Sentences with phrase «someone committing fraud»

Even though he admitted to committing the fraud without my knowledge, I was indicted on 57 felony counts and my assets were frozen.

David Ceron, a special agent for the inspector general's office in Washington, told Kaiser Health News that «it's fairly common» for family members to be the ones neglecting or abusing seniors and the ones committing the fraud.

Shares in Sino - Forest, a TSX - listed company that operates forestry plantations in China, have plummeted 68 % since a research firm issued an extensive report on Thursday accusing the company of committing a fraud of «stratospheric» proportions.

Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying for health insurance by assuming the identity of someone else.

Potter, Colpitts and Clarke each face single counts of market fraud and conspiracy to commit fraud affecting the public market, and two counts of fraud involving more than $ 5,000.

Tomasz Chmielarz, 33, pleaded guilty in federal court in Newark, N.J., to charges of conspiracy to commit fraud and related activity related to computers and e-mail, while Devin McArthur, 27, pleaded guilty to conspiracy to commit wire fraud.

Directors have said to me, «we missed it,» or that you can not protect yourself against a «rogue» or someone who is intent on committing fraud.

But rationalization acts like a drug to dull those bad feelings, enabling us not just to commit fraud but to feel righteous about having done so.

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

«We will continue to vigorously police conduct involving distributed ledger technology and ensure that bad actors who commit fraud in this space are held accountable,» Lara S. Mehraban, Associate Regional Director of the SEC's New York Regional Office said in the statement.

Pitino offered a statement on Tuesday, saying that «these third - party schemes, initiated by a few bad actors, operated to commit a fraud on the impacted universities and basketball programs, including the University of Louisville.»

To believe that the people who commit fraud are different from us might make us feel safe.

«The people who operate Bitcoin would, of course, be prohibited from committing fraud but the people should be able to have competition whether it is a basket of commodities or crypto - currencies - it should be perfectly legal.»

As retailers and consumers prepare for the holiday shopping season, attempts by criminals to steal payment card information to commit fraud online are likely to rise, according to new research by ACI Worldwide.

«As alleged, top executives of Insys Therapeutics, Inc. paid kickbacks and committed fraud to sell a highly potent and addictive opioid that can lead to abuse and life threatening respiratory depression,» said Harold Shaw, Special Agent in Charge of the FBI's Boston field division, in a statement.

You've surely seen that operators of an ICO were recently arrested for committing fraud in association with a project to offer a debit card.

It also names Cambridge Analytica and its business partners as defendants, alleging they committed fraud by using the social network to obtain personal data on at least 80 million Facebook users without their knowledge and consent.

The NEB was unperturbed when a Kinder Morgan expert committed fraud, whiting out the word «draft» from a US EPA spill dispersion model, then introducing it to the NEB claiming it was the approach used in the US.

A legal complaint filed in Federal court alleges that Nestlé is committing fraud.

In all, the TSSB said that R2B committed fraud, failed to disclose the basis for how it calculates the value of the coins it is issuing, and furthermore, must immediately cease and desist from offering securities in the state pursuant to the Texas Securities Act.

Enterprise liability, by contrast, places the responsibility of proceeding against the wrongful agents with the firm, and thus with the very agents (and their close associates) most likely to have committed fraud.

This, as it turns out, is not true, and is one reason Benchmark filed a now - dismissed lawsuit alleging Kalanick committed fraud.

Specifically, the CFTC alleges that the defendants committed fraud by soliciting customers based on false claims regarding MBC's value, trade status, and usage — even apparently going as far as to say that MBC was backed by gold, which the commission refutes.

Ackman's allegations aren't evidence that Herbalife committed fraud, so investor Abdul Awad and two pension funds that joined his suit can't show that losses they suffered were caused by the company's alleged misrepresentations, U.S. District Judge Dale S. Fischer in Los Angeles wrote in a March 16 ruling.

