Sentences with phrase «if fraud claim»

Collected information to assist in performing detailed research to determine if fraud claim is valid

Finally, if fraud claims against firms become more common, lawyers may need to check with their malpractice insurers to determine whether their coverage includes suits for fraud.

Not exact matches

If you make untrue claims about a product or service, this is considered fraud.

Armstrong's former teammate, Floyd Landis, originally brought the lawsuit in 2010 under a federal law, the False Claims Act, that lets whistle - blowers pursue fraud cases on behalf of the government, and obtain rewards if successful.

Even if regulators do not act, when a presale results in nothing more than profits for its promoter, a disgruntled investor will inevitably make a private securities fraud claim to try and claw back some of their capital; assuming a court will determine a presale of digital tokens to be a private placement of securities, any such federal claim would fall under Rule 10b - 5.

Microsoft also claims that by avoiding third party websites, it can deliver better quality traffic and reduce, if not eliminate, the click fraud problem.

If we can really assure ourselves by natural reason that God exists then that is not an article of faith, and the same goes for Christ's divinity, if, as apologists claim, we have good rational grounds for thinking that he claimed to be divine, that he was neither mad nor a fraud, and that he rose from the deaIf we can really assure ourselves by natural reason that God exists then that is not an article of faith, and the same goes for Christ's divinity, if, as apologists claim, we have good rational grounds for thinking that he claimed to be divine, that he was neither mad nor a fraud, and that he rose from the deaif, as apologists claim, we have good rational grounds for thinking that he claimed to be divine, that he was neither mad nor a fraud, and that he rose from the dead.

On way home from Wembley and will refer to SIR JON FOX and his hard hitting post during the week when he boldly claimed he was hoping for a humiliating loss today as it would speed up Wengers dismissal.Jon, my humble apologies Sir.I disagreed with you at the time (which as you know I rarely if ever do) and I feel as though my heartfelt apologies will never show my embarrassment for doubting your sincerity and total dedication in ridding this club of that utter fraud of a manager that you, I and 99.9999 % of true Arsenal fans hate even more this evening than I ever thought possible.

If we accept this premise (which Trump apparently does, since he has repeated the claim several times), then it follows that he would contest the outcome of such fraud.

I deliberately excluded that from my answer for tactical reasons (I didn't want to hurt an extensive answer by downvotes from many P.SE users who vote on pure partisan lines), but there's enough evidence to post a separate answer showing that Trump has a strong basis for claiming there may be fraud - how impactful, if of course impossible to quantify at the moment.

They found some minor numerical discrepancies in his data, which you're going to find in most people's data if you look far enough, and they claimed that he had committed scientific fraud and they brought charges against the University of Pittsburgh, all without first mentioning their affiliation.

It may also help to find out if there have indeed been past claims of scientific fraud made against this researcher or others at the institution at which you work.

If you think claims made on the internet (but presumably only the ones you like) are evidence and all scientific studies are simply fraud, then I have no answer.

Overall, claims of category fraud are relatively rare; each year might have one instance, if that.

If you suspect fraud, abuse or waste in Medicaid Claims made by, or in connection with, the Syracuse City School District we encourage you to report them to Medicaid Compliance Officer, Lynne Sheldon.

However, if you believe you have a claim against your school under state law, such as fraud, you may still pursue debt relief based on borrower defense to repayment, as described below, even if you transfer your credits to another school.

@DanNeely: The problem is that they can claim it's not fraud if the cardholder's pin was used.

They can compare the income you claimed on your applications to federal tax returns, and if there is a discrepancy, charge you with fraud under federal statutes.

If someone suspects renters insurance fraud, it's likely to be when you file a claim.

Under a borrower defense to repayment claim, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

If your kids don't actually have the money, then they can obviously not gift it, so claiming that they did would be a tax fraud.

If the mother deliberately incorrectly claims the OP as a dependant (tax fraud no?)

If this happens it would most likely result in the claim not being paid, rather than the insurance being cancelled or being reported for fraud.

Second, if you should pass away and are found to have been intentionally deceitful on your life insurance application, your insurer could deny your claim based on insurance fraud, leaving your family high and dry.

One benefit to card issuers of the new technology: evidently, if a charge is made with a chip - embedded card and the holder's PIN is used to authorize, card issuers are claiming fraud is impossible and holding cardholders responsible for all such charges.

If neither of her parents claim her, would I be able to claim her since there'd be no conflict or would that be some sort of fraud?

So if you want to make a Borrower Defense to Repayment claim then I suggest you consult with an attorney who is licensed in your state who can provide you with documentation to backup your claim of fraud and thus be eligible forgiveness.

