Sentences with phrase «involving fraudulent services»

Not exact matches

In proscribing fraudulent deprivations of «the intangible right to honest services,» 1346, Congress intended to at least reach schemes involving BRIBES AND KICKBACKS (emphasis mine).

Please report Tom Spencer if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Troy Van Spanje if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Leif Croonquist if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

The Bureau of the Fiscal Service and the are aware of several fraudulent schemes or scams that involve what are Many people jump at the opportunity to make money quick when it presents itself.

Please report Nicolas Newhall if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Amazon has laid out five arbitration demands in a complaint filed with the American Arbitration Association (obtained by TechCrunch, see below), accusing the involved parties of offering services to boost the number of pages read in books, fraudulent customer reviews, creating fake user accounts to download e-books and inflate the numbers and other schemes to boost the amount of royalties authors and publishers were able to pull from Amazon's self - publishing platform.

In the wake of scandals involving fraudulent lending and questionable mortgage loan servicing practices, FHA commissioner David H Stevens notes that the mortgage lending industry is suffering from a lack of public trust.

Please report Steve Johnson if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Jennifer Frakes if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Jenny Gregorich if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Jacklyne Tesoro if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Trisha Miller if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

In the consumer class action sector, Alberstone is currently lead or co-lead counsel in several notable cases, including Payne v. Bank of America, N.A., et al., involving manipulation of the LIBOR U.S. Dollar rate, Bias et al. v. Wells Fargo & Company, et al., concerning illegal mark - ups of default related fees, Ellis v. JP Morgan Chase, et al., Stitt v. Citibank, et al. and Vega v. Ocwen Financial Corporation, et al., concerning unlawful charging of unnecessary default fees, Waldrup v. Countrywide Financial Corporation, et al., concerning illegal charging for fraudulent appraisals, Weiner v. Ocwen Financial Corporation, et al., involving illegal assessment of default - related service fees that contained undisclosed mark - ups, and Ono v. Head Racquet Sports USA, concerning false advertising of Head tennis racquets.

(2) the client persists in a course of action involving the lawyer's services that the lawyer reasonably believes is criminal or fraudulent;

Kathy has also defended an international dialysis services provider against RICO claims in federal court based on allegedly fraudulent billing activity, represented a pharmaceutical services provider in a billing dispute with a chain of nursing homes, defended home health agencies in suits brought by employees pursuant to the Fair Labor Standards Act, and represented other providers and associations of providers as plaintiffs and defendants in a variety of matters in federal and state court involving issues ranging from contract interpretation to cash receipts assessments to the federal Individuals with Disabilities Education Act.

Please report Laura SmithProulx if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report C. A. Stapleton if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Erin Kennedy if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report George Rogers if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Kathi Harris if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report William Mitchell if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Mario J. Churchill if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Roger Clark if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Jeff Melvin if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Michelle Dumas if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report C Gamez if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Deborah Pettitt if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.