Sentences with phrase «submit fraudulent applications»
Not exact matches
Long Island restaurateur Harendra Singh was re-arrested by FBI agents Wednesday on a charge of violating the conditions of his release on $ 5 million bond by submitting a fraudulent loan application.
https://www.newsday.com/
Long Island restaurateur Harendra Singh was re-arrested by FBI agents on a charge of violating the conditions of his release on $ 5 million bond by submitting a fraudulent loan application.
The duo are accused of acting in concert in falsifying and submitting fraudulent absentee ballot applications and ballots bearing the names of voters between August 14 and primary day, September 9, 2014 and inducing ineligible persons to vote in that primary.
If the submitted income figures from the mortgage application match - up with the income submitted by the mortgage applicant to the Internal Revenue Service match then the lender knows they are dealing with good borrower and the loan is not fraudulent.
Several fraudulent websites are charging prospective Housing Choice Voucher (commonly referred to as Section 8) applicants fees to submit an application, along with collecting personal information such as social security numbers, credit card information, etc. falsely stating that this information is needed for a credit check to submit an application.