraudulent documents to the Casper Milquetoast NYS Comptroller to pay non existent chairs of committees, it would be a clear case of mail fraud.

Court Jails Fraudster One Year for $ 4,100 Internet Scam Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

Singh, for all his discussion of taking advantage of FEMA aid, was charged before his plea deal with fraudulently obtaining federal disaster relief funds by filing fraudulent documents and invoices.

Chinese national Yuanran Zheng appeared in court again today to answer to charges of using a fraudulent document to obtain a social security card.

Henner discovered numerous examples of extensive scam baits online, and will exhibit a number of signs that various scammers were asked to make as a result of email conversations, negotiation of fraudulent documents and bogus websites.

Fraudulent Document Identification — Received training to analyze documents and identify both fraudulent documents and imposters utilizing authentic documents of identification

My ex filed incomplete or fraudulent documents... more attorney's fees.

She even went so far as to make up a fraudulent document from the Arizona Disability Act which she sent to me.

For a one - time premium, title insurance can cover a home owner for losses as a result of not having an up - to - date survey, having a property built too close to the lot line, or as a result of a fraudulent document registered on the title.