Sentences with phrase «similar fraud schemes»

In 2016, she committed a similar fraud scheme to obtain funding from the New York City Build it Back Program to pay for construction on her home, the indictment alleges.

Not exact matches

I am sure the carbon trading schemes have similar fraud attached.

Our experiences and surmises are remarkably similar: you think Dr. Bengtsson did what he did upon realizing he'd endangered his reputation and with it exposed himself to increased opposition from those who would now realize what he stands for; that he understood better how his free choice would impact his ability to gain the respectability of being published by respectable publishers; that he figured out the grant opportunities gained by open alliance with the tax - free «educational charity» that has a surprising amount of money for media campaigns and spectacle would not balance the grants he'd lose from people who consider association with a transparent tax fraud scheme a bad thing; and, ultimately that he had betrayed the trust of his valued colleagues by exposing them to such scandal.

Now come similar allegations out of New York, where Newsday reports that a Bethpage lawyer, William Hamel, was charged with bribery this week in an insurance fraud scheme involving patient records purchased from employees in New York City's public hospitals.

On May 13, RCMP announced charges of fraud, forgery and uttering forged documents against Robert Manuel Moniz, 37, of Montreal in a scheme similar to the alleged BMO Alberta fraud.