Sentences with phrase «submitted false applications»
The defendants are accused of twice submitting false applications for unemployment insurance benefits by claiming to have worked for two different companies at which they were never employed.
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Evidence that the company knowingly submitted false information during the application process.
Employees from at least 10 New York City law firms have been charged with participating in a fraud ring that submitted false claims in applications for Chinese asylum seekers.
Hector Ramirez and Ana Cuevas (Ramirez's campaign manager in 2014), were indicted on seven counts for each allegedly false instrument submitted to The Board of Elections in the City of New York totaling 242 counts involving absentee ballots and applications for some 32 - 35 persons, some of whom were not eligible to vote.
Based on Duke's investigation and ORI's review, officials concluded that Potti had included false research data in a grant application, a submitted manuscript, and nine research papers.
A loan broker or any loan officer of a loan broker may not knowingly permit, encourage or assist a consumer to submit false information on any application for credit, nor may a loan broker or loan officer of a loan broker knowingly falsify such information on a consumer's application.
That widely distributed pitch prompted Nevada regulators to issue a «fraud alert» warning that «consumers, brokers and lenders that complete, submit or participate in the completion and submission of an application for credit that contains misrepresentations or false information are subject to administrative actions and potential criminal penalties by the state.»
By submitting this application, I certify that all the information in this application is true and I understand that false information may void the application.
In December 2005, Serota admitted that he had submitted an application form with false information to the Art Fund (NACF) for a # 75,000 grant to go towards buying the painting The Upper Room, stating that the Tate had made no commitment to purchase the work (a requirement of the grant), whereas they had in fact already paid a first instalment of # 250,000 several months previously.
Relatives of the appellant had applied and been granted a number of mortgages, based upon false information.The trial judge had concluded that the appellant knowingly provided this false information relating to her relatives» mortgage applications to a mortgage agent who then submitted the mortgages for approval to the lender.