The expansion of the board is at the heart of the lawsuit: Benchmark says Kalanick committed fraud by pitching a board expansion while not informing them of the true crises the company was managing under his leadership.

On their motion for summary judgment, defendants argued that plaintiffs had not satisfied the loss causation requirement of Section 10 (b) because plaintiffs» losses were not caused by the revelation that First Solar had committed fraud.

In recent years, defendants in Section 10 (b) actions in the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed fraud.

The district court in First Solar ultimately applied the standard from the Daou line of cases and held that plaintiffs did not need to show that the market reacted to the fact that First Solar had committed fraud in order to satisfy the loss causation requirement.

Companies over-promise and under - deliver, or encourage people to commit fraud — and that's when they don't simply disappear with your money.

That is, to satisfy the loss causation requirement, a plaintiff need not point to a revelation that the defendants committed fraud, but rather only to a revelation of the facts concealed by the fraud.

Click on any group of JPMC customers in the roulette wheel and you will see how much JPMC has been forced to pay that group to settle claims that JPMC committed fraud or violations of law, just in the last five years.

(Shkreli was sentenced to seven years in prison in January for securities fraud and conspiracy to commit fraud, and a forfeiture order authorized the government to seize a Picasso painting and the sole copy of Wu Tang Clan's «Once Upon a Time in Shaolin.»)

Actually at least in PA, studies have shown that hunting down the few cases of fraud (a very small percent) is actually more costly then ignoring it, and would hit the people who actually need it more then the 0.5 - 1 % who may be committing fraud.

'' [The Christians] were in the habit of meeting on a certain fixed day before it was light, when they sang in alternate verses a hymn to Christ, as to a god, and bound themselves by a solemn oath, not to any wicked deeds, but never to commit any fraud, theft or adultery, never to falsify their word, nor deny a trust when they should be called upon to deliver it up; after which it was their custom to separate, and then reas semble to partake of food — but food of an ordinary and innocent kind.»

Most folks I know who get welfare commit fraud in doing so.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

If true, I agree with the U.S. Attorney's Office that these third - party schemes, initiated by a few bad actors, operated to commit a fraud on the impacted universities and their basketball programs, including the University of Louisville.

So you have committed a fraud in order to violate the State liquor laws?»

«So whether they came up with the deal between Mayweather and MGM before or after our agreement, they've committed fraud either way.

To commit fraud; to gain or maintain an advantage that they perceive to have over their partner.

Here is the reality of my divorce: Despite the fact that the court appointed custody evaluator ruled parenting during the marriage was joint, a vocational evaluation that concluded my ex-wife could make just as much money as me, joint custody of the children post marriage (although in reality they were with me much more often), pretty good evidence my ex-wife committed fraud and perjury and absolute evidence her lawyer maliciously lied in court, I am required by the court to pay her a massive amount of alimony until he day I die.

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

Then halfway through his testimony he admitted to committing fraud on the stand and was taken back into government custody - meaning he went to jail each day after court.

Despite being nominally given the opportunity to choose, the way the Maduro government has set up the electoral process, committed fraud, repressed the opposition and systematically undermined the process of free and fair elections over the past years, all but guarantees authoritarian durability.

In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.

I'm showing that given the laws that exist, it's trivial to commit fraud in a way that will NOT get you caught, never mind convicted.

«The woman [Kellie Conlin] who was forced out — that called us frauds — while she's committing fraud» exclaimed Slattery who called it a «repugnant characterization» of his group «that was intended to be offensive.»

One of the nations» biggest banks bullying thousands of employees into committing fraud against unsuspecting customers,» Clinton told a crowd in Ohio, a crucial battleground in the Nov. 8 presidential election against Republican Donald Trump.

Functionally it restricts those who do not move in middle or upper - middle class circles from travelling freely, or forces them to commit fraud to do so.)

But if you are Mike Bloomberg and you ask an elected official to commit fraud and backdate a legal request, nobody follows it up, even though Mr. Felder refused adamantly to go along with the Mayor's cover story.