Sentences with phrase «potential fraud charges»

The lapse could leave Adams and even his staffers open to «potential fraud charges,» according to a nonprofit legal expert who spoke to The Post on the condition of anonymity.

Nojay took his life on Friday morning as he was due in court to appear for a potential fraud charge.

Not exact matches

After all, legal analysts said, charging Mr Trump's lawyer with a campaign finance or bank fraud violation seems far less weighty than Mr Mueller's pursuit of potential campaign coordination with Russia.

After all, legal analysts said, charging Trump's lawyer with a campaign finance or bank fraud violation seems far less weighty than Mueller's pursuit of potential campaign coordination with Russia.

For years, according to testimony during former Senate Majority Leader Joseph L. Bruno's 2009 trial, members of the state Senate's Republican conference were instructed to submit their annual financial disclosure forms by hand rather than through the mail in order to avoid potential federal mail fraud charges.

The eight - count trial Bruno faced cost the defense about $ 2 million, he said, and a potential second trial would likely be shorter and more compact, involving fewer fraud charges.

Finally, given that Amazon deceptively calls those download charges a «fee» — implying compensation for services rendered — the company may have crossed the line into fraud with the potential for a massive class - action lawsuit.

Typically when Visa flags a card as potentially compromised, as opposed to your card issuer flagging it as having potentially fraudulent charges, that means that it was either in a «dump» of credit card numbers, or was used in a retailer which was known to have been hacked or associated otherwise with potential credit card fraud.

Lower your potential fraud / charge - back costs by updating your credit card terminals now to accept EMV - chip cards.

Should you find an extremely large difference between the scores on your three credit reports, or should you find charges on your accounts or other potential fraud on any of the three reports, consult a reputable financial professional in order to get these problems fixed before entering a negotiation with bankers or a renegotiation for financing on your own behalf.

Failure to comply could lead to fraud and potential criminal charges.

These include firearms offences for simple possession (obviously a serious crime with the potential for violence but not violent in - and - of itself), certain drug charges, high - level fraud cases and, most commonly impaired driving cases (even where there is no injury).

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 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.

Mr. Morris routinely represents clients before the US Competent Authority and has handled matters involving allegations of tax fraud and potential criminal tax charges.

If you are the victim 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 it's unusual for your credit or debit card to have a charge for restaurant meal in Paris, then your bank may suspend your card for potential fraud.