If an identity thief has your personal information, he or she could use it to claim Social Security benefits in your name, hack into your retirement accounts or commit Medicare fraud.

For example, once Wal - Mart Stores Inc. makes the switch to the MasterCard network cardholders will have access to MasterCard's extended product warranty coverage, price protection claims, and identity theft resolution services if they become victims of fraud, according to Ely.

If, and to the extent that New Jersey law applies, with respect to residents of New Jersey, the terms in Section 5 (and with respect to 5 (c), insofar as any claims may arise from, or relate to, consumer protection or fraud and / or misrepresentation, or result in attorney's fees) does not limit any rights you may have as a consumer under New Jersey law and are intended to be only as broad and inclusive as permitted by the laws of the state of your residence.

P.S. Gareth — about that last site you link to: if they ever claim to be producing home energy devices that use «space - time energy,» as they are hinting at, it will be a clear sign that they are a criminal enterprise perpetrating a consumer fraud.

Thought the issue in Mann v. Steyn was that Steyn claimed that Mann committed scientific fraud, which is actionable, even if probably not worth the paper.

If you found out that a scientist was writing to journalists and claiming that you were a fraud, what would you think of him?

So what if the next time one of these wastes of oxygen writes an article claiming that all climate scientists are scammers and liars and frauds or whatever, someone asks them whether or not they're being serious in their accusations, or if it's «obviously opinion» and no one should pay any attention to it?

He's vigorously promoting alarmist claims that (only when pressed) he admits are not «robust», meaning they're worthless, results that you immediately knew were «bogus» in your words... if that's not fraud, you'll have to tell me why not, and what might be, and what you call his actions.

If your faith in today's scientific establishment was shaken recently by successive waves of fraud on the part of climate scientists — from systematically suppressing evidence of global cooling, to attempting to erase the Middle Ages, to falsely claiming the Himalayan glaciers were rapidly melting — get ready for more scientific corruption, a lot more.

So rather than claiming that climate science is a hoax, a fraud or fundamentally flawed, they now say the proposed climate policies will have little, if any, impact on the planet's temperature gauge and are therefore a waste of time and money.

It's going to be TRICKY for Inhofe, Cuccinelli and other denialists to claim that the scientists are liars if the criminal hackers are arrested, tried, and convicted in federal court for computer fraud and for stealing intellectual property.

At the same time, BigLaw firms won't find much sympathy with jurors if sued for fraud, which means that they're probably more likely to settle these claims if they reach trial.

64 (1) If a trade union has obtained a certificate by fraud, the Board may at any time declare that the trade union no longer represents the employees in the bargaining unit and, upon the making of such a declaration, the trade union is not entitled to claim any rights or privileges flowing from certification and, if it has made a collective agreement binding upon the employees in the bargaining unit, the collective agreement is voiIf a trade union has obtained a certificate by fraud, the Board may at any time declare that the trade union no longer represents the employees in the bargaining unit and, upon the making of such a declaration, the trade union is not entitled to claim any rights or privileges flowing from certification and, if it has made a collective agreement binding upon the employees in the bargaining unit, the collective agreement is voiif it has made a collective agreement binding upon the employees in the bargaining unit, the collective agreement is void.

After all, if Merck spent $ 10 million defending against the components of the Vioxx claim related to consumer fraud, how can it possibly begrudge the plaintiffs lawyers» request for half that amount?

And even if they had pleaded viable legal theories — which they have not — plaintiffs do not approach alleging their fraud - based claims with the particularity the rules require...

If fraud is to be part of a «mis - selling» claim, claimants will need to carefully consider the form of the alleged fraud, says Simon Duncan

It was common ground between the parties that if Stone & Rolls had been the victim of the fraud, the principle that a claim can not be founded on an illegal act would not succeed as a defence.

If you are a Diversity Capital Investor / Victim or the victim of some other type of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representation.

If you believe that you have been the victim of false product claims, deceptive trade practices, or any other type of consumer fraud, our experienced attorneys and our support team at Arias, Sanguinetti, Wang & Torrijos can effectively protect your rights and help you seek compensation.

If you invested with Royal West Properties, Inc. and / or Gaston and Teresita Cantens, or are the victim of some other type of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representation.

If you have acted for a lender in the scenario described above and there has been a fraud, there is the potential for a claim and the circumstances of your matter should be reported to LAWPRO — see the How to report a claim page on our website.

The «perfect fraud» is then one that is so well - concealed that it will not be uncovered before the limitation period elapses but, if discovered, seems so obvious that it appears the claim should have commenced much earlier.

If you intentionally submit a false claim to a company that is self - insured, you can also face criminal charges for insurance fraud.