Sentences with phrase «widespread fraud»

There was rampant and widespread fraud in all wakes of economic life.

Low interest rates, a willingness among creditors to lend to just about anyone, and widespread fraud eventually led to a wave of defaults in 2006 and 2007.

The map makes very clear just how widespread these fraud attempts are.

[citation needed] Opposition candidates claimed that the elections were marred by widespread fraud, voting irregularities, the repeated arrest of opposition politicians, and a climate of voter intimidation.

PUPs have now been ruled illegal by the Liberian government, whose 2012 investigation into their use reported widespread fraud and corruption by companies and Liberian officials.

Lawyers for the players have «accused the N.F.L. of deliberately using intimidation and manipulation to deny and delay payments,» according to The New York Times, while the NFL is claiming there is «widespread fraud infecting» the payout system.

The extensive media coverage revealed not only widespread fraud but also the hitherto underappreciated complexity of the UK meat supply chain and the extent of meat imports.

Recently, a report by the Department of Homeland Security's U.S. Bureau of Citizenship and Immigration Services found widespread fraud in the H - 1B system.

About a decade ago, Roman's work led to analysis of turtle meat sold in Louisiana, which uncovered widespread fraud.

Baum and his associates (Rafe Spall, Hamish Linklater, and perpetually gum - chewing Jeremy Strong) take a trip to Florida to get a feel for the housing situation and discover widespread fraud and braggadocious bros (brief but effective Max Greenfield and Billy Magnussen) boasting of their ability to get anyone a mortgage.

April 5, 2018 • It's not the first time Trump has claimed widespread fraud in California, or nationally.

While having long - term implications for the financial health of borrowers, a present concern for consumer advocates is that it is unclear what will happen to the CFPB's ongoing lawsuit against the large student loan servicer, Navient, who was sued under the previous CFPB directorship over findings it committed widespread fraud and abuse against student loan borrowers.

When two top medical - doctor - researchers expose such widespread fraud in human medicine, a wise animal owner will take heed.

In addition, critics of the program allege widespread fraud and abuse, poor accounting of where these funds come from and no transparency as to how these jobs are created.

The JOBS Act's opponents have raised the prospect of widespread fraud, but truthfully, fraud will probably not be a major problem in crowdfunding.

PUPs were ruled illegal by the Liberian government in December 2012, whose investigation into their use reported widespread fraud and corruption by logging companies and Liberian officials.

But beyond the massive loss of revenue to unscrupulous health care providers, widespread fraud in the elderly home care program has also led to serious cases of negligence and abuse of the elderly.

And yet, a recent internal investigation concluded that the widespread fraud at one of the nation's biggest banks was indeed the result of a toxic corporate culture maniacally focused on achieving overzealous sales goals.

Now, the company is facing two class action lawsuits for «widespread fraud,» Bloomberg reports.

A pair of chain pet store owners who operate a location in the Hudson Valley are facing a lawsuit from the New York Attorney General's Office for alleged improper care of puppies and «widespread fraud and deception.»

The project found that the demise of the bluefin was directly linked to years of widespread fraud, negligence, and lack of oversight that spanned the entire bluefin supply chain — from fishing fleets and tuna ranches to distributors.

Unique, his previously successful media business, became a victim of the widespread fraud perpetrated by employees of HBOS Reading branch and a corporate turnaround company called Quayside Corporate Services, during the period of 2002 - 2007.

In his ruling of last May on the so - called «robocall» case, Federal Court Judge Richard Mosley said, unequivocally, that he was convinced that there had been widespread fraud of that nature during the last federal election campaign.

The WSIB acknowledges that widespread fraud by injured workers is a myth.

In a widespread fraud scheme, Eric and Charmagne Elegado who are well known in California, have been accused of getting rich fraudulently.