Sentences with phrase «of widespread fraud»

According to a release from Schneiderman's office the bill is necessary because of widespread fraud among service providers.

The JOBS Act's opponents have raised the prospect of widespread fraud, but truthfully, fraud will probably not be a major problem in crowdfunding.

Not exact matches

The Obama administration for years has been wrestling with the problem of widespread Medicaid and Medicare fraud, which drains the government coffers of billions of dollars annually.

And yet, a recent internal investigation concluded that the widespread fraud at one of the nation's biggest banks was indeed the result of a toxic corporate culture maniacally focused on achieving overzealous sales goals.

Trump tweeted the comments one day after his press secretary, Sean Spicer, defended the president's baseless claims of widespread voter fraud.

But the author of that study, David Becker, has repeatedly pushed back against Trump's claims that there was widespread voter fraud in the 2016 election.

Moore, whose campaign filed a last - minute «election fraud» complaint on Thursday just before the results were certified just after 2 p.m. EST, claimed that widespread voter fraud had contributed to his more than 20,000 vote loss to Jones, a number that was not significantly altered by the inclusion of military and provisional ballots that were later counted.

I read a terrific study by Richard Charnin, who is a mathematician, a liberal Democrat, an eccentric but brilliant guy, who concludes on the basis of the exit polls and the actual vote on a precinct - by - precinct basis that the swing can not be that wide without widespread voter fraud.

If there's voter fraud, this election will be illegitimate, the election of the winner will be illegitimate, we will have a constitutional crisis, widespread civil disobedience, and the government will no longer be the government.»

Widespread cargo theft has also given rise to concomitant offenses such as robbery, kidnapping, homicide, interstate transportation of stolen motor vehicles, drug trafficking, health care fraud, money laundering and insurance fraud.

Javelin's findings tell us that with the adoption of embedded chip cards now widespread in the U.S., criminals have begun to shift their fraud operations away from physical stores, favoring online transactions, new account fraud, and identity theft.

The widespread, non-athlete-specific nature of UNC's alleged fraud made this less of an NCAA issue and more something for UNC to fix on its own.

Lawyers for the players have «accused the N.F.L. of deliberately using intimidation and manipulation to deny and delay payments,» according to The New York Times, while the NFL is claiming there is «widespread fraud infecting» the payout system.

There was widespread concern that fraud would worsen dramatically after EU enlargement in 2004, particularly with the accession of eight former Soviet bloc states and their experiences of closed government and corruption under Communism and rising gangsterism since the collapse of the USSR.

Large - scale protests followed the last federal parliamentary elections on Dec. 4, 2011, after widespread reports of electoral fraud and rigged elections.

President Trump said that voter fraud is widespread and again claimed that «millions and millions» of votes were cast fraudulently — a claim for which no evidence exists.

Voter fraud in New York is not considered common or widespread, and New York officials at the state Board of Elections say those concerns don't take into consideration the machines voters use to cast their ballot.

What we know for sure is that the failed coup provided President Erdoğan with an excellent excuse to consolidate his power: despite widespread claims of voter fraud, he secured a narrow victory in an...

Rob Astorino is asking US Attorney Preet Bharara — already probing Gov. Cuomo in the Moreland Commission scandal — to widen his investigation to include a widespread «pattern of fraud» involving Cuomo's newly created Women's Equality Party.

«According to the report by National Security, the fire was deliberately set to destroy evidence of theft and massive fraud and widespread irregularities on the procurement and distribution of medical supplies involving senior management and junior staff.

But revelations of widespread electoral fraud stripped Hamid Karzai of an outright majority.

New Kings Democrats, a progressive group in Brooklyn, wants an investigation of what it maintains was widespread voter fraud that took place during last week's primaries.

What led the Home Office to believe that this wasn't just a case of fraud in one test centre, but a widespread network of abuse across many institutions?

In a worse case scenario, he might have to resign as leader of the Tory party (and hence PM) if the current police investigations find widespread election fraud across the Tory party and elections of 30 MPs are invalidated.

Jill Stein, 2016 Green Party Presidential candidate, responded to President Trump's announcement of an election integrity commission to investigate the President's unsubstantiated claims about widespread voter fraud.

Kerry just returned from Afghanistan and Pakistan, where he played a key role in persuading Afghan President Hamid Karzai to accept a runoff election after Karzai's recent election victory was found to be the result of widespread voter fraud.

