Sentences with phrase «fraudulent documents in»

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.

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.

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.

Not exact matches

The inspector general's office has repeatedly documented fraudulent activities in the program and has renewed its call for tougher standards, training and regulations of personal care assistants.

«She prepared and acted upon fake documents in support of other clearly fraudulent transactions,» a Law society hearing document states.

Rather than disclosing the full extent of problems like fraudulent home appraisals and overextended borrowers, the bank adjusted the critical reviews, according to documents filed early Tuesday in federal court in Manhattan.

In Blockchain: An Emerging Solution for Fraud Prevention Jun Dai, a computer scientist at California State University Sacramento argues that «altering or deleting information in the companies accounting systems, changing electronic documents, and creating fraudulent electronic files were the main methods to conceal frauds.&raquIn Blockchain: An Emerging Solution for Fraud Prevention Jun Dai, a computer scientist at California State University Sacramento argues that «altering or deleting information in the companies accounting systems, changing electronic documents, and creating fraudulent electronic files were the main methods to conceal frauds.&raquin the companies accounting systems, changing electronic documents, and creating fraudulent electronic files were the main methods to conceal frauds.»

An Ernst and Young report in 2015 commissioned by the Interactive Advertising Bureau documented the staggering figure of $ 8.2 billion as the cost to advertisers in the US alone from fraudulent online advertising, malware and «malvertising», and access to infringing content.

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

«All other averments relating to fraudulent activities against the applicant remain largely in the realm of imagination of the respondent and unproved as there is no such document before the court.

The document also mentioned another judgment debt paid to the Construction Pioneers (CP) of 94 million Euros in 2010, GH275.92 Million judgment debt to 41 individuals, 15 business entities and many others, which the NPP describes «fraudulent».

As his failing campaign throws out accusations of fraud, what's notably missing is a single reference to a law that was broken or document that was fraudulent,» Shikhman told the Advance in a statement.

The source document, the Intergovernmental Panel on Climate Change (IPCC) 2007 Fourth Assessment Report (AR4), has been under harsh scrutiny over the past weeks for a number of blunders, including the Climategate scandal, bogus claims about Himalayan glacier melt, false assertions The Netherlands are drowning, deceptive hysteria over conditions in the Amazon, exaggerations of vanishing polar ice caps, and fraudulent cover - up of Chinese temperature data.

Whereas the ACC advocates are waving the documents as proof that the Deniers are engaged in a wide - scale fraudulent plan to confuse the issues and support efforts to propagandize youth, and misinform the public.

Furthermore, the Climate Science Legal Defense Fund views the malicious and fraudulent manner in which the Climatic Research Unit documents were obtained and / or thereafter disseminated, as well as the repeated blogs about them, as providing the basis for civil actions against those who obtained and / or disseminated them and blogged about them.

Even if there are already issues with your accounts documenting the whole process in writing can help protect you and preserve your rights when you go to challenge fraudulent charges.

Companies under investigation in these jurisdictions may avail themselves of the privilege and its protections, although it is important to note that privilege will not usually apply where documents are generated to further fraudulent or illegal acts.

If you have an unauthorized charge in your checking or savings account, you can file a Dispute Fraudulent Bank Transaction document, which will help you get that money back.

The committee also made clear that it was not addressing situations in which documents are obtained through criminal, fraudulent, deceitful or otherwise improper conduct.»

The newspaper cited documents indicating Dao had given up his license in 2005 after being convicted in connection with allegations of fraudulent prescriptions.

These billboards require City Council approval — yet they are being granted permits without Council approval because advertising companies are submitting fraudulent land surveys and are lying in permit documents.

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.

Although that may still be far away, AI has already managed to do some amazing things, such as spotting cancer in tissue slides better than humans, anticipate fraudulent payment attacks before they occur, trade stocks, and even flag errors in legal documents.

Or you might find yourself on a blog such as www.mortgagefraud.org where a release from the Attorney General of Massachusetts was only one of the Top Ten indictments: «WOBURN, WORCESTER — Two bank employees, a mortgage broker, an assistant of the mortgage broker, and a Worcester man had 106 indictments returned against them late yesterday in connection with allegedly creating false or misleading bank documents that were then used to obtain fraudulent mortgage loans in the millions of dollars.»

122 DOS 98 Matter of DOS v. Hazor — proper business practices; sales associate as officer of company; corporate broker dissolved by proclamation may only carry on business required for winding up its affairs; engaging in licensed activity and submitting license renewals after dissolution by proclamation constitutes fraudulent practices; failure to comply with DOS request to appear and for production of documents along with failure to comply with subpoena violates RPL § 442 - e (5); licensed salesperson violates RPL § 441 - b (2) when he serves as an officer of the corporation; brokers and salesperson's licenses revoked

It further notes that Mackey attempted to conceal the fraudulent loan closings by preparing false HUD - 1 settlement documents that showed that the existing mortgages had, in fact, been paid off.