Sentences with phrase «making fraudulent claim»

Bank statements are relevant to determining whether an insured has a motive for making a fraudulent claim.

Acting for high profile artistic producer who is accused of making fraudulent claim against bank for the loss of a safe deposit box containing # 8 million of jewels.

The online application process for tax credits has been suspended after it was found to have been used to make fraudulent claims.

Some companies marketing «colloidal silver» make fraudulent claims about their products, such as those marketing Water OZ Colloidal Silver.

Trying to make a fraudulent claim on your Riverside Renters Insurance is just asking for trouble, because it will be found out.

Any money you get is taxable to you, and you can not claim it as «gifts» without exposing yourself to risks of making fraudulent claims.

FDA has found companies that sell unapproved pet drugs and counterfeit pet products, make fraudulent claims, dispense prescription drugs without requiring a prescription, and sell expired drugs.

Some websites sell unapproved or counterfeit drugs, make fraudulent claims, sell prescription drugs without requiring a prescription, or sell expired drugs.

The latter often sell unapproved and / or counterfeit drugs, make fraudulent claims, dispense medications without prescriptions and pass off expired drugs.i

This case will be strictly about whether Mann made any fraudulent claims on the specified grant applications and subsequent payment requests.

For sure, there are a small percentage of our clients who try to make fraudulent claims, but this was always the case.

I was always given to understand by WSIB staff that employer fraud, such as under reporting the number of employees, failing to report accidents, and fraudulently misrepresenting payroll to avoid premiums, was much higher than workers trying to make a fraudulent claim.

As was noted in Harrington, without any evidence to suggest it, I can not presume that the plaintiff would make a fraudulent claim for publicly - funded health benefits.

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.

Note however that you can not make fraudulent claims under this feature.

The shop told me to make a fraudulent claim.

Having an application form for every employee protects you as an employer from an applicant making fraudulent claims, and allows you to take action if the application form is not accurate.

Not exact matches

Looking at the S&P Case - Shiller 20 city composite index as a sanity check no your fraudulent claim shows that since 2009 the index has only advanced 20 %, that means that on say a $ 500,000 your home equity due to appreciation would roughly be $ 100,000, so you would have to had put down close to $ 150,000 as a down payment, yet you did this on one income and you have kids and you make only $ 130,000 / year, sorry doesn't add up.

Token issuers who make misleading statements may be liable for breach of contract, false advertising, and fraudulent or negligent inducement, to name just a few claims.

Planned Parenthood... presented false, fraudulent and ineligible claims to the United States, the State of Texas... by making an additional false notation reflecting a family planning purpose...

Actually, under this new act, which is being referred to as FERA, the AG, a local government, or a whistleblower to bring a lawsuit against any party who makes or uses a false or fraudulent claim, record or statement to obtain government funds.

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.

Andrew Cox, a spokesperson from UK Uncut said: «The government have been making huge cuts to welfare provision, even though their own research shows that less than 0.5 % of welfare claims are fraudulent.

Every effort has to be made to eliminate Medicaid fraud and to recover the monies paid on fraudulent claims.

The ease by which fraudulent and exaggerated whiplash claims can be made.

And she allegedly made a fraudulent auto insurance claim, claiming that her car was a total loss due to water damage caused by Sandy, officials said.

The PTO is not only taking issue with Perry's charter school background, but also charged that he is «profiting off of public school funds,» and making «fraudulent claims» about addressing students» needs.

Police are examining an official dossier of evidence outlining allegations that a sacked deputy to London Mayor Boris Johnson made fraudulent expenses claims.

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.

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.

One need only read the words of Martin Luther King Jr. and other true civil rights champions to understand the fraudulent claims being made by the charter schools.

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.

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.

Technical Answer: «If a claim is made or a suit is brought against an insured for damages because of bodily injury or property damage... we will pay up to our limit of liability for the damages for which the insured is legally liable... and provide a defense at our expense by counsel of our choice even if the suit is groundless, false, or fraudulent.»

This means that they can't make a business of paying huge fraudulent liability claims at the expense of the business or their stockholders.

Prohibits taxpayers who improperly claimed such credit in a previous year from claiming such credit during a disallowance period of: (1) 2 years for claims made with reckless or intentional disregard of rules governing such credit, or (2) 10 years for fraudulent claims.

Many fraudulent credit repair companies will make unsubstantiated claims assuming the customer is either ignorant or stupid.

It isn't difficult for fraudulent practitioners to make grandiose claims with little retribution, due to the lack of regulation.

Government - funded climate science is not the only research field where «experts» make bogus claims, conduct fraudulent science and report only cherry - picked data.

Portraying Dr Mann falsely as producing fraudulent science they are hoping to cast doubt in the minds of the public who can not tell the difference between one study from the thousands that make up the case for AGW and the false claims that false science is harming the «American way of life» which apparently is non negotiable.

But this is a fraudulent claim which can never be made good, short of a fundamental change in the laws of physics.

The New American has published many stories over the years debunking the claim that there is a «consensus of science» on man - made global warming, particularly exposing the flawed and fraudulent studies by Naomi Oreskes and John Cook that have been cited innumerable times to manufacture the «97 percent of scientists agree» myth.

Michael Mann claims that Mark Steyn harmed him by making the following statement: «Michael Mann's hockey stick is fraudulent.»

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

A person who makes elaborate, fraudulent, and often voluble claims to skill or knowledge; a quack or fraud.

The added inconvenient reality, however, is that «wind turbines last only half as long» as the industry claims — making their cost - benefit claims even more fraudulent.

I declined to join them on the grounds that, as the previous impenetrable sentence suggests, the DC court system had made such a procedural train wreck of the case that we might as well get on with the trial the fraudulent Mann claimed to want, and be done with it.

How NASA and NCDC can make claims like «2014 was the hottest recorded year on earth» is ludicrous, unscientific, and fraudulent....

Op. 05516 (June 25, 2015) which had denied a fraud claim made by fraudulent claims entered by authorized users of the computer system.

The MoJ is firmly of the view that these offers can encourage the making of fraudulent claims and that a report prepared by a MedCo accredited expert will be required in all such claims.