Recently, a report by the Department of Homeland Security's U.S. Bureau of Citizenship and Immigration Services found widespread fraud in the H - 1B system.

Even if the machines are high quality (and none of the current ones on the market have proven to be that), the inability to manually recount, to audit, and to prevent rigging and the potential for widespread, wholesale fraud are deal breakers for purely electronic voting.

Baum and his associates (Rafe Spall, Hamish Linklater, and perpetually gum - chewing Jeremy Strong) take a trip to Florida to get a feel for the housing situation and discover widespread fraud and braggadocious bros (brief but effective Max Greenfield and Billy Magnussen) boasting of their ability to get anyone a mortgage.

Unsurprisingly, both leaders trounced to victory amidst allegations of widespread irregularities and electoral fraud, many of which were corroborated by domestic and international observers alike.

The report presents a comprehensive survey of the abundant news accounts and prominent studies documenting the origins of the modern charter industry, its incredibly successful public relations and marketing effort, and the significant problems it leaves in its wake, including widespread financial fraud and abuse, dubious academic results, and a weakening of democratic control of local schools.

ORLANDO RESIDENT Damien Budnick was arrested Monday on charges of conspiracy to commit mail fraud in connection with a widespread bribery scheme that led to the arrests of 13 former employees of American Honda Motor Co..

From the standpoint of recent news, Wells Fargo has a lot of work to do in regaining customers» trust after the CFPB fined it $ 100 million for widespread account fraud among its employees.

While having long - term implications for the financial health of borrowers, a present concern for consumer advocates is that it is unclear what will happen to the CFPB's ongoing lawsuit against the large student loan servicer, Navient, who was sued under the previous CFPB directorship over findings it committed widespread fraud and abuse against student loan borrowers.

There are almost always isolated areas of excess, fraud, or aggressive accounting, but it gets widespread during manias.

This abuse of evidence is widespread and should be a major factor in the fight on fraud and yet it isn't.

«While the widespread use of technology and the internet has generated numerous advantages for law firms and their clients, it also has enabled employees and outsiders alike to perpetrate frauds that can continue for months without detection, and result in significant losses.»

Unlike the Canadian insurance industry's wild claim of $ 1.3 billion of insurance fraud per year, there are no estimates of how widespread abusive adjuster practices might be.»

This includes the possibility of workers compensation fraud, which is becoming a more widespread problem.

There was rampant and widespread fraud in all wakes of economic life.

For example, the utilisation of the cloud for the electronic filing of documents with the court has become widespread in the civil courts; juries in long and paper heavy criminal trials are often provided with iPads to relieve the excessive paper burden; and artificial intelligence has also been harnessed to ease the burden of disclosure review in complex fraud investigations such as Rolls Royce [1].

The most widespread factor leading to greater fraud exposure was IT complexity with 31 per cent saying they feel it's the biggest driver of increased exposure to their company.

However, it is the story of small family businesses falling victim to an aggressive banking fraud, and the ensuing fight for justice which has, understandably, gained widespread media attention.

The American Tort Reform Association today called the sentencing of former New York State Assembly Speaker Sheldon SilverShel Done «substantial and worthy of his crimes, and perhaps will help deter widespread corruption in Albany and the «double - dipping» fraud that asbestos plaintiffs» lawyers regularly perpetrate in the NYCAL»... → Read More: ATRA Calls Silver's Sentence «Worthy of His Crimes»

The rise in prices of auto insurance policies can be solely attributed to the widespread prevalence of auto insurance fraud.

The special counsel filed conspiracy and fraud charges against 13 Russian nationals and three organizations as part of a widespread, multimillion - dollar effort to influence the US election.

KEY ACHIEVEMENTS • Approved a loan that had been stuck in the pipeline for 15 months by completing extensive verification procedures • Saved the company $ 52000 by performing extensive background checks on a corporate applicant that turned out to be fraud • Created a strong referral network through widespread communication and outreach programs • Regarded as the company's most successful mortgage loan processor, following documented success in handling an average of 31 files each month

Bob Massey is going to be talking about how to legally flip PRETTY houses with 25 % profit margins by taking advantage of widespread banker fraud throughout the process.

In a widespread fraud scheme, Eric and Charmagne Elegado who are well known in California, have been accused of getting rich fraudulently.