Sentences with phrase «of fraudulent documents»

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

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).

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).

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.

With blockchain - based records, companies could easily establish the order of possession for any given document, preventing nasty surprises (such as fraudulent or accidental modification of records) that can accompany transactions.

«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.

Court documents made public late on Tuesday show that Fresenius (NYSE: FMS) dropped its acquisition of Akorn after uncovering evidence that the generic drug developer submitted fraudulent data to the U.S. Food and Drug Administration for at least six different drugs dating back to 2012.

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.

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.

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.

«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.

«Across New York, fraudulent service providers are making millions of dollars by ripping off immigrant communities for what they think are rushed or necessary applications for life - altering legal documents: green cards, entrance visas for family members, or the passports to leave and enter the country,» read the release.

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.

«Overall, Schwartz's recommendations are focused on preventing fraudulent or poorly documented billing and not on preventing bid rigging of the kind alleged to have taken place,» nonprofit watchdog Reinvent Albany

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.

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.

«Overall, Schwartz's recommendations are focused on preventing fraudulent or poorly documented billing and not on preventing bid rigging of the kind alleged to have taken place,» nonprofit watchdog Reinvent Albany opined last year.

It is all part of the $ 25 billion settlement reached this year between federal and state agencies and the nationâ $ ™ s five largest mortgage servicers over fraudulent foreclosure document processing (so - called â $ œrobo - signingâ $).

You have the right to request and obtain copies of documents related to fraudulent dealings.

The most common form of mortgage fraud is illegal property flipping which entails false appraisals and other fraudulent loan documents (see figure 1).

Some examples of these acts, but not limited to the following, are: misrepresentation, falsifying records or documents, assuming the identity of another person, or furnishing fraudulent information.

If I were Heartland, I would immediately subpoena for all NCSE documents and communications with Gleick and Dessmogblog, since it seems clear that NCSE and Gleick have clear motivation for producing that particular fraudulent document given his intended association with them before the incredibly rapid discovery of the fraud.

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.

Even after the forged document was identified as a fake and Gleick had confessed, I still saw Mashey spamming comment sections at various blogs instructing people to completely disregard Gleick's confession of identity theft and the fraudulent «strategy» document Gleick had proffered and to focus on Mashey's «expose» instead.

Today you can have contradictory statements which are both right, the alchemy of fake data supporting fraudulent methods yields sound evidence and even «empirically verifies» it, forged documents reflect deeper truths and if you are still confused, doubtful or depressed, just take Connolley's word on faith, delve into the ScepticalScience blog and rest assured that soon all this troublesome strife will be over when David Suzuki bans anything that contradicts the consensus.

and it'd be the fraudulent impersonation of a board member to elicit the sending of the documents to a third party.

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.

Such claimants do not often disclose a document which proves of itself that the claim is fraudulent.

If you suspect you are the victim of credit card fraud, you can use a Dispute Fraudulent Credit Card Transaction document to help fix things.

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

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.

Fraudulent use of an electronic document is discouraged when authentication becomes so easy.

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: (a) dishonest or criminal acts committed or attempted by You; (b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: (a) debt, insolvency, business or commercial failure; (b) the repossession of any property; or © Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: a) debt, insolvency, business or commercial failure; b) the repossession of any property; or c) Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.

2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas;

That means someone used a victim's information to generate fraudulent residence history, income documentation, and piles of other paperwork that could be produced to the mortgage company over a period of weeks or months, and then went to closing and signed the victim's name on a deed, a mortgage, and about a hundred other documents.

To collect, compile verify and analyze supporting documents of financial statements and identify fraudulent practices by working as a financial fraud investigator for a big corporation.

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

Conducted a review and audit of numerous pay documents, travel vouchers, and invoices to identify doubtful and improper payments initiated recovery by collections of fraudulent payments.

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.»

If you can prove misrepresention, either negligent or fraudulent, with fraudulent being the preferred case as far as the seller herself is concerned, and if upon that base you can show documented financial loss as the result of that misreprersentation, you might have a chance at recovering some money from the seller through a court action.

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

The RNC (Royal Newfoundland Constabulary) was searching the Kenmount Road office for: documents pertaining to a trust account with the Bank of Montreal, allegedly fraudulent purchase and sales agreements, computer equipment, laptops, memory sticks and other electronic equipment.»

The mortgage industry places a great deal of emphasis on properly documenting who and where those gift funds came from to avoid fraudulent situations.