Sentences with phrase «using false documents»

Russians indicted in election interference used false documents to maintain PayPal and cryptocurrency exchange accounts, the indictment said.

According to her, the legal trouble all centers around her trying to stay in the United States: «The only thing that I've done is use false documents to put food on the table of my family,» Vizguerra told Inside Edition through a translator at the church.

Odukoya is also alleged by the EFCC to have used the false document and also gave false information on oath, concerning the loss of the certificate of occupancy at the Lagos State Land Registry.

Illegal immigrants use false documents on a day - to - day basis.

It is an offence under the federal Criminal Code for anyone to knowingly make or use a false document with the intent it be acted on as genuine and the offence is punishable, on conviction, by a maximum of 10 years imprisonment.

Not exact matches

«Defendants and their co-conspirators also obtained, and attempted to obtain, false identification documents to use as proof of identity in connection with maintaining accounts and purchasing advertisements on social media sites,» the indictment says.

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).

The marketplace operated using the Tor network and is most commonly associated with the sale of drugs, false identification documents, and computer hacking software.

These charges also include allegations of «using or seeking to pay an Unauthorised Agent» in relation to the player's registration in July 2009, and of the submission of false information in documents submitted to the FA when Faurlin's contract was extended in October 2010.

Odukoya had pleaded not guilty to a four - count charge of forgery, use of false document, perjury and stealing filed against him by the anti-graft commission.

According to the EFCC, Odukoya committed the offences of forgery, use of false document and perjury on March 21, 2013.

Since satellites are transient and sporadic events, we used the Hubble Frontier Fields (HFF) dataset which is manually checked for satellite trails has been used as a truth set to verify that the method in this document does a complete job without a high false positive rate.

It's a documented fact that more than 30 % of men and women have used online dating sites to find companionship - that's the realism of our social structure in today's modern world and not the false portrayal of destiny and fate that inevitably brings people together when Hollywood is concerned.

Display pictures - Large A4 coloured pictures of things to do with bonfire night and the story of Guy Fawkes Colouring pictures - Large black and white pictures Display border - Each piece is decorated with pictures and can be printed as many times as you need for a display board of any size Songs and rhymes - Six decorated songs and rhyme cards related to Bonfire Night for the children to learn - 2 of these rhymes are number rhymes so would be great for your maths lessons A4 border - Individual A4 sized page with a border - great for adding work to ready for the display or for the children to use in the writing area Questions - Question cards each decorated with colour pictures Topic words - Words about Guy Fawkes and Bonfire Night each decorated with fireworks Fireworks - Colour photos of fireworks - great for discussion and displays Houses of Parliament - Colour photos of The Houses of Parliament Counting card - Rocket counting cards Dice game - Two different sheets with a black and white firework picture - roll the die and colour the correct part of the firework Literacy Worksheets - Various worksheets such as completing the sentences about fireworks, true and false worksheet about Guy Fawkes, describing fireworks, writing safety instructions Maths Worksheets - Make the rocket symmetrical, complete the addition and subtraction sums on the fireworks plus blank calculation sheets so you can differentiate the sums Ideas - An ideas sheet with lots of ideas to cover different areas of the curriculum when teaching about Bonfire Night and the Gunpowder Plot Cutting skills - Cut out the parts of the firework and assemble - there are two different sheets Safety Posters - Eight posters about firework safety for the children to colour Picture dominoes - A colour dominoes game Guy Fawkes pictures - Pictures from old documents about Guy Fawkes and the plot Draw the fireworks - A colour and a black and white worksheet Size worksheet - Cut out and order the rockets in size order - in colour and black and white Matching pairs game - Match the coloured Bonfire Night pictures Rhyme - «Remember, Remember the Fifth of November» - A decorated rhyme card

It is possible to apply for a payday loan without committing identity theft but still provide false or doctored information such as fake checking account documents or employer information to be verified using known false contacts.

ICFE DCCS ® Independent Study Guide Table of Contents Consumer Financial Protection Bureau to oversee debt collectors Collection agencies and junk debt buyers - Mini-Miranda What to do if a debtor is contacted about past debts Sample cease and desist letter Fair Debt Collection Practices Act Summary from the CFPB Debt that is covered Debt Collectors that are covered Debt Collectors that are NOT covered Debt Collection for Active and Veteran Military Personnel Communications connected with debt collection When, where and with who communications is permitted Ceasing Communication with the consumer Communicating with third parties Validation of debts Prohibited Practices: Harassing or abusive Practices False or misleading representations Unfair Practices Multiple debts Legal Actions by debt collectors Furnishing certain deceptive forms Civil liability Defenses CFPB / FTC staff's commentary on the FDCPA Common debt collector violations How to document a collector's abusive behavior What to do if a collector breaks the law How collectors are trained - examples of collector training courses FDCPA Sample Exam from ACA for Collectors How collectors are using Social Medias in collections Dealing with creditors and third party collectors Other factors for a debtor in collection: Credit reports and scores Reviewing credit reports with debtors - Permissible uses Rules about credit decisions and notices Debtor education about credit reports and FICO scores Specialty Report Providers Rules to protect consumers in credit card debt How to read and understand credit reports How to make changes or dispute accuracy Freezing Credit Files FCRA / FACTA Provisions of ID Theft victims How credit scoring works The Credit Card Accountability and Disclosure Act Credit Rules CFPB rules establish strong protections for homeowners facing foreclosure Other Resources

Peter Gleick, the president of the Pacific Institute for Studies in Development, Environment, and Security in Oakland, Calif., issued a statement on the Huffington Post on Monday admitting to using a false name to trick Heartland into sending him the documents, which he then forwarded to climate communicators and journalists, he said.

All of this assumes, by the way, that this actually was a legitimate release by a bona fide whistleblower, rather than some kind of deceptive false flag operation, in which Heartland (or some third party) released faked documents in an effort to discredit those making use of the documents.

In all likelihood the use of false documents in ancillary relief proceedings is relatively small.

For instance, if correspondents speak of a company takeover, lawyers who use the search keyword «takeover» risk false negatives (relevant documents that are not retrieved because they aren't responsive).

In our experience, using e-discovery software that does not properly tokenize CJK characters to find responsive documents not only can miss key documents but also result in up to 50 percent false - positive identification, which leads to excessive review costs.

Every person who makes an assertion of fact in a statement or entry in a document or form for use under this Act knowing that the assertion is false is guilty of an offence and on conviction is liable to a fine of not more than $ 2,000.

For example, making a «false document» with the intention that it will be used dishonestly to induce a a Commonwealth public official to accept it as genuine, thereby dishonestly obtaining a gain or influencing the exercise of a public duty or function, is an offence punishable by up to 10 years in prison: s 144.1 (1).

The defendants allegedly used stolen or fictitious American identities, fraudulent bank accounts and false identification documents.

Online platforms that offer cheap legal documents without using a lawyer could give people a false sense of security, Toronto - area family lawyer Reesa Heft tells The Lawyer's Daily.

Online platforms that offer cheap legal documents without using a lawyer could give people a false sense of security, Toronto - area family lawyer Reesa Heft tells The... Read more

Or you might find yourself on a blog such as www.mortgagefraud.org where a release from the Attorney General of Massachusetts was only one of the Top Ten indictments: «WOBURN, WORCESTER — Two bank employees, a mortgage broker, an assistant of the mortgage broker, and a Worcester man had 106 indictments returned against them late yesterday in connection with allegedly creating false or misleading bank documents that were then used to obtain fraudulent mortgage loans in the millions of dollars.»

Makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry;