Fraudulently labeled organic food has started cropping up in stores.
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Some have faced allegations that they obtained the loans fraudulently.
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He's also accused of fraudulently obtaining millions in bank loans.
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Lee says the defendants fraudulently obtained his signature, allowing Pow!
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They say Mr. Maduro was elected fraudulently and should resign.
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Because it is tamper resistant, it cannot be used fraudulently.
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Many fear that Mr Shadary will fraudulently be declared the winner.
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The stolen password is then used to fraudulently access someone's account.
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Prosecutors claimed Dao fraudulently filled prescriptions for hydrocodone, Oxycontin and Percocet.
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Too often ads are fraudulently funneled to robots rather than people.
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She is suspected of fraudulently getting more than $100,000 in goods.
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Pérez Jiménez was fraudulently elected by a Constituent Assembly in 284.
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The notice warned against fraudulently using FMLA to get time off.
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He also hatched a scheme to borrow $20m fraudulently from American banks.
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Politicians would pay these non-resident voters to fraudulently participate in elections.
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The conspirators fraudulently claimed more credits on the fuel, the statement said.
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It said "online criminal activity" had resulted in money being "withdrawn fraudulently".
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The government, not the taxpayer, bears the cost of fraudulently obtained refunds.
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They should also close any accounts that have been compromised or opened fraudulently.
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Dragic pleaded guilty in December to possessing and using fraudulently obtained immigration documents.
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He lied about his complicity in these atrocities and gained Canadian citizenship fraudulently.
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As a result, in many cases, they used numbers that they obtained fraudulently.
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He said it seemed that city officials were fraudulently selling homes to others.
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Some of the attempts to fraudulently transfer funds were blocked, the sources said.
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Melgen, 62, was accused of fraudulently taking as much as $105 million from Medicare.
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Rubin allegedly conspired to "coerce and fraudulently induce" his wife to sign the agreement.
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Because I'm sure Apple has to be concerned with their phones being used fraudulently.
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I turned it on after I realized someone was fraudulently using my checking card.
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The tech giant alleges Lynch's firm fraudulently inflated its value ahead of the takeover.
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That statement, if untrue, can be seen as an attempt to fraudulently mislead HSBC.
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They were accused of fraudulently submitting false LIBOR rates to exaggerate their trading positions.
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O on Wednesday, alleging the drugmaker fraudulently obtained reimbursements for its opioid painkiller Subsys.
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Congressional leaders did not attend, insisting it was fraudulently created and usurped their powers.
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Social Puncher's video collection of top brands being fraudulently displayed on sites in the scheme.
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Housing officials suspect some people game the process by fraudulently claiming to have been threatened.
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" It also claims the defendants "fraudulently concealed such anticompetitive conduct in furtherance of the conspiracy.
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Prosecutors had accused Melgen, 63, of fraudulently taking as much as $105 million from Medicare.
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However, fact-checkers have cautioned that does not mean that those people are fraudulently voting.
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Cases of identity theft to fraudulently get refunds quadrupled from 2010 to 2014, to 730,000.
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The SEC complaint alleges that McFarland fraudulently induced investments into his companies Fyre Media, Inc.
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Facebook is suing 2 developers for allegedly hijacking people's phones to fraudulently click on ads.
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The airlines say they're concerned about passengers who present these animals as support animals fraudulently.
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Netanyahu in offenses of fraudulently receiving property under grave circumstances, fraud and breach of trust.
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Bumble is taking Match Group to court for fraudulently obtaining trade secrets during acquisition talks.
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Bosasa would then fraudulently invoice the government for old computer software at the youth centers.
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Janis Barbour said her Social Security number was used to fraudulently file taxes in Ohio.
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Hackers would then use the information to fraudulently transfer money out of victims' bank accounts.
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The lawsuit says Anheuser-Busch fraudulently accused MillerCoors of serving corn syrup in its beers.
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Prosecutors say he fraudulently transferred more than $16 million of artwork between 2015 and 2017.
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Francis allegedly fraudulently transferred thousands of dollars to the homeowners association, golf club, and other entities.
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The government has charged Manafort with fraudulently obtaining bank loans by misrepresenting his income and debts.
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He allegedly worked with Manafort to secure some loans fraudulently by falsifying profit-and-loss statements.
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Trump is facing two lawsuits alleging that the now defunct Trump University fraudulently marketed its services.
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Now, the FBI is looking into whether those loans were acquired fraudulently in the first place.
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Huffman is accused of paying $15,000 in a scheme to fraudulently boost her daughter's SAT scores.
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Green also suggested that some of the data has been "fraudulently managed," but cited no evidence.
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US federal authorities have accused a man of fraudulently earning 42 million Delta frequent-flyer miles.
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You could also freeze your credit account to prevent anyone from fraudulently applying for your credit.
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This does not mean that there are hundreds of thousands of fraudulently naturalized citizens out there.
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Muddy Waters accused ANTA of using "secretly controlled Tier 1 distributors to fraudulently boost its margins".
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"Ethiopian human rights abuser arrested for fraudulently obtaining U.S. citizenship," one such missive announced last week.
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A spokesman for Azzato claimed that his name was fraudulently used as the contact for EroticMonkey.
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False statements meant to fraudulently solicit donations are illegal and generally prosecuted by state attorneys general.
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U.S. prosecutors argue that Meng fraudulently said there was no link, the court heard on Friday.
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Desperate Housewives' Felicity Huffman allegedly paid Singer $15,000 to fraudulently boost her oldest daughter's college entrance exam.
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It documented ads from major brands such as Disney, L'Oréal, Facebook, Volvo, and Lyft being fraudulently displayed.
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Apple plans to refund money that was fraudulently spent, according to a source familiar with the matter.
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There are even claims that some Spanish winemakers fraudulently slap their bottles with "Made in France" labels.
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In some instances, plans have been accused of fraudulently coding conditions in the hunt for higher payments.
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Police last July asked prosecutors to charge Tian with contract fraud and fraudulently obtaining letters of credit.
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Why it matters: Short sellers like Marc Cohodes have long alleged MiMedx fraudulently inflated its sales numbers.
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Yet migrants who have some understanding of their rights are, according to Sessions, fraudulently "gaming" the system.
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Huffman, meanwhile, is accused of paying $15,000 in a scheme to fraudulently boost her daughter's SAT scores.
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The document charges the Swiss firm and Tian with fraudulently obtaining bank credit through fabricated oil deals.
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Prosecutors also showed at trial that Mr. Stockman did not pay taxes on the fraudulently acquired donations.
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"Claims that are billed inappropriately or submitted fraudulently hurt everyone because they raise costs," Ms. Grow said.
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This Ebola patient Thomas Duncan, who fraudulently entered the U.S. by signing false papers, is causing havoc.
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Eight officers were federally charged last year with robbing citizens, filing false reports and claiming overtime fraudulently.
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Mr. Trump is trying to sell the false idea that he was fraudulently denied a clear mandate.
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Last August, GE was accused by a whistleblower of fraudulently hiding the extent of its accounting problems.
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Undaunted by her past mistakes in fraudulently claiming victimhood status, Warren is once again rewriting her past.
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PA) had fraudulently concealed emissions with defeat device computer programmes like those found in some Volkswagen (VOWG_p.
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Regulators fined Wells Fargo $185 million after employees opened millions of customer accounts fraudulently to meet sales goals.
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DeSilva was arrested after he fraudulently used an ATM card belonging to the victim, Valerie Reyes, Berry said.
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In March 2016, Manafort fraudulently obtained a loan for over $3 million on a Manhattan condominium, prosecutors say.
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Over 100 brands saw their ads fraudulently displayed on the sites, and roughly 50 brands appeared multiple times.
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By filing fake tax returns before the legitimate taxpayer does, the scammer can collect the fraudulently obtained return.
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That law allows whistleblowers to sue companies on the government's behalf to recover fraudulently paid-out taxpayer money.
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In March, seven Baltimore officers were federally charged with robbing citizens, filing false reports and claiming overtime fraudulently.
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Only one California physician has been sanctioned for fraudulently writing medical exemptions in recent years, the newspaper noted.
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It would proceed to repeatedly click on ads, juicing the network's numbers and bringing in fraudulently acquired revenue.
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Mr. Segev became a businessman but was convicted of credit card fraud and attempting to receive benefits fraudulently.
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Bumble then filed and later dropped its own $400 million suit over Match fraudulently obtaining Bumble's trade secrets.
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In addition, US Attorney Andrew Lelling said the students accepted fraudulently took the place of a deserving student.
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Here's how it works: Attackers use a taxpayer's stolen identity information to fraudulently file their returns for a refund.
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The rogue apps are digitally signed — likely from a fraudulently generated certificate — to prevent getting blocked by the computer.
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Copyright trolls will likely be able to fraudulently claim ownership of intellectual property with little recourse for their victims.
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The indictment says Tao fraudulently received more than $37,000 in salary from the Energy Department and National Science Foundation.
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W. Scott Harrington, who pleaded guilty to fraudulently billing the Medicaid federal healthcare program, also received two years' probation.
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Their correspondence shows an almost palpable disinterest in taking decisive action — even while acknowledging Williams was fraudulently billing them.
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Since the start of November it has stripped Russia of 11 medals that it fraudulently won at those games.
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Meanwhile, Trump continues to assert that he lost the popular vote due to "3-5 million illegals" voting fraudulently.
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Homeland Security says the program, which it plans to expand, can catch travelers fraudulently using another person's personal documents.
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Yet too many Americans have seen their accounts suspended, banned, or fraudulently reported for unclear "violations" of user policies.
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Years earlier, a thief had fraudulently opened credit card accounts in his and his wife's names, Mr. Perry said.
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He was declared president in August 2018 after a presidential vote that his main opponent says he won fraudulently.
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Afterward, he repeatedly alleged, also without evidence, that millions of fraudulently cast ballots had cost him the popular vote.
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Scarcely a week goes by without Nicolás Maduro, Venezuela's fraudulently elected dictator, claiming that he is threatened by one.
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North Carolina is facing a growing scandal over reports that absentee ballots in a House race were fraudulently handled.
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" Hamill's pushback in print denounced Trump as "snarling and heartless and fraudulently tough, insisting on the virtues of stupidity.
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Although the Lecompton constitution seemed to represent the will of the people, in fact, it had been fraudulently obtained.
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He noted that two of the plaintiffs were charged with trying to fraudulently sell Xentex stock, among other offenses.
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They get the product from forged prescriptions, doctors who fraudulently overprescribe, patients who distribute it illicitly and illegal laboratories.
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And in this case, he argued, the lane closures were not intended to fraudulently steal anything from the government.
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For over a decade, $24 million was stolen from the company by people who fraudulently played the Monopoly game.
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Over the last decade, according to federal prosecutors, Mr. Mann created numerous shell companies to fraudulently obtain bank loans.
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" His team alleges that a bulk of the defendants listed in the lawsuit worked together "in concert, agreed to put on a false witness with a made-to-order false storyline to try to fraudulently create probable cause to arrest Plaintiff Zimmerman and to try to fraudulently obtain a conviction against Plaintiff Zimmerman.
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Vilchez Lazo appeared to have "fraudulently represented himself" in his application to drive for the company, a Lyft spokeswoman said.
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The Shanghai No. 1 Intermediate People&aposs Court said Wu pleaded guilty to fraudulently raising billions of dollars from investors.
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The trade in these fraudulently obtained rooms and travel arrangements started as far back as 2005, according to Trend Micro.
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Based on the screengrab you sent us, it is impossible for us to determine if these miles were obtained fraudulently.
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In Tennessee, five defendants were charged with aiding a more than $2.5 million conspiracy that involved fraudulently billed medical equipment.
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As previously noted, the AIO Flashlight from DO Global was part of the group of apps fraudulently clicking on ads.
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New York wants the company to cough up any profits it got fraudulently — which could also be a lot money.
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Specifically, they're using our personal tax information to file for tax refunds in our name to fraudulently collect the refunds.
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Petersen and Jennet are accused of directing the mothers to fraudulently misrepresent their residency status to obtain health care benefits.
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One major concern is that artists unaware of MakersPlace might have their works fraudulently fingerprinted and attributed to a thief.
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DHS reports more than 1,000 instances of families trying to fraudulently cross the border as parents and children since October.
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Then, if the state is officially called for Clinton, officials worry voters will feel someone is fraudulently altering the results.
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In March, seven Baltimore officers were charged in federal court with robbing citizens, filing false reports and claiming overtime fraudulently.
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" Asked about accusations that the Mazzoncinis had obtained their guardianship fraudulently, Mureithi said: "Guardianship is not meant for non-citizens.
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Despite the assertions of the fraudulently obtained and deeply misleading videos, Planned Parenthood does not profit from fetal tissue donations.
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The program, known as "borrower defense to repayment," lets borrowers seek to have loans canceled if their schools acted fraudulently.
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The idea is that Warren only got ahead in the professional world by fraudulently taking advantage of a liberal policy.
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"Every day I come into the office and I see new product categories that criminals are manufacturing fraudulently," Shapiro said.
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Why it matters: Cambridge Analytica has domestically come under fire for fraudulently slurping data off of Facebook through user quizzes.
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Mr Howatson fraudulently used the company name and wrongly declared himself to be an authorized person acting for the company.
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However, it is still possible for someone to lose his citizenship if it can be shown he acquired it fraudulently.
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That program allows borrowers to seek the elimination of federal loans that they took to attend schools that acted fraudulently.
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He also admitted to helping a Ukrainian oligarch fraudulently buy tickets to Trump's inauguration on behalf of a Ukrainian oligarch.
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Ms. Meng has been accused of fraudulently deceiving four banks so that the company could evade American sanctions against Iran.
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In November, Uber lost its license to operate in London after the regulator found drivers operating fraudulently on its platform.
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Thankfully, if your credit card number is compromised and used fraudulently, you're typically not on the hook for that money.
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It found that between 220,236 and 285 million noncitizen voters might have fraudulently cast ballots in the 22010 presidential election.
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The indictment suggests that the companies fraudulently secured several million dollars in financing during the time the scheme took place.
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They then fraudulently approved a transitory constitution and an act calling for an illegal plebiscite on a plan for secession.
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Chambers claims the emails fraudulently stated the sender was Elizabeth and asked if she and Armie could bring an extra guest.
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The feds say he fraudulently diverted money the client -- Stormy -- was owed on a book deal to an account he controlled.
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In June 2017, Shahnaz applied for and fraudulently obtained a loan of about $22,500 from a bank in Manhattan, prosecutors said.
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"Too many Americans have seen their accounts suspended, banned, or fraudulently reported for unclear 'violations' of user policies," the site reads.
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Kiev authorities took over PrivatBank in December 2016 and accused Kolomoisky of fraudulently siphoning out millions of dollars during his ownership.
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Companies have fraudulently labeled their products as "Made in the USA," and products often pass through many countries as they're assembled.
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Bumble is now suing Tinder parent Match Group over fraudulently obtaining trade secrets, and Match is suing Bumble over patent infringement.
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Last year, the pair pleaded guilty to scamming $2.53 million from Amazon by fraudulently obtaining 2,700 replacement items, mostly electronic goods.
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The lawsuit said sending invoices and statements with the fraudulently concealed fees constituted mail and wire fraud sufficient to allege racketeering.
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It also accuses him of fraudulently obtaining millions in loans from financial institutions including while he worked for the Trump campaign.
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Benchmark said it was "fraudulently induced" to agree to the change and wants Kalanick to give up control of those seats.
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Social Puncher alone recorded more than 200 hours of video of ads being fraudulently displayed on the Myspace and GateHouse subdomains.
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As many as 2 million deposit and credit card accounts had fraudulently been opened by employees over a four year period.
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This practice is separate from fraudulently billing for services that were never provided or weren't necessary, but it's a fine line.
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He's also been accused of fraudulently obtaining millions more in bank loans, including while he was working on the Trump campaign.
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Approximately $44 million was ultimately paid out by the five insurers after they were fraudulently billed for $175 million, prosecutors allege.
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Police said the bitcoin "mining" operations had also been fraudulently using vast amounts of electricity to keep their computing systems running.
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The traders fraudulently placed orders to buy and sell equity index futures contracts with plans to cancel before execution, authorities said.
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Facebook is accusing two app developers of using malware to hijack people's phones to fraudulently click on ads to make money.
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Indeed, just last month SPLC published a list of anti-Muslim extremists that fraudulently included Maajid Nawaz and Ayaan Hirsi Ali.
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Sharbat Gula, now believed to be in her 40s, was arrested last month on charges of fraudulently obtaining Pakistani identity cards.
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He also is accused of fraudulently obtaining millions more in bank loans, including while he was working on the Trump campaign.
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Russian authorities then raided his offices, seized Hermitage's investment companies and used them to fraudulently obtain $1.13 million in tax rebates.
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Baldwin claims Boone went as far as fraudulently stamping the back of the painting with the inventory number of the original.
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Fact Check of the Day President Trump's homeland security secretary said the number of immigrants fraudulently posing as families has tripled.
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To recap: • Wells Fargo was hit by a record $185 million fine for fraudulently opening customer accounts to churn up fees.
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Just as significant, it would make it impossible to know which unstamped ballots had been added fraudulently and which by mistake.
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The organization also bribed college coaches to fraudulently help get students admitted as recruited athletes regardless of their abilities, prosecutors said.
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The report did not conclude specifically that insurers were fraudulently overbilling Medicare, and the problem may be linked to record keeping.
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Gunning has now filed a complaint to the FEC alleging that the PAC has fraudulently solicited funds and misused its resources.
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They further hid their money trail by fraudulently opening multiple bank accounts at one undisclosed U.S. bank, according to the indictment.
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But I'm also smart enough to, when fraudulently returning these items, to act so entitled that my actions are rarely questioned.
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But SNAP has one of the lowest rates of fraud of any federal program, with roughly 1 percent of benefits used fraudulently.
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The group sold a "free" medical alert system and fraudulently claimed the system was endorsed by the American Heart Association or AARP.
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We believe the primary purpose of this was not to steal customer information but was criminal activity to acquire new handsets fraudulently.
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The one exception here is fraud: if Verizon determines a phone was purchased fraudulently, it can keep the device lock in place.
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He and his friend were stupid enough to fraudulently sign up for credit cards and got them sent to their home address.
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Bitcoin is final, there isn't an easy way to reverse a transaction and fraudulently take back your money after a successful trade.
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She was found guilty of fraudulently obtaining $500,000 in election funding in 2003 and spent 11 weeks in jail before successfully appealing.
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More recently, in December, the politician filed a contention saying that he was "fraudulently induced" to appear on the show, Deadline reports.
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Obviously, white-collar crimes have victims, and those victims are sometimes deeply sympathetic—like people fraudulently foreclosed on by America's big banks.
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A presidential run-off would not change the makeup of congress, in which the MAS won a majority—fraudulently, the opposition claims.
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Kobach in February said he believes that "in excess of a million people" may have fraudulently voted in the 2016 presidential election.
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The suit alleges that the Sackler family fraudulently transferred funds from Purdue even though it knew the company was facing legal liabilities.
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Millions of people had fraudulently voted and stolen the popular vote victory from him and given it to Hillary Clinton, he suggested.
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The hackers then used fake invoices and other means to fraudulently direct about $1 million to a fraudulent entity based in Japan.
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These employees were already receiving full tuition remission, and by fraudulently awarding themselves additional scholarships they were able to pocket significant funds.
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In fact, the fraudulently elected constituent assembly decided recently to effectively dissolve the opposition-dominated congress, which was popularly elected in 2015.
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Bumble subsequently filed its own lawsuit in March 2018, this one claiming that Match used acquisition talks to fraudulently obtaining trade secrets.
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Veolia also callously and fraudulently dismissed medical and health concerns by stating that, quote, some people may be sensitive to any water.
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The indictment accused Turner of fraudulently obtaining more than $538,000 from the US-government backed Medicaid programme, according to the Associated Press.
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A freeze means that no one can get access to your credit files to fraudulently open a new account in your name.
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Of the medals fraudulently earned by Russian athletes at the Sochi Games, not one has been withdrawn by the International Olympic Committee.
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Just because you're fraudulently raking in hundreds of millions of dollars doesn't mean you have to be such a jerk about it.
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"There are certainly also polls that are geared towards collecting information which could be used to fraudulently 'recover' an account," he added.
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""Almost every story is a made up lie, just like corrupt pol Shifty Schiff, who fraudulently made up my call with Ukraine.
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Adam Schiff would fraudulently alter any transcripts the House Intelligence Committee, which Schiff chairs, might release of closed-door impeachment inquiry testimony.
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Details of the program have been fraudulently represented in the media, with emotional appeals guiding policy instead of border and economic security.
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Fifth, Sessions suggests that because some individuals who pass credible fear interviews fail to apply for asylum, they are fraudulently seeking asylum.
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Huffman is accused of paying $15,000 in a scheme to fraudulently boost her daughter's SAT scores, according to an indictment obtained by PEOPLE.
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Schneiderman's page has one search field for your name, and a button to click to report that your name has been used fraudulently.
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After one of his sexual partners died, he and Bronfman were alleged to have fraudulently used the woman's credit card and banking information.
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She also concealed his death from authorities while continuing to fraudulently claim more than £180,000 — roughly $238,221 today — in his benefits, police said.
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He also was convicted of conspiring to fraudulently manipulate stock shares of Retrophin, the pharmaceuticals company he founded after his hedge funds collapsed.
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He works in a corner store, with a side hustle fraudulently picking up prescription drugs for his mother to cook down and sell.
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However, the CFTC said that from December 2010 to Zier's death four years later, Zier fraudulently solicited $2.9 million in investments in ZAM.
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They have inhuman stamina and are even better at performing repetitive tasks, like fraudulently voting in polls or posting political propaganda to Twitter.
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The Securities and Exchange Commission has frozen the assets of a cryptocurrency startup accused of fraudulently selling up to $15 million in tokens.
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Lunn used nearly all of the fraudulently obtained funds for his own benefit and to pay some of his other clients, prosecutors said.
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Sometimes fish sold fraudulently belong to endangered species, while other times they may carry undisclosed health risks such as high amounts of mercury.
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Obama's "transformation" is a euphemism for the deliberate crippling and humbling of a great nation he fraudulently considers racist, oppressive, venal and dysfunctional.
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The IRS does not go after undocumented workers who engage in this practice, and it doesn't inform those whose SSNs were fraudulently used.
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Tucker's financial stability role at the BoE was scrutinized in 573 when it emerged that banks had fraudulently manipulated the Libor interbank rate.
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According to his plea, Jalal engaged in a scheme with other co-conspirators to fraudulently claim RINs multiple times on the same fuel.
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Tucker's financial stability role at the BoE was scrutinised in 573 when it emerged that banks had fraudulently manipulated the Libor interbank rate.
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Part of that will require reversing a number of decisions that led to Kalanick's "fraudulently procured control" of the board, as Benchmark claims.
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The court said the nephew had fraudulently led Keangnam to believe that the Qatar Investment Authority was close to buying the Vietnam skyscraper.
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But a civil jury agreed that Brookwood had fraudulently advertised its childbirth options, and that her nurse had violated the standard of care.
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It missed estimates as customers were scared away following news the bank's employees had fraudulently opened accounts for customers to boost sales bonuses.
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The indictment also accused Turner of fraudulently obtaining more than $538,000 from the US-government backed Medicaid programme, according to the Associated Press.
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The goal was "to fraudulently inflate the company's revenues and deceive investors around the world," said the statement from the Department of Justice.
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But more than $2.7 billion of the proceeds from those offerings was stolen from 1MDB, and fraudulently diverted, according to Malaysia's Attorney General.
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The fraudulently elected National Assembly is drafting a new Constitution that will subordinate the judicial system and legislative bodies to the executive branch.
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Koskinen said the IRS is looking to see if there is a way it can advise people that their SSNs were used fraudulently.
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The ZACC memo accused Mubaiwa of fraudulently obtaining a marriage certificate without Chiwenga's consent earlier this year when the vice president was ill.
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Tucker's financial stability role at the BoE was scrutinised in 2012 when it emerged that banks had fraudulently manipulated the Libor interbank rate.
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Tucker's financial stability role at the BoE was scrutinized in 2012 when it emerged that banks had fraudulently manipulated the Libor interbank rate.
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One tactic, known as SIM swapping, involves fraudulently convincing a mobile carrier to transfer control of a phone number to a hacker's device.
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Gavin Newsom (D) on Monday signed legislation aimed at cracking down on doctors who fraudulently write medical exemptions to vaccines for school children.
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What if they had unknowingly failed to pay a court restitution fee of some sort and were accused of fraudulently registering to vote?
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" Additionally, Lee claims Duffy and Champion "knowingly made material misrepresentations of fact, and forged or fraudulently obtained a signature from Lee to give POW!
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According to the indictment, many of the victims were investors who were scammed out of millions of dollars because of fraudulently inflated stock prices.
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Loughlin and Giannulli are accused to paying $500,000 to fraudulently get their daughters Olivia Jade and Isabella Rose into the University of Southern California.
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It is at least plausible, therefore, that the expert analyses in the Tenet complaint revealed a truth that Community had until then fraudulently concealed.
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Now, the venture capital firm is suing former Uber CEO Travis Kalanick, claiming he fraudulently engineered a scheme to retain control of the company.
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" Additionally, Lee claims Duffy and Champion "knowingly made material misrepresentations of fact, and forged or fraudulently obtained a signature from Lee to give POW!
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Huffman, 56, is accused of paying $15,000 in a scheme to fraudulently boost her daughter's SAT scores, according to an indictment obtained by PEOPLE.
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Most alarmingly, Check Point found the app contains code that causes it to fraudulently click on ads in the app without the user's knowledge.
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Most recently, Bumble said it was dropping its $400 million lawsuit against Match, which had claimed Match fraudulently obtained trade secrets during acquisition talks.
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He fraudulently voted under his false ID in five federal elections in California, including the 2016 non-partisan primary and general elections for president.
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And we could have interviewed somebody who had fraudulently claimed that they had suffered domestic abuse, because that's the argument on the other side.
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Avenatti appeared in federal court on charges he fraudulently obtained $4 million in bank loans and pocketed $1.6 million that belonged to a client.
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That brilliance turned out to be in fraudulently opening millions of spoof accounts, partly in order to shine in internal reports known as "Motivators".
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In November, Aegean confirmed it had written-off US$200m in accounts receivable, and a further US$100m may have been fraudulently siphoned away.
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He also fraudulently indicated that his patients suffered from cancer when they did not in order to secure insurance approvals for Subsys, prosecutors said.
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The documents included fraudulently obtained but legitimate U.S. visas, as well as fakes, along with ID papers such as education degrees and birth certificates.
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The fraudulently obtained tax refunds were paid by the Russian Treasury into the bank accounts of the three stolen companies at two Russian banks.
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He alleges that his identity and work was taken fraudulently so that Pow could then be sold to the Chinese firm Camsing International Holdings.
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Jason Galanis, Archer and Cooney fraudulently induced pension funds to invest in the bonds through an investment adviser firm they controlled, according to prosecutors.
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The SEC now says that Rothenberg fraudulently enriched himself by $18.8 million from his investors, up from the $7 million figure it originally published.
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The Trump administration has referred to TVPRA and FSA as "loopholes," arguing they allow for migrants to fraudulently claim asylum in the United States.
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We're badly educated on this in our current cultural language, which seeks, fraudulently, to make something appear marvelous that isn't exactly how it looks.
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TeamHealth, a physician staffing firm, has agreed to pay the federal government $60 million to resolve allegations its physicians fraudulently billed Medicare and Medicaid.
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Ms. Meng is accused of fraudulently evading United States sanctions against Iran, and she could be extradited to the United States to face charges.
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When that income ran out, prosecutors claim, he fraudulently obtained more than $20 million in bank loans so he could maintain an extravagant lifestyle.
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In its suit, Benchmark has accused Mr. Kalanick of fraudulently obtaining control over board seats in 2016 by withholding information about internal company operations.
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Federal agents raided the two offices on November 21 and interviewed Todt, who admitted to fraudulently billing insurers, an investigator alleged in the documents.
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It alleges that Wright fraudulently created at least three contracts and used a computer-generated signature to lay claim to bitcoins mined by Kleiman.
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Staff at the U.S. Federal Energy Regulatory Commission (FERC) alleged National Energy fraudulently traded physical gas to boost the value of its financial positions.
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The company, Timaero, alleged in documents filed Tuesday in a US district court that Boeing (BA) had acted fraudulently in selling the troubled aircraft.
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It added a similar process in Australia, after an unauthorized driver who was fraudulently using a friend's account pleaded guilty to raping a woman.
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Tesla (TSLA) and CEO Elon Musk have been sued by investors who claim that the company and Musk fraudulently schemed to squeeze short sellers.
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She was disqualified by electoral authorities who accused her of fraudulently submitting the number of signatures to qualify as a candidate -- charges she denies.
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In its lawsuit, announced in January, the CFTC said that since about January 2017, McDonnell and his company fraudulently offered customers virtual currency trading advice.
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Yale University has rescinded an admissions offer to a student whose parents paid $1.2 million to fraudulently secure her admission, the Yale Daily News reports.
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Babis faces allegations that he fraudulently claimed European Union subsidies worth 2 million euros a decade ago and other parties decline to work with him.
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The government pumped billions of dollars into shoring up PrivatBank's finances, saying money had been fraudulently siphoned off from the lender while Kolomoisky owned it.
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In crypto jacking, cybercriminals secretly take over another computer user's browser and use it to fraudulently mine or create cryptocurrencies, according to Digital Shadows' report.
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Opposition supporters celebrated on the streets Sunday night, hailing Morales' departure as a triumph against a leader who had fraudulently tried to cling to power.
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Monster's claims that Beats Electronics fraudulently ended their relationship were dismissed in a Los Angeles Superior Court today, leaving Beats and Apple off the hook.
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She is accused of fraudulently purchasing auto insurance online just 10 minutes after the crash and providing false and misleading information to the insurance company.
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Students were fraudulently presented as pole-vaulting champions or crew stars, knowing such an artifice would be their ticket into the school of their dreams.
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These species, which have been identified as the most likely to be passed off fraudulently, include a variety of tunas, sharks, Atlantic cod, and swordfish.
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His campaign was plagued by allegations that his staffers had helped to fraudulently collect signatures to help get a third-party candidate onto the ballot.
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The United States has since accused Ms. Meng of, among other things, fraudulently deceiving four banks to enable Huawei to evade American sanctions against Iran.
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"I am rather astonished that others can use our own phone number range, fraudulently represent our organization, and we have no recourse," Mr. Summitt said.
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And now 16 experts have announced that Neruda died of a bacterial infection rather than of cancer cachexia, as fraudulently stated on his death certificate.
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It's a crackdown the industry has sought amid concerns some passengers are bringing their untrained pets aboard by fraudulently passing them as emotional support animals.
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NEW YORK, Nov 26 (Reuters) - Two former executives of biotech company MiMedx Group Inc were criminally charged on Tuesday with fraudulently inflating the company's revenue.
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Tesla – The company and CEO Elon Musk have been sued by investors who claim that the company and Musk fraudulently schemed to squeeze short sellers.
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Cops say they discovered a $245,830 check intended for Francona had also been taken and fraudulently deposited by someone else earlier this year as well.
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OkCupid is fraudulently peddling a dating site with a bunch of "dead" profiles ... so says one of its members who filed a class action lawsuit.
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The parents paid hundreds of thousands of dollars to get higher test scores for their children and to have them fraudulently recruited for boutique sports.
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"We want to discourage those who are claiming asylum fraudulently," U.S. Homeland Security Secretary Kirstjen Nielsen told a congressional committee on Thursday, describing the plan.
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BOSTON (Reuters) - Massachusetts' top financial regulator on Thursday charged a Boston-based investment adviser and his employer, LPL Financial LLC, with fraudulently selling annuities to retirees.
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Edmonds admitted during his guilty plea that he — and other "unnamed co-conspirators" at the bank — fraudulently manipulated the precious metals markets from 2009 to 2015.
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We need to protect our employees from criminals with guns and protect customers from criminals who try to use their identities to fraudulently purchase phones. [CNET]
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"Too many Americans have seen their accounts suspended, banned, or fraudulently reported for unclear 'violations' of user policies," the White House said on the tool's website.
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In 2017, the UK and New Zealand ended visa-free travel programs for South Africa due to high levels of counterfeit and fraudulently obtained document use.
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Dunn-Shaw worked as the counsel for two defendants who were accused of fraudulently taking £57,000 from an 80-year-old woman who suffered from dementia.
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It's a time of year in which they can buy or sell Americans' personal information that's then used to fraudulently file taxes and collect the refunds.
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"Keleher and Avila-Marrero exploited their government positions and fraudulently awarded contracts funded with federal monies," US Attorney Rosa Emilia Rodriguez-Vélez said in a statement.
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Mikhail Metzel/TASS (Photo by Mikhail MetzelTASS via Getty Images) Because these Russian-bought ads were purchased fraudulently, Facebook took them down regardless of their content.
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Shortly after the deal, auditors discovered that HBO & Co had been fraudulently boosting sales, eventually leading to a shareholder lawsuit that cost McKesson nearly $1 billion.
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With the collection's first public exhibition in 2011, however, the foundation in Paris lodged a complaint alleging the works had been "fraudulently stolen," Swiss documents indicate.
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On the recordings, Robinson confides she is nervous about being set up by a board of directors she claims has been fraudulently awarding contracts for decades.
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U.S. prosecutors also charged two one-time HSBC Holdings Plc foreign exchange executives last July with fraudulently trading ahead of a client's $3.5 billion currency trade.
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A federal jury in another case in July found AbbVie fraudulently misrepresented the drug's risk and ordered the company to pay $150 million in punitive damages.
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Money intended for injured children in Gaza would go to the families of Hamas militants who fraudulently listed their children as injured according to Shin Bet.
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The crime ring issued fraudulently obtained but legitimate U.S. visas and false identification documents, including birth certificates at a cost of $6,000 each, the statement said.
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Certainly, they're impeachable offenses, because, even though they were committed before the President became President, they were committed in the service of fraudulently obtaining the office.
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He fraudulently invoices those goods at half the value and sells them to a Mexican drug cartel, which pays the dealer $1 million per the invoice.
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The draft calls to end all so-called sanctuary politics, as well as prioritize criminal immigration enforcement and denaturalize any citizens who obtained fraudulently obtained citizenship.
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" He threated to take legal action if "any of this fraudulently obtained footage of me is used by these Hollywood liberals to line their own pockets.
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That means incoming emails could impersonate the contractor and fraudulently ask a victim to transfer money for unpaid bills or log in to a phishing website.
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U.S. prosecutors last Wednesday charged Valvani with fraudulently making $25 million by getting advance information about U.S. Food and Drug Administration approvals of generic drug applications.
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They said Sahachaisere, Winick, Kershner and others sought to fraudulently inflate the price of penny stocks by about $100 million, and then dumped billions of shares.
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"There is no allegation in this case that the additional ACT test time obtained for Mr. McGlashan's son was obtained fraudulently or was unwarranted," lawyers say.
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Prosecutors claim that information helped Mr. Manafort evade taxes on tens of millions of dollars in income and fraudulently obtain millions of dollars in bank loans.
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Bebe Rexha's former producer just got slapped with a stiff prison sentence for fraudulently using her credit card and racking up thousands of dollars in charges.
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The IRS does not go after undocumented workers who engage in this practice, and it doesn't inform those whose SSNs were fraudulently used: http://bit.ly/1rggDts.
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Staff also alleges that National Energy fraudulently traded physical basis at Henry Hub during the April 2014 bidweek to increase the value of its financial exposure.
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Authorities say the criminals used the Ebury botnet to generate and redirect internet traffic in click-fraud and spam email schemes, fraudulently generating millions in revenue.
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Shkreli also was convicted last August of conspiring to fraudulently manipulate stock shares of Retrophin, the pharma company he created after both hedge funds effectively collapsed.
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After a healthcare data breach, if someone uses stolen information to fraudulently receive care in your name, your lifetime medical records become contaminated with incorrect information.
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Some of the Russians are also accused of fraudulently obtaining visas in an effort to travel to the United States to gain intelligence for their operations.
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He stands accused of fraudulently palming off losses from his now defunct Kingfisher Airlines onto banks by taking out loans he had no intention of repaying.
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United States immigration documents are sought-after by drug- and human-trafficking organizations, and even by foreign governments, to enable people to enter the country fraudulently.
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David Armstrong at STAT gave an example: A federal indictment alleges Eric Snyder fraudulently billed insurance companies for more than $58 million from 2011 to 2015.
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To Kobach, this is enough evidence to suggest that more than 25,2000 people travelled over state lines to fraudulently cast their vote in favor of Democrats.
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To Kobach, this is enough evidence to suggest that more than 5,000 people travelled over state lines to fraudulently cast their vote in favor of Democrats.
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Almost 9 million voters were registered but many of these, as much as 50 percent or more according to some estimates, may have been fraudulently recorded.
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Because of this, most Mac malware is now signed with stolen or fraudulently obtained Apple developer IDs, with the latter being much more likely, he said.
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The International Consortium of Investigative Journalists, which produced the Panama Papers, said Monday that at least 36 Americans have been accused of fraudulently using off-shore accounts.
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Police said they found evidence that employees and former employees of the bank were fraudulently sending money to the debt collection firms as part of the scheme.
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Fraudulently applying to journals still operates in a moral grey area, going against scientists' honor codes, but might be okay for a journalist or a private investigator.
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To a company in China and fraudulently steal [Lee's] identity, name, image and likeness as a part of a nefarious scheme to benefit financially at Lee's expense.
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One country unlikely to see such a law any time soon is America, where it is impossible to be stripped of citizenship unless it was fraudulently acquired.
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But critics say that the wealth fund was nothing more than a Ponzi scheme and that huge sums it borrowed were fraudulently diverted to well-connected insiders.
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The Indian government accuses Mallya of fraudulently obtaining and misusing funds and are seeking the extradition of the businessman, who moved to Britain in March last year.
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A New Jersey man has been sentenced in federal court to 20 years in prison for leading a massive scheme to fraudulently profit from federal biodiesel incentives.
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An indictment accused him and two other men of "unlawfully, wrongfully, fraudulently and violently" stealing $9 from a man, as well as the keys to his truck.
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In 1967 America's Supreme Court ruled that citizens could only be denaturalised if their citizenship was fraudulently gained—by concealing an involvement in past crimes, for example.
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The lawsuit, filed Tuesday in state Superior Court in Los Angeles, says the defendants "forged or fraudulently obtained a signature from Lee" as part of the scheme.
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"It is startling that Josh Hawley would be part of fraudulently embedding somebody in my campaign," the senator told a local news station, according to CBS News.
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"In this way, hundreds of meals from restaurants and chefs were fraudulently received in the order of 359,000 shekels," the attorney general's office said in a statement.
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According to the docs ... 2 Chainz confirmed that neither his lawyer or Waddell's lawyer sent the texts, and believes Waddell fraudulently sent the texts as a trap.
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She was accused of fraudulently ordering hundreds of meals to the prime minister's official residence worth over $100,000 while falsely stating there were no cooks on staff.
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Therefore, by fraudulently raising their SAT or ACT scores, those applicants who had famous parents were simply making themselves more competitive vis-à-vis other V.I.P. offspring.
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Prosecutors said the scheme included tactics like fraudulently obtaining extra time on ACT or SAT tests, changing test answers and having a ringer take exams for students.
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Richard Hayes, chief executive of the Perth Mint in Australia, one of the world's largest refiners, said his company had not encountered fraudulently branded Perth Mint kilobars.
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Coordinated Health and its still-current CEO recently paid a combined $12.5 million to the Department of Justice to settle claims they fraudulently overcharged for orthopedic surgeries.
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Caplan, a prominent New York attorney, was sentenced last week to one month in prison after paying $75,000 to Singer to fraudulently boost his daughter's ACT score.
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The dental board's complaint alleges that Sulitzer fraudulently acquired board permits to open several California Smile Shops and began operations at some shops before permits were granted.
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Cobb County Elections Director Janine Eveler said information on the machines is "hard to access," adding that they cannot be used to fraudulently vote in Tuesday's election.
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Desbois has filed a whistleblower lawsuit against Safran in retaliation, alleging the company fraudulently took more than $1 billion from U.S. law enforcement agencies at every level.
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BOSTON, Dec 1 (Reuters) - Massachusetts' top financial regulator on Thursday charged an investment adviser and his employer, LPL Financial LLC, with having fraudulently sold annuities to retirees.
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President Buhari has previously stated his administration was making progress with corruption, clearing a backlog of "ghost workers" claiming wages fraudulently and arresting those embezzling government funds.
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In a long-running and much-reported suit, the Russian collector has said that he was fraudulently overcharged for these purchases, an accusation that Mr. Bouvier denies.
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That suit says that the stolen data led to attempts to fraudulently use consumer information, such as filing mortgage applications and making charges on on credit cards.
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The firm takes particular issue with a new voting agreement they claim they were "fraudulently induced" to sign, giving Kalanick the right to appoint new board directors.
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Mainland China's growing robotics sector has allegedly been overrun by domestic companies which have fraudulently obtained vast amounts of subsidies from various local governments, according to industry insiders.
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The agency is targeting electric car manufacturers suspected of fraudulently obtaining subsidies from the government in 2013 and 2014, as well as those firms that applied last year.
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Prosecutors said applicants, mainly from the Western Balkans, Moldova and Ukraine, had been paying up to 8,000 euros ($9,000) to fraudulently secure certificates that established their Bulgarian origin.
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The bankers interviewed by Reuters said they had encountered multiple methods by which loans were fraudulently secured, including the use of fake land certificates and bogus warehouse receipts.
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Specifically, Tinder and Bumble's battles have gotten nasty, with Tinder parent Match Group suing Bumble over patents, and Bumble suing Match Group back for fraudulently obtaining trade secrets.
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Britain and New Zealand have ended visa-free travel arrangements with South Africa because of the large numbers of "counterfeit or fraudulently obtained" documents coming from that country.
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Da Silva, who had recently come to the U.S. from Venezuela, was arrested after authorities caught him fraudulently using an ATM card belonging to Reyes, Greenwich police allege.
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After 1MDB received the proceeds of the 2012 bonds, approximately $1.3 billion was misappropriated and fraudulently diverted to bank accounts in Switzerland and Singapore, according to the lawsuits.
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The commission, which supervises the electoral process, said after a hastily called meeting on Saturday that the data been fraudulently obtained and could be mixed with false information.
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Once a shipment is confirmed and recorded on the blockchain, it is immutable, meaning no party can dispute the validity of the transaction or fraudulently manipulate the records.
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Koh's order on that motion rejected the notion that Apple fraudulently advertised the iPhone (that the company knew about the problem before the iPhone 6 went on sale).
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One of the great thing about the American system is that your vote is confidential so we don't know which person that individual voted for who voted fraudulently.
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The investment authority filed for arbitration in 2009, accusing Citigroup of fraudulently inducing its investment, in part by issuing preferred shares to other investors that diluted its stake.
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In a trial held last month, the three had admitted to falsifying contracts with fake shell companies at Guo's direction to fraudulently obtain loans totaling 1.495 billion yuan.
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In fact, the Social Security Administration and New York Times report that approximately 75 percent of illegal aliens have fraudulently obtained Social Security numbers which is a felony.
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Meanwhile, Rosenstein said the government will crack down on those who fraudulently fail to pay payroll taxes and cost the country tens of billions of dollars a year.
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He served as a Trump transition aide and shortly after the election claimed that "in excess of a million" people may have fraudulently voted in the 2016 election.
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Mr. Baldwin's suit says that Ms. Boone fraudulently stamped the back of the painting she sold to Mr. Baldwin with the gallery inventory number of the other painting.
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The latest confrontation between the government and the opposition began with regional court rulings that tossed out signatures supporting the referendum on grounds that some were gathered fraudulently.
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In short, if Jussie Smollett fraudulently reported a hate crime, then he made Chicago less safe by distracting much needed law enforcement resources away from their intended purpose.
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She filed a complaint with the Ohio Supreme Court, saying Muskingum County elections officials 'fraudulently' unsealed and tampered with paper ballots two days before an official election recount.
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Teeter said Ogles failed to offer enough evidence that the annuity he bought was fraudulently designed, and said one of his legal theories was preempted by state law.
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TMZ reported that Spears's camp believed that Kluger had been fraudulently acting as her representative and that he pocketed more than 40 percent of the $800,000 sponsorship fee.
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The accepted applicants whose test scores and athletic abilities were fraudulently inflated did not displace average, hardworking applicants who sought to be admitted on their own academic merits.
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The alleged scheme involved a series of suspicious property sales for which Ladislav Basternak, a wealthy yet little-known developer, fraudulently received millions of euros in tax returns.
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And Michael D. Cohen, his former lawyer, has testified that he fraudulently inflated or deflated the value of the same assets in transactions, depending on what was expedient.
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The Trump Organization's reimbursements to Mr. Cohen for payments were fraudulently disguised as legal fees — and, according to the memo, were approved by senior executives at the organization.
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Cyberthieves have obtained billions of passwords and other sensitive personal information, which can be used to steal from customers' bank and shopping accounts and fraudulently open new ones.
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Prosecutors said he had agreed to help an operative for Al Qaeda fraudulently obtain immigration documents to re-enter the United States and carry out a terrorist attack.
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The lawsuit of Alabama mother Caroline Malatesta remains one of the few successful civil cases, which proved in 2016 that her hospital had fraudulently advertised its childbirth options.
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Thieves can use this information to order medical equipment and drugs to resell and to fraudulently bill insurance companies, the costs of which are passed along to consumers.
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Prosecutors last Wednesday unveiled charges against Valvani alleging he fraudulently made $25 million by getting advance information about U.S. Food and Drug Administration approvals of generic drug applications.
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Indian federal police have alleged that Modi and others conspired with several employees of the second-largest state-run bank to fraudulently obtain advances for paying overseas suppliers.
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That means if a a company shares your personal information without your approval, or a business fraudulently charges you over and over, you can't take them to court.
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His legitimacy was challenged three weeks ago when the opposition leader, Juan Guaidó, declared himself president during major antigovernment protests, arguing that Mr. Maduro had been elected fraudulently.
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Huffman is accused of allegedly donating $15,000 to a company in exchange for its help to fraudulently boost their daughter's SAT scores, according to the indictment obtained by PEOPLE.
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They accused the banks of fraudulently processing billions of dollars of bond proceeds owed to Markazi, and targeted cash held in a Clearstream account at JPMorgan in New York.
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Conway fraudulently claimed to have leases with about 58 companies including hospitals, hotels, law firms and universities, and pocketed much of the money he raised from Rich, prosecutors said.
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Schneiderman is focused on the state of New York and he says that his office found tens of thousands of New Yorkers whose names may have been fraudulently used.
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Weston, the ring leader, and the others lured their victims into captivity in order to fraudulently live off of the victims' disability and state benefits, according to federal prosecutors.
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Devin Nunes (R-CA) alleging that the FBI fraudulently snooped on a Trump campaign adviser — it's worth keeping in mind that there isn't just one memo in play here.
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Addiction clinics in and around Pittsburgh have become a legal battleground over the past year, with federal prosecutors charging 13 people for fraudulently prescribing a common addiction medication, Suboxone.
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Some 8.8 million voters have been registered but an unknown number, by some estimates as many as 50 percent or more, are believed to be fraudulently or incorrectly registered.
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In 2011 a Danish filmmaker, Mads Brugger, made a documentary in which he apparently travelled around the CAR on a fraudulently-acquired Liberian passport, bought through a Dutch intermediary.
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" PFM further accused Theranos in a separate lawsuit of engaging in "securities fraud and other violations by fraudulently inducing PFM to invest and maintain its investment in the company.
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Surescripts is upping its battle with Amazon-owned PillPack, accusing a third company of providing PillPack with patient prescription information "fraudulently," and turning the matter over to the FBI.
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In the past, Lifeline has been used fraudulently and its impact has been queried by the United States Government Accountability Office, but it's now being reformed by the FCC.
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Things got even worse for her when she was found guilty of fraudulently obtaining $500,000 in election funding in 2003 and spent 11 weeks in jail before successfully appealing.
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The researchers note that 600,000 Bitcoins "were fraudulently acquired" via trading on the exchange, and that "suspicious trades" corresponded with price increases that were outside of Bitcoin's normal growth.
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Russian billionaire Dmitry Rybolovlev has filed complaints against Bouvier in Monaco, Paris, Hong Kong and Singapore, accusing him of fraudulently marking up the prices of paintings before selling them.
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In filings on Tuesday, the companies and Holmes asked U.S. District Judge Russel Holland in Phoenix to dismiss the case because it cannot support allegations the companies acted fraudulently.
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She was accused of a number of health care offenses, which prosecutors claim resulted in close to $45 million being fraudulently obtained, almost all of which she had spent.
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The agency has also brought charges against several individuals and firms that have fraudulently used or marketed cryptocurrencies to prey on the wide gulf between investor interest and education.
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Tanzania confirmed that the Crystal Galaxy had been de-registered, adding in a June 12 statement that a number of vessels were continuing to use the Tanzanian flag fraudulently.
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The newspaper also reported that Hannity had purchased some homes in Georgia through a dealer who pleaded guilty to criminal charges in a scheme to fraudulently purchase foreclosed homes.
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David H. Brooks, a former military contractor who was found guilty of insider trading and fraudulently enriching himself through company funds, died on Thursday in prison in Danbury, Conn.
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On Monday, Mr. Schneiderman's office said that Hi-Rise employees, at the direction of Mr. Pappalardo, had fraudulently altered reports prepared by licensed professional engineers to minimize flood damage.
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In 2012, Reince Priebus, then head of the Republican National Committee, complained to the Government Accountability Office that President Barack Obama was "fraudulently" billing the government for political travel.
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Mueller's team of prosecutors also alleges that Manafort and Gates were involved in a plot to fraudulently secure "more than twenty million dollars in loans," according to the indictment.
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For years, lax laws on fish imports have allowed many illegally fished and fraudulently labeled species to slip through the cracks and make their way into consumers' California rolls.
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In June last year, Tjokrosaputro had lodged a complaint to the Jakarta police alleging that the Hanson shares had been "fraudulently embezzled" from him, according to Goldman's counterclaim documents.
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Oscar-nominated actress Felicity Huffman was sentenced Friday to 14 days in jail for paying thousands of dollars to fraudulently boost her daughter's chances of attending an elite university.
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Gold bars fraudulently stamped with the logos of major refineries are being inserted into the global market to launder smuggled or illegal gold, refining and banking executives tell Reuters.
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Citing federal court documents, the Los Angeles Times reported on January 153 that the alleged pretrial violations included laundering money to fraudulently conceal $215 million from his ex-wife.
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If someone has opened an account fraudulently in your name, one of the only ways you're going to find out about it is on your credit report, Schulz said.
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In an interview on Sunday, he argued that the challenges were legitimate, particularly one in Bladen County that charged that hundreds of mail-in absentee ballots were cast fraudulently.
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If it's Elizabeth Warren, he'll accuse her of racism, of fraudulently using ancestry claims to get into schools and of taking millions of dollars in shady legal consulting fees.
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While exporting the phones, Djemal and Haiat obtained fraudulent invoices and created other documents to fraudulently boost the phones' value, enabling them to seek inflated VAT refunds, prosecutors said.
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The Malaysian government has accused Goldman Sachs and some of its bankers of misleading investors about three bond sales for 1MDB and fraudulently diverting billions worth of the proceeds.
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The ivory papers can be easily forged, and the ivory in public shops is often smuggled ivory from recently killed elephants that has been illegally imported and fraudulently labeled.
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The American market regulator said late Thursday that Volkswagen (VLKAF) and former CEO Martin Winterkorn fraudulently raised billions of dollars from investors, including by overplaying the firm's environmental credentials.
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In February 2016, $101 million was fraudulently transferred out of the Bangladesh central bank's account at the New York Federal Reserve and eventually made its way to the Philippines.
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But assistant U.S. Attorney Alixandra Smith argued that Shkreli fraudulently concealed the awful performance of his funds to make it seem that he was a successful hedge fund manager.
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Again and again, for hours on end, they played out the full racket, calling actual human tech-support scammers who patiently, fraudulently "analyzed" their computers' security via a remote connection.
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The indictment claims that Indivior obtained billions of dollars in revenue from the film version of Suboxone by "fraudulently marketing" it as safer and less abusable than the tablet form.
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The charges against Morgan Stanley come one month after Wells Fargo was fined for fraudulently opening accounts and illustrate how large banks are facing increasing scrutiny over their sales practices.
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So, for instance, President Donald Trump might be able to believe that 3 million people voted fraudulently in this country while also believing that his win was historic in nature.
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Starting in March 2017, Shahnaz engaged in a scheme to scam Chase Bank, TD Bank, American Express and Discover by fraudulently obtaining six credit cards, according to another court filing.
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BuzzFeed News reported last week that at least six apps from DO included code that made them fraudulently click on ads even when a user was not using the app.
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" On October 14, he had expressed a similar thought: "Democrat's game was foiled when we caught Schiff fraudulently making up my Ukraine conversation, when I released the exact conversation Transcript.
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WASHINGTON (Reuters) - A Fox News guest terrorism analyst pleaded guilty on Friday to U.S. charges that he fraudulently claimed to have been a CIA agent for decades, federal prosecutors said.
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Others took to social media to call for the banning of ubiquitous "magic wand" bomb detection devices that were shown to be useless against explosives and marketed fraudulently years ago.
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Photo: Getty A couple of weeks ago, it was discovered that a significant number of anti-net neutrality comments on the FCC's website were being fraudulently attributed to real people.
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The apps, which were all tied to Chinese app developer DU Group, were fraudulently clicking on ads and didn't disclose to users that they were sending their data to China.
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And as the President who falsely claimed millions of people voted fraudulently and that his inauguration crowd was biggest ever, Trump himself has been a prime peddler of fake news.
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In 2008, DeChristopher fraudulently purchased oil and gas leases on Bureau of Land Management parcels in Utah's red rock country for $1.7 million, with no intention of paying for them.
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In March, Match sued Bumble for "patent infringement and misuse of intellectual property," and a few weeks later Bumble sued Match for fraudulently obtaining trade secrets during the acquisition process.
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The World Health Organisation (WHO) has since limited the definition of counterfeit drugs to those "deliberately and fraudulently mislabelled", rather than those competently made without the consent of the inventor.
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He accused the company of "callously and fraudulently" dismissing medical concerns and reporting that the water was safe even as residents reported health problems and complained about orange-tinted water.
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Prosecutors said that beginning in July 2015, Caspersen fraudulently solicited investments by falsely claiming he had authority to conduct deals on behalf of his employer with another private equity fund.
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The White House is actively leading a high-stakes, global effort to displace the fraudulently elected and disastrous Nicolás Maduro regime and replace it with the arguably elected Juan Guaidó.
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David Sheehan, a lawyer for Picard, said the decision protects victims of Madoff's Ponzi scheme, and recognizes the "compelling" U.S. interest in letting domestic bankruptcy estates recover fraudulently transferred property.
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The suit accuses American Renal Associates, a public company that operates nearly 200 dialysis clinics across the country, of fraudulently billing millions of dollars since the beginning of the year.
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Sharbat Gula, whose photograph as a young refugee was on the cover of National Geographic in 1985, was arrested in Pakistan and charged with trying to fraudulently obtain identity cards.
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And on Tuesday, 24-year-0ld Javier DeSilva, Reyes' ex-boyfriend, was arrested and charged with fraudulently using Reyes' credit card; police believe he is also involved in her death.
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In fact, half of medical identity theft victims say their information was fraudulently used to get government benefits like Medicare or Medicaid, according to a 2015 report from Ponemon Institute.
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According to a statement released by Match Group this morning, Bumble is dropping its $400 million lawsuit against Match, which had claimed Match fraudulently obtained trade secrets during acquisition talks.
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As was revealed over the course of his trial, Manafort sought to offer a banker, from whom he'd been accused of fraudulently seeking loans, a role in the Trump administration.
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But the older man's record is also filled with criminal acts, including fraudulently obtaining driver's licenses, and financial troubles — he filed for bankruptcy in 2003 after accumulating debts of $177,000.
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The state attorneys general were investigating whether the company had fraudulently misled investors and the public about climate change and about what effects climate change might have on its business.
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Cases like this have been prosecuted before, including a Justice Department operation last June that resulted in charges against 162 defendants, including 76 doctors, for fraudulently prescribing and distributing opioids.
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An imprisoned Colombian hacker, Andrés Sepúlveda, claims he fraudulently helped Enrique Peña Nieto win Mexico's 2012 presidential election, as well as manipulate elections in eight additional countries across Latin America.
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In January, the United States unveiled a sweeping indictment that, among other things, accuses Ms. Meng of fraudulently deceiving four banks so that Huawei could evade American sanctions against Iran.
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These transactions have become the subject of a protracted law suit in Monaco and other jurisdictions: The Russian collector maintains that he was fraudulently overcharged, an accusation Mr. Bouvier denies.
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To conceal the activities, the lawmaker "misled" his staff, and filed false campaign finance reports that "fraudulently described the purpose of such spending as political in nature," the indictment alleges.
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Two stone cold losers from Amazon WP. Almost every story is a made up lie, just like corrupt pol Shifty Schiff, who fraudulently made up my call with Ukraine. Fiction!
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A Chinese company fraudulently exported huge amounts of aluminum to Southern California and then orchestrated bogus sales to deceive investors, according to a federal grand jury indictment unsealed this week.
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At the same time, the drivers and other creditors filed suit against Sun Capital and Jevic's main lender, the CIT Group, saying their buyout had fraudulently pushed Jevic into bankruptcy.
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The automaker is required under its government settlement to buy back or repair the vehicles equipped with so-called "defeat devices" that allowed them to fraudulently pass federal emissions tests.
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"Steven Croman is a fraudster and a criminal who engaged in a deliberate and illegal scheme to fraudulently obtain bank loans," said the attorney general, Eric T. Schneiderman, a Democrat.
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BANJUL (Reuters) - Authorities in Gambia have sacked 27 government officials including 10 permanent secretaries on suspicion of having fraudulently acquired official cars and other items, state television said on Tuesday.
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In April, the company had to temporarily shut down service in Chicago when ne'er-do-wells managed to fraudulently rent and then steal 100 Mercedes-Benz vehicles off the street.
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Several of the schools have said they would revoke admissions offers to students who had gotten in fraudulently but not yet enrolled and would consider expelling students whose parents participated.
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They further allege those companies have worked to suppress and fraudulently refute scientific climate data in order to protect their industry and avoid any responsibility for climate change-related damages.
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According to law enforcement ... when police arrived Griffin maintained he was the owner of the house, but LAPD detectives quickly determined Griffin had fraudulently changed the title of the residence.
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Arora also fraudulently submitted expenses for personal hotel, meal and theater tickets to McKinsey and its clients while in Chicago, where he lived, claiming they were business expenses, the indictment said.
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On top of that, Manafort allegedly sent another $13 million as "loans" to US companies he controlled — but the government calls these loans "shams" designed to fraudulently reduce his taxable income.
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According to DHS, there was a 315% increase "in the number of cases of adults with minors fraudulently posing as 'family units' to gain entry" from October 2017 to February 2018.
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"At the time of his arrest in Romania, Costea possessed 36,051 fraudulently obtained financial account numbers," said the DOJ, which estimated the financial losses from the scheme at over $18 million.
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Sean Astin says if his mom, Patty Duke, were still alive today ... she'd be marching on Capitol Hill to demand answers why her name was fraudulently used to oppose net neutrality.
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These lands, however, are regularly threatened by "grileros" – a Brazilian term for businessmen fraudulently obtaining or selling properties by bribing local land registry workers, doctoring ownership certificates and other dubious practices.
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The revenue earned by the fraudulently viewed ads in the apps and sites was then routed through shell companies registered in Cyprus, Serbia, Bulgaria, and Malta to obscure the ultimate beneficiaries.
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It reported the discovery of a sophisticated fraud scheme involving an app called MegCast that was pretending to be a wide range of other apps in order to fraudulently earn revenue.
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Three former Barclays traders have been found guilty by a London jury of conspiring to fraudulently manipulate global benchmark interest rates in a success for the UK's Serious Fraud Office (SFO).
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In legal documents obtained by the website, Chambers, 35, says that Ellis fraudulently claimed to be "Elizabeth" in an email and asked if she could bring a guest to the party.
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They include stronger screening checks for drivers and passengers, using facial recognition to weed out people fraudulently using someone else's identity, and minimizing the display of personal information such as gender.
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An Alabama woman will spend 25 months in prison for raising more than $260,000 by fraudulently portraying herself as a terminal cancer patient from 2014 to early May 2017, PEOPLE confirms.
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Even teenage Dreamers who work part-time while going to school often use fraudulently obtained Social Security numbers to get jobs with employers who require the completion of I-9 forms.
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This will prevent the three major credit bureaus (Equifax, TransUnion, and Experian) from releasing your credit report to anyone, so if someone tries to use your SSN fraudulently, they'll be denied.
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"Petrobras fraudulently raised billions of dollars from U.S. investors while its senior executives operated a massive, undisclosed bribery and corruption scheme," said Steven Peikin, co-Director of the SEC Enforcement Division.
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He said that oftentimes the Social Security numbers are borrowed from friends with permission, and the IRS is looking into a way it can notify people whose numbers were used fraudulently.
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Time and again, he conflates black residents with the "inner city," and characterizes inner cities as a lawless, crumbling dump — not to mention a place where all votes are fraudulently cast.
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LONDON (Reuters) - The United Nations' shipping agency is working on tougher measures to clamp down on rogue shipping companies trying to use flag registries fraudulently to conceal their activities, officials said.
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He dithers, and a fair amount of screen time is devoted to a subplot in which he fraudulently jacks up the price of an Art Deco desk he's trying to sell.
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The Federal Communications Commission is trying to fine a mobile phone carrier $85033 million over accusations that it fraudulently enrolled tens of thousands of individuals for free service through government subsidies.
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While the exact details are hazy, it appears that as-of-yet undetermined individuals fraudulently used the company's app to gain access to Car2Go vehicles and then make their dastardly escape.
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Gates, testifying as part of a plea deal, said Tuesday that Manafort would fraudulently classify certain wire transfers as loans to reduce the amount of taxable income in a given year.
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Federal officials earlier this month arrested Valvani and accused him of having fraudulently made $25 million by gaining advance word about U.S. Food and Drug Administration approvals of generic drug applications.
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Narayan's partners at TTR helped cover up the fraud, according to the lawsuit, by engaging in "Ponzi-like payments"—using new fraudulently-obtained proceeds to cover the tracks of old ones.
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Using those guarantees, companies controlled by Nirav Modi, whose jewelry creations were once adorned by global celebrities, and Choksi, received credit from banks overseas to fraudulently fund their businesses, PNB alleges.
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The US Food and Drug Administration and the Federal Trade Commission issued warning letters to seven companies on Monday for selling products that fraudulently claim to prevent or treat the coronavirus.
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From 2015 to 2017, in what looks like a frantic scramble for cash, the indictment says, they "fraudulently secured more than $20 million" in bank loans by lying about their finances.
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" The information gleaned could be used to fraudulently open new credit accounts, he said, adding, "That should give even the most jaded American consumer pause and prompt them to do something.
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A federal appeals court on Monday revived a lawsuit by the federal government accusing AseraCare Hospice of fraudulently billing Medicare for providing hospice care to patients who were not terminally ill.
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If they truly believed what they told investors and the public about Theranos's device, the Justice Department would have difficulty making the case that they set out to fraudulently obtain money.
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Prosecutors said some of the players acted as "ringleaders" in the scheme and recruited other former footballers, who paid them kickbacks and bribes out of some of the fraudulently obtained reimbursements.
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According to the Los Angeles Times and the Washington Post, Buckingham conspired with William "Rick" Singer to have a corrupt test proctor fraudulently take the ACT test for her teenage son.
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Tusla took over the St Patrick's Guild files in 2016 and discovered, while attempting to help adopted children trace their birth parents, that some of the births had been fraudulently registered.
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There's even a state law, enacted in 22011, that defines the parameters of a "New Mexico Certified Chile" to keep other states and countries from fraudulently labeling their peppers New Mexican.
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The Google subsidiary announced on Friday that the winner of a competition involving a pet adoption site had been disqualified from the contest for fraudulently obtaining and obscuring test set data.
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The opposition claims the government is delaying official election results to fraudulently erase a 5-point lead Nasralla held a week before the election, certifying a 1.5-point victory for Hernández.
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Several influencers and marketers told CNN Business there is concern that hiding likes will make it harder to sniff out which accounts have bought fake followers to fraudulently inflate their popularity.
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Federal agents have carried out "birth tourism" raids as part of larger criminal investigations targeting US companies that have netted millions helping pregnant Chinese women fraudulently secure visas and other services.
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N executives failed to persuade a federal judge to dismiss U.S. Securities and Exchange Commission claims that they fraudulently manipulated the consumer financial information provider's results to meet Wall Street forecasts.
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Mr. Ransom was also convicted in 2012 of fraudulently claiming to be a college intern in order to gain access to restricted areas of the Kings County courthouse, including judges' chambers.
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According to the department, there was a 315% increase "in the number of cases of adults with minors fraudulently posing as 'family units' to gain entry" from October 2017 to February 2018.
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But in a new lawsuit, Uber claims that its contracted advertising agency fraudulently continued to place ads on Breitbart, and the case seems poised to rock the seedy world of digital ads.
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The filing also blasts Watts for initially blaming Shanann for the deaths of their two daughters, 4-year-old Bella and 3-year-old Celeste, saying he "maliciously and fraudulently" misled police.
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In February 2016 court documents obtained by PEOPLE, Orianne, 43, claimed Mejjati fraudulently coerced her into signing a marital settlement agreement and giving him the Miami Beach mansion the couple called home.
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Opposition leader Juan Guaido, who has been recognised as Venezuela's acting president by the United States, has called for snap presidential elections, arguing that Maduro fraudulently won a second term last year.
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A judge with the U.S. District Court for Southern Florida found that Pecker and his firm fraudulently solicited approximately $3 million from U.S. and Canadian customers to trade off-exchange binary options.
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He and his wife (also a defendant) are accused of paying a total of over $500,000 to fraudulently aid both of their daughters (at least one of whom knew about the scheme).
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Photo: Getty Two lawyers were indicted yesterday on charges of fraudulently targeting internet users who illegally downloaded porn with copyright violation notices and extorting about $6 million dollars in phony settlement fees.
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The Journal's report follows a lawsuit in February that accused Honest of fraudulently labeling dozens of home and personal care products as natural, plant-based or chemical-free, causing consumers to overpay.
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Both regulators have cracked down aggressively on bad digital currency actors, including outfits that have fraudulently solicited funds from investors claiming to invest the cash in virtual currencies or initial coin offerings.
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Some cyber security experts criticized Equifax for setting up a support website under a different domain than the company's main website, mirroring a tactic that can be used to fraudulently collect data.
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The firm plans to pursue personal claims against Aeropostale's officers and directors for "fraudulently concealing" a breach of a liquidity covenant, self-dealing and not upholding fiduciary duties, the Sycamore spokesman said.
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Last year, ICE warned of a "1803 percent increase in the number of cases of adults with minors fraudulently posing as 'family units' to gain entry" from October 2017 to February 2018.
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In 2007, authorities say, the Klyuev Group, colluded to fraudulently seize the ownership of three subsidiary companies connected to a Moscow-based Hermitage Capital Management, then the largest hedge fund in Russia.
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Furthermore, Benchmark states that Kalanick, who also resigned from his board seat when he resigned from his CEO position, quickly re-appointed himself to one of those outstanding and "fraudulently procured" seats.
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Avenatti, 48, is charged in Southern California with filing bogus tax returns to fraudulently obtain $4 million in loans from a Mississippi bank and pocketing $1.6 million that belonged to a client.
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Sandy Winick, who prosecutors say led a scheme that sought to profit from selling billions of fraudulently-inflated shares to unsuspecting investors, was sentenced by U.S. District Judge Eric Vitaliano in Brooklyn.
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Conn pleaded guilty on March 24 to charges stemming from what prosecutors said was his role in a scheme to fraudulently obtain $600 million in federal disability payments for thousands of people.
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It seems that this kind of request could be made fraudulently by many means, since the providers don't verify them in any way other than a few programmatic ones (matching IPs, etc).
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The announcement said Zoobia Shahnaz falsely obtained a loan, fraudulently secured more than a dozen credit cards and purchased Bitcoin and other cryptocurrencies as part of her efforts to back the group.
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The idea of standardizing the requirements for obtaining an ID came from the 9/11 Commission, which noted that some of the men who hijacked the planes had fraudulently obtained driver's licenses.
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Others said he should finish paying for a crime that, the indictment said, involved "unlawfully, wrongfully, fraudulently and violently" stealing $9 from a man, as well as the keys to his truck.
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Mueller's team of prosecutors also alleges that Manafort and Gates were involved in a plot to fraudulently secure "more than twenty million dollars in loans," according to an indictment filed last year.
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Once the good is ordered by an unsuspecting customer, the criminals in question place the order — with the fraudulently obtained card — from the legit site and has it shipped on its way.
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The Treasury Department imposed sanctions on Nicolás "Nicolasito" Ernesto Maduro Guerra for his role in the National Constituent Assembly, which the Trump administration alleged was created fraudulently to prop up Maduro's administration.
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Mallya stands accused in India of fraudulently palming off losses from his now defunct Kingfisher Airlines onto banks by taking out loans he had no intention of repaying, an allegation he denies.
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"Fraudulently altering engineering reports undermines the integrity of the entire FEMA claims process, which homeowners and families rely upon in a time of crisis," Mr. Schneiderman, a Democrat, said in a statement.
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As clickfraud grows as a revenue stream for unscrupulous mobile app developers, it turns out that it pays well to lie about what kind of mobile device is fraudulently clicking those ads.
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Mallya, who lives in Britain, stands accused in India of fraudulently palming off losses from his now defunct Kingfisher Airlines onto banks by taking out loans he had no intention of repaying.
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The central issue: When Kalanick resigned as CEO, he also resigned from his board seat, but he quickly re-appointed himself to one of those outstanding and "fraudulently procured" seats, says Benchmark.
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It is particularly curious when you are saying that you will vote for a presumed immoral man who is fraudulently running on a moral platform because you want to support good morals.
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Canadian authorities arrested Ms. Meng at the request of American prosecutors who want to extradite her on charges of fraudulently convincing banks to facilitate transactions that breached United States sanctions against Iran.
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Mr. Cifuentes also said he once paid off a professional gemologist to fraudulently certify that there were emeralds in a mine he had invested in and was using as a drug front.
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And I'd stop here to say in the last five months, we have a 314 percent increase in adults and children arriving at the border fraudulently, claiming to be a family unit.
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Giannulli and Loughlin, who each face multiple federal charges in the college admissions scandal, allegedly sent incriminating emails that authorities say prove their collusion in fraudulently getting their daughters into the college.
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Forrest Claypool, who took over as school CEO in July, said while the lawsuit will not help the district's immediate financial problems, Illinois law allows it to go after "fraudulently" obtained funds.
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Mueller's latest charges against Manafort and his former deputy Rick Gates on Thursday accused them of laundering $30 million and fraudulently securing more than $20 million in loans through real estate holdings.
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Prosecutors said the defendants created dozens of front companies that claimed to be doing business as cellular phone importers and exporters in order to fraudulently obtain VAT refunds from the Mexican government.
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In December, the United States Justice Department sued the bank, accusing it of fraudulently misleading the public in the sale of tens of billions of dollars in securities backed by home mortgages.
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The owner, Eric Snyder, and an associate were charged with fraudulently billing insurance companies for more than $50 million for false treatment and urine tests over nearly five years, the authorities said.
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Schoep, in his letter to the NSM, said he was "fraudulently manipulated" by Stern, and that he has given the group's current chief of staff, Burt Colucci, control of the group's operations.
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Loughlin is accused of paying $500,000 to have her two daughters, Olivia Jade and Isabella Giannulli, fraudulently listed as recruits for the crew team, even though they do not play the sport.
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Drugmaker AstraZeneca has agreed to pay $110 million to settle two lawsuits brought by the state of Texas claiming that it fraudulently marketed the antipsychotic drug Seroquel and Crestor for high cholesterol.
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Mr. Rybolovlev and Mr. Bouvier are embroiled in a long-running lawsuit in which the Swiss businessman is accused of fraudulently overcharging the Russian collector for 38 artworks, including the Rothko abstract.
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Yes, as you repeatedly exclaimed before the votes were cast, the election was rigged, not by widespread voter fraud, as you falsely suggested, but rather by widespread dissemination of fraudulently obtained information.
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For most of U.S. history, that process, called denaturalization, was used to revoke citizenship that had been fraudulently obtained, or to remove from the ranks of Americans felons, traitors, and war criminals.
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Faulkner allegedly took advantage of investor interest in the shale oil boom to operate the scheme in which he fraudulently sold investments in more than 20 oil and gas prospects in several states.
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It appears to resolve a conflict between the companies over how to allow customers to use their account information as they like without increasing the risk of someone fraudulently getting into their accounts.
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But when Kelly Incandela learned that a woman apparently was going around Brooklyn in New York City fraudulently asking for donations for a funeral for her son, sadness quickly morphed into something else.
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Fraudulently obtaining a victim-specific SIM card, a small smart card that associates a mobile device with a specific subscriber's account, allows an attacker to remotely seize control of the victim's phone number.
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On top of that, at least six of DU Group's apps, which together have more than 90 million downloads from the Google Play store, have been fraudulently clicking on ads to generate revenue.
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Michael Cohen told Congress in February that Trump would fraudulently inflate and deflate the value of his properties to avoid paying taxes, a claim that some of the available documents seem to support.
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In January, Upstream also revealed that a hugely popular weather app from TCL, a Chinese handset and app company, was fraudulently subscribing users to paid services and collecting suspicious levels of personal data.
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The suit says the alleged offences were committed over a four-year period and involved multiple individuals, including Malaysian officials and their associates, who conspired to fraudulently divert billions of dollars from 1MDB.
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On Wednesday, Pakistani authorities arrested Gula, now in her 212s, on charges of fraudulently claiming Pakistani citizenship to obtain national identity cards for herself and two men who claimed to be her sons.
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But John Vandemoer will face no additional prison time for accepting cash from the parents who wanted their non-sailing kids fraudulently tapped as sailing recruits, a federal judge in Boston ruled Wednesday.
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Shimon Fogel, head of the Centre for Israel and Jewish Affairs, said Oberlander had "lied about his complicity in these atrocities and gained Canadian citizenship fraudulently ... he should be deported without further delay".
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Secondly, Bumble alleges that during the acquisition process Match Group fraudulently requested that Bumble provide "confidential and trade secret information" which Match Group said they "needed to provide a higher offer for Bumble".
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ELCs granted leaseholders the right to sell any wood they cleared, which meant that they almost immediately became de facto logging concessions, often in primary forest that had been fraudulently certified as wasteland.
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Last year, the U.S. Securities and Exchange Commission sued Sientra's former chief executive for fraudulently concealing problems with his company's breast and other implants while raising $61.4 million in a public stock offering.
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Ramirez, who is known to many in Puerto Rico as "The Whopper" pleaded guilty in November 2018 for his role in a scheme to fraudulently obtain and misuse credit lines to purchase securities.
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But the judge wrote that by not addressing the problem sooner, there's reason for the lawsuit to continue under to determine if Apple "fraudulently omitted" information about the extent of the phone's problems.
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However, if a thief signs up for the service immediately after the fraudulently ordered credit card has been mailed, it's likely he or she can get the card before the USPS notification arrives.
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The charges say Gordhan, while running the tax agency, fraudulently approved early retirement for a deputy commissioner and re-hired him as a consultant, costing the tax agency around 1.1 million rand ($79,000).
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LONDON, April 4 (Reuters) - The United Nations' shipping agency is working on tougher measures to clamp down on rogue shipping companies trying to use flag registries fraudulently to conceal their activities, officials said.
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The SEC said James Im and Kee Chan fraudulently generated more than $750,000 of profit beginning in 2010 by having on numerous occasions "deliberately misled and lied to customers" whose trades they handled.
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Trillian was then controlled by the Guptas, three brothers who are under investigation over accusations that they used their friendship with Zuma to fraudulently win government contracts worth hundreds of millions of dollars.
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Conservative bloggers have claimed that Omar's second husband, a British citizen named Ahmed Nur Said Elmi, is her brother and that she married him to help him fraudulently gain a US green card.
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Ms. Guitron had an "objectively reasonable" belief that the bank had acted fraudulently, but Wells Fargo still had grounds to fire her because she fell short of her sales goals, the judge ruled.
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According to Todt, 91 percent of all breaches at companies come from phishing, wherein hackers gain access to a system by posing as someone else and fraudulently gleaning someone's personal information or passwords.
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Creating an account can help prevent someone from fraudulently creating one with stolen information, because the system allows creation of just one account per Social Security number, says Brian Krebs, a security blogger.
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" We have also seen an uptick in wrongdoers taking advantage of the Obama-era policy, with Nielsen noting a 22019 percent increase of adults and children "fraudulently claiming to be a family unit.
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Though many of the cases also involved a variety of schemes to fraudulently bill government healthcare programs, officials sought in the latest crackdown to emphasize their efforts to combat the nation's opioid epidemic.
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Bumble also said that Match Group fraudulently requested for Bumble to provide "confidential and trade secret information" which Match Group said they "needed to provide a higher offer for Bumble," the suit alleged.
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NEW YORK (Reuters) - Seven New York Army National Guard members were arrested on Wednesday on charges they schemed to fraudulently obtain thousands of dollars in referral bonuses for recruiting dozens of new soldiers.
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Another sergeant, Jefferson Simbanamuzo, who was also a member of the New York City Police Department, likewise fraudulently received $10,500 in referral bonuses for claiming to have recruited six soldiers, the complaint said.
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Federal prosecutors charged that Hunter had fraudulently spent more than $200,000 on expenses that included a $14,000 Italian vacation and thousands of dollars on routine items like groceries, bedding and other household items.
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Volkswagen, which helped provoke the current debate by fraudulently concealing excess diesel emissions for a decade, is now trying to reposition itself as a leader in bringing electric cars to the mass market.
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A federal appeals court on Thursday upheld the conviction of a former chief financial officer of American Realty Capital Properties Inc who prosecutors said fraudulently inflated the real estate investment trust's financial statements.
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A federal appears court has revived a whistleblower lawsuit by a former employee of medical device maker Kinetic Concepts Inc accusing the company of fraudulently billing Medicare for devices without required doctors' orders.
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Sworn statements from voters and unusual absentee voting statistics have stoked suspicions over whether ballots were fraudulently filled out for Mr. Harris or discarded if they were for his Democratic rival, Dan McCready.
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Mr. Cohen, for instance, was said to have used a fraudulently obtained home-equity loan to pay off one of the women, a pornographic film star, Stephanie Clifford, better known as Stormy Daniels.
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The Russian collector claims in a continuing multijurisdictional lawsuit that he was fraudulently overcharged by Mr. Bouvier for the Leonardo and 37 other major-name artworks, for which he paid about $2 billion.
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In April, three Chinese-Canadian immigration consultants were jailed for 18 months after they pleaded guilty to helping more than 1,600 immigrants, many from China, fraudulently maintain Canadian permanent residency and obtain citizenship.
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The department has suffered decades of scandals, and in 2014 investigators found patients waiting an average of 115 days for appointments at the Phoenix medical center, where workers fraudulently reported far shorter waits.
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In comments to the Department of Transportation, Spirit Airlines claimed it had lost $1 million annually in pet fees because flyers fraudulently claimed that their house pets were service or emotional support animals.
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A shell company linked to Fox News host Sean Hannity bought properties through a dealer who pleaded guilty to criminal charges in a scheme to fraudulently purchase foreclosed homes, The Guardian reported Tuesday.
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Ms. Lagarde's lawyers argued that until a court determined whether the funds were fraudulently awarded, there was no reason for her to stand trial for negligence leading to the abuse of public money.
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A federal appeals court on Monday revived a whistleblower lawsuit accusing five health insurers of retaining a firm to fraudulently increase the payments they received from the government under the Medicare Advantage program.
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Most parties, and also some prominent Social Democrats, have rejected joining a cabinet led by the billionaire businessman because he has been charged with fraudulently tapping a European Union subsidy a decade ago.
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The lawsuits said the alleged offences were committed over a four-year period and involved multiple individuals, including Malaysian officials and their associates, who conspired to fraudulently divert billions of dollars from 1MDB.
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The indictment said that beginning in 2004, Arora fraudulently charged McKinsey and State Farm for expenses in order to reward Sorensen and an unnamed co-schemer for helping McKinsey get State Farm consulting work.
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The indictment charged that Yukom provided investor retention services for two websites, BinaryBook and BigOption, that were used to promote and market binary options and that those binary options were fraudulently sold and marketed.
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After borrowing about $85,000 with fraudulently obtained credit cards and loans and withdrawing another $22,000 from bank accounts in her own name, Shahnaz sent funds to recipients in Pakistan, China and Turkey, prosecutors said.
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As Lind wrote: Time and again, he conflates black residents with the "inner city," and characterizes inner cities as a lawless, crumbling dump — not to mention a place where all votes are fraudulently cast.
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WASHINGTON (Reuters) - Maxwell Technologies Inc and a former executive have settled charges brought by the U.S. Securities and Exchange Commission that they fraudulently inflated financial results, the agency said in a statement on Tuesday.
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The lawsuit alleged that companies fraudulently set artificially high list price for their products while offering rebates to pharmacy benefit managers (PBMs) in exchange for them covering the drug on behalf of health plans.
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He was convicted in 2016 of defrauding investors in two hedge funds he ran, and of conspiring to fraudulently manipulate stock shares of Retrophin, the pharmaceuticals company he founded after his hedge funds collapsed.
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A new way to attack Facebook is to fraudulently report a news story as false in hopes of reducing its visibility, either because someone wants to censor it or just doesn't agree with it.
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The 62-year-old Indian, who denies wrongdoing, stands accused of fraudulently palming off losses from his now defunct Kingfisher Airlines on to banks by taking out loans he had no intention of repaying.
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U.S. Attorney Preet Bharara in Manhattan accused Sanjay Valvani of Visium Asset Management LP of fraudulently making $282 million by gaining advance word about U.S. Food and Drug Administration approvals of generic drug applications.
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Image 222 of 295 BANGKOK – A former Buddhist monk infamous for a jet-set lifestyle was sentenced Thursday to more than 22.9 years in prison in connection with funds he fraudulently raised from followers.
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U.S. District Judge Analisa Torres found that Alexia Palmer had not provided proof that Trump Model Management LLC fraudulently applied for a U.S. visa for her or that she had been denied fair wages.
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NEW YORK (Reuters) - A federal jury in Chicago on Monday found AbbVie Inc fraudulently misrepresented the risks of its testosterone replacement drug AndroGel and ordered the drugmaker to pay $150 million in punitive damages.
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LONDON (Reuters) - Drugmaker AstraZeneca has agreed to pay $110 million to settle two lawsuits brought by the state of Texas claiming that it fraudulently marketed the antipsychotic drug Seroquel and Crestor for high cholesterol.
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Last year, the U.S. Securities and Exchange Commission had sued Sientra's former chief executive for fraudulently concealing problems with his company's breast and other implants while raising $61.4 million in a public stock offering.
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BEIJING (Reuters) - A court in southern China has jailed 26.5397 people for fraudulently raising nearly 10 billion yuan ($1.5 billion) in one of the country's biggest financial scams, the official Xinhua news agency said.
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The suspects are accused of fraudulently obtaining Polish tourist visas for Syrians so they could fly to Poland from the Gulf and then cross into Germany to apply for asylum, said spokesman Markus Pfau.
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Even though the statute of limitations has run out and [Fred Trump's] estate is closed, if things were done fraudulently, if they purposely misled, [the IRS] could reopen [investigations] or go after the money.
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U.S. securities regulators on Tuesday accused Provectus Biopharmaceuticals Inc's former chief executive of treating the drugmaker as his "personal piggy bank" and fraudulently using $3.2 million for clothing, trips to Hooters and other expenses.
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Its lawsuit alleges that Match Group fraudulently obtained trade secrets, publicly disparaged Bumble, and impacted Bumble's other investment and acquisition offers at a time when Match Group itself was trying to acquire Bumble's business.
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The SEC said the "fraudulently-induced loans" to Oceanografia that led to $475 million in losses were the result of inadequate controls that prevented them from registering "numerous red flags" in the borrower's documents.
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Lopez Obrador said he had sent a letter in which he pledged to uphold a new Mexican labor law boosting the rights of trade unions, and to ensure Mexican unions do not behave fraudulently.
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The Supreme Court on Tuesday unanimously upheld a lower court's ruling that forces State Farm State Fire & Casualty Co. to pay $3 million for fraudulently billing the government in the aftermath of Hurricane Katrina.
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The federal government alleges Loughlin and Giannulli paid a dummy nonprofit $500,000 to get their two daughters into the school as part of a scheme that allegedly involved fraudulently classifying them as crew recruits.
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Peter Locsin, 85033, would first gain access to victims' personal information — like Social Security numbers and address history — and then fraudulently access their accounts with banks and credit card companies, according to the indictment.
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" Marvel Comics legend Stan Lee, co-creator of Spider-Man, the Hulk, and X-Men, has filed a $1 billion lawsuit, alleging his name and likeness were taken fraudulently so a company called "POW!
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Visit Business Insider's homepage for more storiesFacebook is suing two app developers, alleging that they engaged in a scheme to hijack people's phones with malware that could fraudulently click on ads to make money.
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Though many of the cases also involved a variety of schemes to fraudulently bill government health-care programs, officials sought in the latest crackdown to emphasize their efforts to combat the nation's opioid epidemic.
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The case of Albert Hee, owner of Sandwich Isles Communications In 2010 the FCC became aware of $21625 million fraudulently obtained by Sandwich Isles Communications owner, Albert Hee, from the USF's High Cost program.
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Napa cabernet, one of the nation's most prestigious wines, commands higher prices than other wines from the state, and prosecutors say that Mr. Hill's customers paid more than $1.5 million for fraudulently labeled products.
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"This paper identifies and analyzes the impact of suspicious trading activity on the Mt. Gox Bitcoin currency exchange, in which approximately 600,20113 bitcoins (BTC) valued at $188 million were fraudulently acquired," the researchers wrote.
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"Disturbingly, some rogue set‐top box manufacturers and distributors are exploiting the FCC's trusted logo by fraudulently placing it on devices that have not been approved via the Commission's equipment authorization process," O'Rielly stated.
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San Francisco — Renaud Laplanche, a leading figure in Silicon Valley's effort to challenge the financial industry, reached a settlement with federal regulators on Friday over accusations that he had fraudulently inflated his company's returns.
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He was making progress untangling business dealings that showed how Mr. Kocner had been able to fraudulently earn millions of euros in tax returns from the state through a complicated series of financial transactions.
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Mr. Manafort asked Mr. Gates to help arrange inauguration tickets and administration posts — including secretary of the Army — for a banker from whom Mr. Manafort is accused of fraudulently seeking loans, Mr. Gates testified.
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The FBI reported $1.7 billion in losses last year from phishing attacks, the cybercrime in which hackers drop malicious links or attachments into emails or other communications sent fraudulently as company or official information.
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On Tuesday, in another case spawned by the festival, the Securities and Exchange Commission announced it had agreed to settle with Mr. McFarland, and others, over charges they fraudulently induced investments in his companies.
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Prosecutors said that beginning in 2012, Kapoor, Babich and others schemed to pay speaker fees and other bribes to medical practitioners to prescribe Subsys and to fraudulently induce insurers into approving payment for it.
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Ping ridiculed Bongo's earlier appeals for talks, saying that the president, who came to power in a contentious 2009 election following his father Omar Bongo's death after 42 years in power, had won fraudulently.
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U.S. Attorney Preet Bharara in Manhattan accused Sanjay Valvani of Visium Asset Management LP of fraudulently making $25 million by gaining advance word about U.S. Food and Drug Administration approvals of generic drug applications.
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The company then extended an offer to the countries where it had paid bribes: In exchange for immunity from new prosecutions, it said, it would disclose the money paid and the contracts secured fraudulently.
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It's a little complicated, but the issue is whether colleges that acted fraudulently should end up having to bear some of the cost when loans to their students are forgiven under a federal program.
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On Tuesday, Mr. Croman, 50, whose companies own more than 150 buildings citywide, mainly Manhattan apartment complexes with rent-regulated units, pleaded guilty to three felonies, for fraudulently refinancing loans and committing tax fraud.
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Court documents said Yak "fraudulently" signed letters addressed to BNP Paribas Switzerland, Kendris Ltd and Rothschild Trust AG Switzerland vetting Jho Low as a client at both BSI's branches in Singapore and in Switzerland.
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There had been widespread speculation that Grace had been fraudulently awarded the doctorate, which was dedicated to her husband "because of his dedication and commitment to the well-being of the people of Zimbabwe".
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LONDON — United States authorities have accused the British bank Barclays and two former executives of fraudulently misleading the public in the sale of tens of billions of dollars in securities backed by home mortgages.
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The reference to "$ flow" is another much-used, though debunked, argument among those who question climate science — that climate scientists fraudulently go along with the climate consensus to get rich on federal research funds.
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In 2015, Rabbi Semelman banned Johnnie Walker Black Label whisky after he discovered that one importer was fraudulently labeling an uninspected batch with the internationally recognized OK Kosher Certification granted to another production run.
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Prosecutors said that beginning in 2012, Kapoor, Babich and others schemed to pay speaker fees and other bribes to medical practitioners to prescribe Subsys and to fraudulently induce insurers into approving payment for it.
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Prosecutors said the scheme enabled Tenet hospitals to fraudulently bill the Georgia and South Carolina Medicaid Programs for over $400 million, and allowed Tenet to obtain more than $149 million in Medicaid and Medicare funds.
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A federal appeals court has revived a whistleblower lawsuit claiming a Texas hospice operator fraudulently certified to Medicare that its patients qualified for care, overturning a finding that the case failed to allege material violations.
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While at the home processing the crime scene, a detective heard a telephone message being left by a credit card company stating Frances Axley's Visa card was being used fraudulently, according to the court document.
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An Iowa jury convicted Tipton in 2015 of fraudulently passing or redeeming a lottery ticket, and tampering with lottery equipment to influence the drawing of the state's $16.5 million Hot Lotto jackpot in December 2010.
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SHANGHAI (Reuters) - Ren Biao, one of China's most wanted fugitives accused of forgery and fraudulently obtaining loans, has returned to the country and handed himself over to the police, the graft watchdog said on Saturday.
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The U.S. Attorney's Office claims Todd and Julie defrauded banks by fraudulently obtaining millions of dollars in loans, and also claims the couple cheated taxpayers by actively evading federal taxes on the money they earned.
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Lorenza Martinez, head of Banxico's payment system, told Reuters that it was still unclear how much money had been fraudulently transferred and she refrained from naming the affected institutions, which could include banks and brokers.
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The pipeline operator alleged that Greenpeace, Earth First and other organizations engaged in "acts of terrorism" to fraudulently raise donations and interfere with its pipeline construction activities, thereby damaging its "critical business and financial relationships".
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That's an interesting argument to posit in a case stemming from the U.S. government's 2012 settlement with Abbott Laboratories for supposedly marketing the anti-seizure drug Depokate fraudulently as a treatment for schizophrenia and dementia.
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Conservative bloggers have for years claimed that Omar's second husband, a British citizen named Ahmed Nur Said Elmi, was her brother and that she married him to help him fraudulently gain a US green card.
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The original trial court in the northern province of Hebei had ruled that Wumart had fraudulently received Rmb31.9m in state funds, and that Mr Zhang had purchased shares of state-run enterprise as a bribe.
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Stan Lee, a former editor-in-chief at Marvel Comics, is alleging that his name and likeness were taken fraudulently so that a company called "Pow Entertainment" could be sold to another firm in China.
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Joshua Harman, a competitor of Dallas-based Trinity, filed the lawsuit in 2012 under the False Claims Act, which allows whistleblowers to sue companies on the government's behalf to recover fraudulently paid-out taxpayer money.
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LONDON, July 4 Reuters) - Three former Barclays traders have been found guilty by a London jury of conspiring to fraudulently manipulate global benchmark interest rates in a success for the UK's Serious Fraud Office (SFO).
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A state investigation in Minnesota found no evidence to support claims reported in local media that money fraudulently obtained by Somali-American daycare owners in the state was making its way to terrorist groups overseas.
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Brazilian authorities also link illegal deforestation to other crimes in the Amazon, such as forced labor on farms or "grilagem" - land grabs - by ranchers who fraudulently register properties occupied by small farmers to produce cattle.
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Santamaria said Frederico Ramos de Armas had decided to stand down after he was linked to an investigation into Acuamed, which police say had fraudulently allocated building projects and falsified certifications to fatten contractor payments.
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A man in San Francisco filed a lawsuit on Monday against West and Jay Z for "fraudulently inducing consumers to subscribe to Tidal" while promoting his wildly successful seventh studio album, The Life of Pablo.
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In 2017, a former administrative law judge for the Social Security Administration pleaded guilty for his role in a scheme to fraudulently obtain more than $550 million in federal disability payments for thousands of claimants.
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Big Freedia, the New Orleans "Queen of Bounce," pleaded guilty in federal court yesterday to theft of government funds after fraudulently receiving over $22010,22014 in Section 22013 low-income housing vouchers between 22.3 and 0003.
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On the battlefield, the habit of patching up ripped garments with scraps of looted silk may have been the inspiration for stay-at-home courtiers to prance fraudulently about in their own tailor-slashed doublets.
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"This is serious offending — you fraudulently obtained employment for which you were paid a large salary and in the course of which you may have had access to sensitive material," he said, according to ABC.
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The announcement by the Education Department on Wednesday freezes changes that would speed up and expand a system for erasing the federal loan debt of student borrowers who were cheated by colleges that acted fraudulently.
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Tesla and Chief Executive Elon Musk were sued twice on Friday by investors who said they fraudulently engineered a scheme to squeeze short-sellers, including through Musk's proposal to take the electric car company private.
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Meli's arrest came after prosecutors said the hedge fund's founder agreed to cooperate with authorities and record conversations with him and Steven Simmons, both of whom they said helped fraudulently solicit investments for the fund.
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Nichols, who was appointed by Tyler, was charged in a 2017 federal indictment with wire fraud, money laundering and theft for allegedly fraudulently awarding contracts to his own private company, the US Attorney's Office said.
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The developer, Elias Sacal, also filed a $1.2 billion lawsuit against the bank in New York, accusing it of fraudulently inducing the developer to transfer properties based on a false promise it would sell them.
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Both were part of the sprawling college admissions scandal that prosecutors revealed two weeks ago that charged 2000 people, including 220 wealthy parents, of carrying out a scheme to get students fraudulently into elite universities.
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Missouri's attorney general may move forward with a lawsuit accusing three opioid manufacturers of fraudulently promoting addictive painkillers for the long term treatment of chronic pain, a state court judge in St. Louis has ruled.
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Although the commission is expected to impose penalties against Mr. Oei to recoup the fraudulently obtained funds, the provincial regulatory agency has faced criticism recently from the British Columbia government for its dismal enforcement record.
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To border hawks, it's become a symbol of the fear that Central Americans are fraudulently sneaking into the United States by applying for asylum and then disappearing into American communities once they're released from detention.
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The proposed class action lawsuit filed in U.S. District Court in San Francisco by Justin Baker-Rhett contends West fraudulently promised fans that his album, "The Life of Pablo," would only be available on Tidal.
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"In reality, as alleged, the supposed trading results were illusory, and any payouts to customers were derived from funds fraudulently obtained from other customers in the manner of a Ponzi scheme," the CFTC write-up summarizes.
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"Wells Fargo knew that their unreasonable quotas were driving these unethical behaviors that were used to fraudulently increase their stock price and benefit the CEO at the expense of the low level employees, " the lawsuit said.
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In total, records show, he ran the scheme for more than four years, fraudulently billing several of the nation's top insurance companies — United, Aetna and Cigna — for $25 million and reaping about $20133 million in cash.
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"Tesco Bank can confirm that, over the weekend, some of its customers' current accounts have been subject to online criminal activity, in some cases resulting in money being withdrawn fraudulently," the company wrote in a statement.
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The state-run Global Times also ran a story on the company behind the bus, Tebtech, saying it appeared to be using the TEB-1 to fraudulently raise cash via a peer-to-peer lending scheme.
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It was an investigation centred on William Singer, an enterprising college counsellor, who earned $25m from all manner of powerful people by fraudulently securing spots for their children at highly selective universities like Stanford and Yale.
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DALIAN, China (Reuters) - Exiled billionaire businessman Guo Wengui instructed his employees to fraudulently obtain hundreds of millions of dollars in loans, senior employees of his real estate company told a court in China's northeastern Liaoning province.
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In his guilty plea, Edmonds, who is 36-years old, admitted that he and other "unnamed co-conspirators" fraudulently manipulated the precious metals markets while they were employed at J. P. Morgan from 2009 to 2015.
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But an FBI investigation into allegations that Oregon-based health care system Zoom fraudulently tinkered with the codes and medical claims of its insurance customers is causing concern that the program is ripe for widespread gaming.
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"What the IEBC has posted as results of the Presidential Elections is a complete fraud based on a multiplier that fraudulently gave Uhuru Kenyatta votes that were not cast," he said in a series of tweets.
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NEW YORK, July 24 (Reuters) - A federal jury in Chicago on Monday found AbbVie Inc fraudulently misrepresented the risks of its testosterone replacement drug AndroGel and ordered the drugmaker to pay $150 million in punitive damages.
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The CFTC said it had charged Nicholas Gelfman and Gelfman Blueprint Inc with fraud, misappropriation and issuing false account statements and alleging they fraudulently solicited more than $600,000 from some 80 people between 2014 and 2016.
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NEW YORK (Reuters) - A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misappropriating at least 22,183,322 bitcoin worth $147 million from more than 1,000 customers.
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The Supreme Court grappled Tuesday with whether to let State Farm off the hook for the more than $3 million it's been ordered to pay for fraudulently billing the government in the aftermath of Hurricane Katrina.
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NEW YORK, June 12 (Reuters) - A Mexican real estate developer has filed a $1.2 billion lawsuit accusing JPMorgan Chase & Co of fraudulently inducing it to transfer properties based on a false promise it would sell them.
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Bose and McNally spoke about Facebook's ecosystem approach to tackling fake news, including removing false accounts and assets like clusters of fraudulently created Pages, banning ads on malicious pages, and limiting the distribution of false posts.
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"Wells Fargo knew that their unreasonable quotas were driving these unethical behaviors that were used to fraudulently increase their stock price and benefit the CEO at the expense of the low-level employees," the lawsuit reads.
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This week, Politico Magazine said the couple have obtained legal counsel amidst a Federal Bureau of Investigation (FBI) investigation into whether Jane Sanders fraudulently obtained a bank loan for the now defunct Burlington College in Vermont.
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In a call to discuss the details of Cairn's transaction with HSBC, Mr. Scott "falsely and fraudulently" advised representatives at Cairn on the best time of the day to execute the trade, according to the complaint.
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Regular training — a form of regtech in itself — should refer to the possible consequences of trading techniques that favor certain investors and fraudulently manipulate outcomes for the firm and for employees themselves, which can be persuasive.
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A federal judge in New Jersey has dismissed a proposed class accusing TD Bank of fraudulently charging its customers hidden fees to convert foreign currency, ruling plaintiffs did not show the bank acted in bad faith.
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The 5-4 ruling, with the court's conservative justices in the majority, overturned a 2017 Kansas Supreme Court decision that had voided the convictions of three restaurant workers for fraudulently using other people's Social Security numbers.
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Prosecutors said that Uzair Paracha agreed to help Mr. Khan fraudulently obtain immigration documents in order to return to the United States, where he had once lived, to carry out a plot to bomb gas stations.
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The I.R.S. decision also covers borrowers who have their loans eliminated through a program know as Borrower Defense to Repayment, which allows loans to be forgiven when schools act fraudulently, such as through deceptive recruiting practices.
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CNN previously reported that Raheja had received nearly $300,000 from Avanir during a four-year-period, and was under investigation by the federal government for fraudulently diagnosing patients with PBA in order to secure Medicare coverage.
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In one instance, Singer fraudulently gained a student admission to Yale by bribing the soccer coach with a check for $400,000, according to court documents, paid out after the student was admitted as an athletic recruit.
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"The auditors, despite being aware of this modus operandi of fraudulently funding of principal and interest to the defaulting borrowers, had not reported the same in the audit report," the government alleged in the court filing.
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Eric Christopher Conn, 56, pleaded guilty on March 24 to charges stemming from what prosecutors said was his role in a scheme to fraudulently obtain more than $550 million in federal disability payments for thousands of people.
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Last week, we reported that Lori "Aunt Becky" Loughlin and her designer husband Mossimo Giannulli pleaded not guilty to paying $500,000 to fraudulently get their daughters Olivia Jade and Isabella Rose into the University of Southern California.
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In 2007, a federal bankruptcy judge in Florida awarded Goldman's family the rights to Simpson's controversial book "If I Did It," finding that Simpson had fraudulently transferred them to his children in an effort to avoid creditors.
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Gordhan, popular in financial markets, was due in court this week on charges he fraudulently approved early retirement for a deputy tax commissioner but prosecutors dropped the case because new evidence suggested he had not acted unlawfully.
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In 2015, according to the F.B.I., three sovereign citizens who had fraudulently claimed ownership of 70 foreclosed properties and then filed false tax forms against numerous local officials were charged with crimes including conspiracy and bank fraud.
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LONDON, July 7 (Reuters) - Four former Barclays bankers were sentenced to between 33 months and six-and-a-half years in jail by a London judge on Thursday for conspiring to fraudulently rig global benchmark interest rates.
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A judge ruled that profits from Girls Gone Wild founder Joe Francis's sprawling oceanfront escape in Punta de Mita, Mexico, will be withheld until he's paid back over $2 million he fraudulently transferred to support the estate.
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The bank alleged that the sugar refiner "dishonestly and fraudulently diverted" a 1.48-billion-rupee loan sanctioned in 2011 for financing cane farmers for private use, a statement issued by the Central Bureau of Investigation (CBI) said.
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OxyContin maker Purdue Pharma LP must face a lawsuit by Alaska's attorney general accusing the drug producer of fraudulently marketing opioids and misrepresenting the risk of addiction associated with the painkillers, a state court judge has ruled.
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NEW YORK (Reuters) - A federal judge on Friday refused to dismiss an indictment accusing a former chief financial officer of American Realty Capital Properties Inc of fraudulently inflating financial data for the big real estate investment trust.
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"Manafort and Gates fraudulently secured more than twenty million dollars in loans by falsely inflating Manafort's and his company's income and by failing to disclose existing debt in order to qualify for the loans," the indictment says.
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Gordhan, largely respected by financial markets, was due in court this week on charges he fraudulently approved early retirement for a deputy tax commissioner but prosecutors dropped the case because new evidence suggested he hadn't acted unlawfully.
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First, a little background ... you'll recall back in January, RiRi sued her pops, Ronald Fenty, claiming he's fraudulently profiting off her brand by falsely advertising himself as her rep through a talent development company called Fenty Entertainment.
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Winick's plea in July 2015 was to a single count linked to a related scheme to fraudulently solicit penny stock investors into paying fees that would allow them to sell their nearly worthless stocks at a profit.
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Discala, who was the chief executive of OmniView Capital Advisors, and Cane were charged with fraudulently inflating the prices of thinly-traded penny stocks, selling them to unsuspecting elderly people and other investors, and keeping the profits.
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In one case of alleged misprescribing, an Ohio physician who was a top prescriber of the drug was accused of accepting kickbacks in exchange for prescribing Nuedexta and fraudulently diagnosing patients with PBA to secure Medicare coverage.
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NEW YORK (Reuters) - Honest Co, the shopping website cofounded by actress Jessica Alba, has been accused of fraudulently labeling dozens of home and personal care products as natural, plant-based or chemical-free, causing consumers to overpay.
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The announcement by the Education Department on Wednesday throws into limbo changes that would speed up and expand a system for erasing the federal loan debt of student borrowers who were cheated by colleges that acted fraudulently.
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The first step in preventing people from fraudulently filing returns in other people's names to attempt trick the IRS into sending them refunds, is to limit the personal identifiable information (PPI) we are sending to the IRS.
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U.S. District Judge John Ross in St. Louis on Monday ruled Bayer failed to establish that various non-Missouri residents' cases had been fraudulently joined with two local plaintiffs' claims, and he declined to exercise federal jurisdiction.
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BRAZZAVILLE (Reuters) - Police in Congo Republic fired teargas at opposition supporters and arrested around 10 of them on Friday ahead of a planned news conference by opposition candidates who say last weekend's presidential election was won fraudulently.
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Student loan servicer Pennsylvania Higher Education Assistance Agency does not have to face a proposed class action accusing it of racketeering for fraudulently converting teachers' government grants into loans, a federal judge in Ohio ruled on Monday.
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The firm paid $2 billion to settle American charges of fraudulently misrepresenting securities tied to home mortgages, as well as a separate settlement over charges tied to allegations that it manipulated the interest rate known as Libor.
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Democrat's game was foiled when we caught Schiff fraudulently making up my Ukraine conversation, when I released the exact conversation Transcript, and when Ukrainian President and the Foreign Minister said there was NO PRESSURE, very normal talk!
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" The court documents state that the defendants "conduct as herein alleged was willful and wanton, and committed maliciously, fraudulently, and oppressively, with the wrongful intent of injuring Mr. Smollett, and in conscious disregard of Mr. Smollett's rights.
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Trump vigorously defended his call with Zelensky in Tuesday's letter, claiming it had been "fraudulently misrepresented" and reiterating claims about Biden pushing for the removal of a Ukrainian prosecutor to his son's benefit without providing specific evidence.
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Australian police allege the two Chinese nationals moved about A$23 million of fraudulently obtained funds from China since late 2012, with the proceeds of crime used to purchase or develop numerous properties in Melbourne and Tasmania.
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The protest's flop was widely expected in a country where grinding poverty is pervasive, though it also underscored the tough choices facing Museveni's opponents as they seek to thwart an election victory they say was secured fraudulently.
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Madikizela-Mandela was re-elected for a second parliamentary term in 1999 but resigned four years later after she was convicted of fraudulently taking out bank loans and theft -- the loans were used to help poor people.
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In January 2019, the United States unveiled a sweeping indictment that, among other things, charges that Ms. Meng fraudulently deceived four banks into clearing transactions in Iran through a subsidiary company, in violation of sanctions against Iran.
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In 2015, the SEC sued Carmel, Indiana-based ITT, Modany and Fitzpatrick and accused them of fraudulently concealing from its investors potentially huge losses in two student loan programs that the for-profit college operator had guaranteed.
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Undercover US Immigration and Customs Enforcement agents have been operating a fake university designed to lure in immigrants seeking to obtain student visas fraudulently — but the students are claiming they are the ones who have been deceived.
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The beauty YouTuber and influencer is the daughter of Lori Loughlin and Mossimo Giannulli, who were both accused of paying $500,000 to fraudulently admit their daughter, Olivia and sister Bella Rose, into the University of Southern California.
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Through two GoFundMe campaigns, she had fraudulently raised thirty-eight thousand dollars; altogether, she had taken in nearly half a million dollars, most of it through a seven-year false narrative perpetrated on her family and friends.
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He was asked by HP's lawyer Laurence Rabinowitz if he had fraudulently inflated Autonomy's revenue to meet or beat market forecasts, and in the process misled auditors, the audit committee, analysts, investors and the market in general.
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Barrick Gold Corp has agreed to pay $140 million to resolve a U.S. lawsuit accusing the gold producer of concealing problems at a South American mine and of fraudulently inflating the company's market value, according to court papers.
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In light of recent news that Wells Fargo fraudulently opened thousands of customer accounts, it's not hard to sympathize with peoples' mistrust of Wall Street, especially for groups that have already been tough for banks to win over.
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Hussain and former Autonomy Chief Executive Mike Lynch are also defendants in a $5 billion civil fraud trial in London's High Court, where Hewlett-Packard claimed they caused it to overpay for Autonomy by fraudulently inflating its value.
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SHANGHAI (Reuters) - China's film regulator has suspended the distribution license of a company accused of fraudulently boosting box office figures for the martial arts movie "Ip Man 3" by millions of dollars, the official Xinhua news agency reported.
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Gordhan is accused of fraudulently approving, in a previous post as head of the revenue service, early retirement for a deputy tax commissioner and re-hiring him as a consultant, costing the tax agency 1.1 million rand ($79,000).
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The ruling means Babis remains open to prosecution over charges he fraudulently won European Union subsidies, a prospect that has prevented Babis from creating a government as smaller parties have refused to back him while the accusations remain.
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Then, on the same day, Mr. Kay "fraudulently induced" Mr. Brown to sign a second set of papers diverting all but $200,000 of his assets into the new charitable trust that Mr. Kay would control, the suit said.
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The women who is suing Usher for allegedly giving her genital herpes believes the singer is fraudulently transferring all of his assets ... so they can not be seized to satisfy the 20 million dollar judgement she has requested.
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In California, a person can get an annulment if there's proof the marriage was fraudulently induced -- but Todd says he only married Christy because he loved her, and wanted to spend the rest of his life with her.
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Koskinen said then that when people fraudulently use Social Security numbers to gain employment and then file taxes using their IRS-issued individual taxpayer identification numbers (ITIN), it's in everyone's best interest for the taxes to be paid.
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Prime Minister Andrej Babis is still trying to find allies after his minority government lost a confidence vote in January, mainly because of allegations that he fraudulently claimed European Union subsidies worth 2 million euros a decade ago.
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And employees at Wells Fargo fraudulently signing millions of customers up for credit cards and bank accounts (without their permission) and the company (outrageously) arguing that customers cannot sue under arbitration terms written into the illegally created accounts.
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"Through their business, Defendants interfered and continue to interfere with Instagram's service, create an inauthentic experience for Instagram users, and attempt to fraudulently influence Instagram users for their own enrichment," Facebook, which owns Instagram, said in the filing.
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Bayada Home Health Care Inc must face a whistleblower lawsuit by three former employees who claim the New Jersey-based company fraudulently billed Medicare for services provided to patients who were not homebound in violation of federal law.
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Bumble had said in March it was filing a suit of $400 million against Match Group for fraudulently obtaining trade secrets, following Match's suit filed only weeks before, which had claimed patent infringement and misuse of intellectual property.
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But a badly worded June 18 press release made it sound like 39-year-old Maryland resident Karvia Cross somehow had access to that data when she fraudulently applied for loans in the names of several OPM victims.
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The rate of adults apprehended with kids fraudulently posing as family rose from just 53 to 0.6 percent of all cases of accompanied minors snagged at the border between 2017 and the first five months of this year.
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Pugh's transgressions dating back several years emerged during the months-long scandal over her self-published "Healthy Holly" books, which prosecutors said she fraudulently sold to local nonprofit organizations in order to fund her campaign and enrich herself.
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The plea is a dramatic development in a months-long scandal over Pugh's self-published "Healthy Holly" books, which prosecutors allege she fraudulently sold to local non-profit organizations in order to fund her campaign and enrich herself.
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Gordhan is accused of fraudulently approving, in a previous post as head of the revenue service, early retirement for a deputy tax commissioner and re-hiring him as a consultant, costing the tax agency 1.1 million rand ($79,586).
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China was also incensed by the arrest in Canada late last year of Meng Wanzhou, the chief financial officer of Huawei, who American prosecutors say helped Huawei slip past American sanctions on Iran by fraudulently misleading a bank.
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At the heart of the scandal was a consultant, William Singer, who took $21996 million to help fix exam scores or fraudulently misclassify prospective students as recruited athletes to boost their chances of being admitted to elite colleges.
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Sam Raimi dodged a bullet by going with the pre-written values of the goofy '50s and early '60s Spider-Man—a geek juggling, girl-next-door seeking, high-school-going geek, headed by the fraudulently adorable Tobey Maguire.
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The litigants requesting a preliminary injunction say National General received millions of dollars fraudulently for commissions on the policies, while Wells received kickbacks from the insurer, higher interest costs, and collecting additional levies such as fees associated repossessing cars.
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FRANKFURT, June 13 (Reuters) - A former Deutsche Bank employee was sentenced to three years in jail on Monday for his part in a scheme trading carbon emission permits to fraudulently collect 220 million euros ($248 million)in sales tax.
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Swatting is the practice of calling in a SWAT team to a house by fraudulently reporting a serious crime like a murder or hostage situation at that address, which usually results in an aggressive response from law enforcement authorities.
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Keystone Biofuels Inc and its owners, Ben Wootton, 52, and Race Miner, 48, are accused of conspiracy and making false statements to fraudulently claim the credits on fuel that did not qualify to receive them, the Justice Department said.
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NEW YORK (Reuters) - Honest Co, the shopping website co-founded by actress Jessica Alba, has settled a lawsuit in New York claiming it fraudulently labeled dozens of home and personal care products as natural, plant-based or chemical-free.
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Planned Parenthood sued Daleiden, the California-based Center for Medical Progress and others in 2016, accusing them of conspiracy and wiretapping violations under federal law, as well as claims under California law for fraudulently gaining access to the conferences.
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They would ensure that only similarly injured parties can be in the same class in a class-action lawsuit, create a uniform standard to determine whether a defendant fraudulently joined a lawsuit, and sanction lawyers for filing baseless lawsuits.
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Prosecutors said from 2008 to 2013, Winick and others sought to fraudulently inflate the share prices and trading volumes of several penny stocks in a pump-and-dump scheme using email blasts, chat rooms and websites containing false information.
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"Through a series of lies, material misstatements, and omissions, the defendants engaged in securities fraud and other violations by fraudulently inducing PFM to invest and maintain its investment in the company," said the letter, which was reviewed by Reuters.
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The Food and Drug Administration recently posted warning letters addressed to 14 US companies fraudulently selling products that promised to kill or inhibit cancer cells or tumors, reverse cancer, or prevent it altogether, both in humans and in pets.
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And an Ohio doctor paid by Avanir has come under government investigation for allegedly receiving kickbacks for prescribing the drug and fraudulently diagnosing patients with PBA in order to secure Medicare coverage -- though the doctor has denied any wrongdoing.
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" It said that EAC had exhibited "a pattern of serious, willful or grossly negligent failure to comply" with standards for international adoption and that it failed safety procedures that prevent "solicitation of bribes" and "fraudulently obtaining birth parent consent.
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Prosecutors said that from 2011 to 2016, Djemal and the three other defendants fraudulently claimed tax refunds from the Mexican government by purchasing outdated cellular phones through front companies and selling them to front companies in the United States.
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"We have been monitoring the expensive and luxurious lifestyle of some of the judges as well as complaints from the concerned public over judgment obtained fraudulently and on the basis (of) amounts of money paid," it said in statement.
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The former chief financial officer of the real estate investing giant American Realty Capital Properties was arrested on Thursday morning at his home in Pennsylvania on charges that he fraudulently inflated financial performance numbers for the company in 2014.
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By Jonathan Stempel Societe Generale agreed to pay a $50 million civil fine and admit to misconduct to settle U.S. claims that it fraudulently concealed from investors the poor quality of residential mortgage-backed securities it marketed and sold.
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Notorious "Pharma Bro" Martin Shkreli on Friday filed suit in federal court in Brooklyn against a Florida man, accusing him of fraudulently inducing Shkreli into signing a promissory note that has left him owing $2000,0003 to the man's father.
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The main goal of new voting restrictions, they say, is to limit the potential for voter fraud — by requiring a photo ID to vote and reducing the number of days in which someone could show up and fraudulently vote.
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NEW YORK (Reuters) - A Mexico-based businessman has been arrested in the United States on charges that he and five others engaged in a scheme to fraudulently obtain tax refunds from the Mexican government and launder over $100 million.
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NEW YORK, Dec 17 (Reuters) - The United States said on Tuesday it filed a civil lawsuit accusing CVS Health Corp and its Omnicare unit of fraudulently billing Medicare for drugs dispensed to elderly and disabled people without valid prescriptions.
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According to the indictment, Sara Netanyahu, along with a government employee, fraudulently obtained from the state more than $100,000 for hundreds of meals supplied by restaurants, bypassing regulations that prohibit the practice if a cook is employed at home.
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PwC's probe found eight people, including former Steinhoff executives, were involved in a scheme where potential intercompany transactions worth 6.5 billion euros were fraudulently recorded as external income to prop up profits and hide costs in money-losing subsidiaries.
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LONDON (Reuters) - North Korean leader Kim Jong Un and his late father Kim Jong Il used fraudulently obtained Brazilian passports to apply for visas to visit Western countries in the 20113s, five senior Western European security sources told Reuters.
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According to the original indictment, Sara Netanyahu, along with a government employee, fraudulently obtained from the state more than $100,000 for hundreds of meals supplied by restaurants, bypassing regulations that prohibit the practice if a cook is employed at home.
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In this case, Guo together with senior staff in Henan Yuda is alleged to have fraudulently obtained loans and bill acceptance totaling 1.5 billion yuan from seven banks by setting up shell companies and fabricating contracts and projects, according to Xinhua.
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In December 2017, the guidance counselor at Olivia's high school questioned her being recruited for crew at USC like her older sister when she didn't row, which Giannulli allegedly fraudulently confirmed for the counselor the following April, according to the complaint.
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A judge ruled that profits from Girls Gone Wild founder Joe Francis's Casa Aramara — a sprawling oceanfront escape in Punta de Mita, Mexico — will be withheld until he's paid back over $2 million he fraudulently transferred to support the estate.
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According to evidence presented at trial, Lerma was born in Mexico in 1955 but in the early 1990s he fraudulently assumed the identity, including Social Security number, of a Puerto Rico-born U.S. citizen, Hiram Velez, who died in 1997.
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Swatting, the practice of calling a SWAT team to the house of a target by fraudulently reporting a serious crime at their address, has finally done exactly what critics of toxic video game culture have long feared, and claimed a life.
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In December 2017, the guidance counselor at Olivia's high school questioned her being recruited for crew at USC like her older sister when she didn't row, which Giannulli allegedly fraudulently confirmed for the counselor the following April, according to the complaint.
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NEW YORK (Reuters) - A former partner at a unit of boutique investment bank PJT Partners Inc has been arrested on charges that he stole $25 million from investors and tried to fraudulently obtain $70 million more, U.S. prosecutors said on Monday.
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BioStar Organix is one among 14 companies that the FDA is cracking down on for illegally selling more than 65 pills, creams, ointments, oils and other products that fraudulently claim to prevent, diagnose, treat or cure cancer in humans and pets.
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"King would fraudulently befriend these young males, offer them work, money, food and other inducements, exploit weakness which is often drug based, and provide them with illegal drugs to the point they were financially indebted to him," the affidavit alleges.
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When Americans deposit their hard-earned paychecks into their bank, they deserve nothing less than the peace of mind of knowing that their deposits will not be fraudulently manipulated solely for the financial gain of the bank or its employees.
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In February court documents obtained by PEOPLE, Orianne, 43, claims her estranged husband, 46-year-old investment banker Charles Fouad Mejjati, fraudulently coerced her into signing a marital settlement agreement and giving him the Miami Beach mansion the couple called home.
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She and her husband are also battling a lawsuit on behalf of more than 65 survivors and relatives of the dead who allege that the couple failed to protect patrons against the gunman and then fraudulently transferred ownership of the club.
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LILONGWE (Reuters) - Malawian President Peter Mutharika said on Sunday reports accusing him of fraudulently benefiting from a near $4 million government contact were "fake news" as part of a ploy to smear him ahead of a national election next year.
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Prosecutors said this fraudulently caused Computer Sciences Corp to award ServiceMesh shareholders a $98 million "earn-out" bonus, on top of $282 million that Computer Sciences has said it paid in November 20153 to buy the Santa Monica-based company.
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The move concealed the district's true financial health from the school board and the public "by fraudulently appearing to lower the district's net operating expenditures in its audited financial statements and its reported cost-per-pupil calculation," the indictment said.
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The enterprise, which issued fraudulently obtained legitimate visas, counterfeit visas, and other false identification documents, was overseen by figures from Ghanaian and Turkish crime rings working in cahoots with corrupt Ghanaian officials, the US State Department said in a statement.
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Other measures may include directing all agencies to finish work on a biometric identification system for non-citizens entering and exiting the United States and a crackdown on immigrants fraudulently receiving government benefits, according to the congressional aides and immigration experts.
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The Trump administration has cited a more-than-tenfold rise in asylum claims compared to 2011, including growing numbers of families and children and a shift to more Central Americans as signs that people are fraudulently taking advantage of the system.
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Singer, 59, pleaded guilty Tuesday to federal criminal charges connected to his alleged widespread, $25 million scheme to help wealthy parents bribe, cheat and otherwise fraudulently game the college admissions system to gain entry for their children to highly ranked universities.
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Weatherford fraudulently lowered the year-end sum set aside for income taxes each year by $100 million to $154 million to "better align its earnings results with its earlier-announced projections and analysts' expectations," the SEC said in an order.
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WASHINGTON - A man who has appeared on Fox News as a guest "terrorism analyst" was sentenced to 33 months in prison on Friday on charges that he fraudulently claimed to have been a CIA agent for decades, U.S. prosecutors said.
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Lunn lied to the bank about the value of his assets and the purpose of the financing, as well as fraudulently stating that Pippen and the second client, retired venture capitalist Robert Geras, were aware of the loans, prosecutors said.
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They argue that the 1st and 3rd Circuit have allowed health plans to wield RICO against pharma companies that fraudulently marketed Neurontin and Avandia and that the U.S. Supreme Court blessed RICO claims by third parties in 2008's Bridge v.
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NEW YORK (Reuters) - A former trader at Visium Asset Management LP testified on Thursday about how he turned whistleblower and helped U.S. authorities investigate whether the value of the holdings of one of the firm's hedge funds had been fraudulently inflated.
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" (Nope.) In their complaint, the film star and the talk show host listed 40 beauty products that have been sold online with their names fraudulently attached, items like Bella Pelle Wrinkle Cream, that "they have never heard of, used or endorsed.
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In addition to allegedly accepting kickbacks, Raheja is accused of fraudulently diagnosing patients with PBA in order to secure Medicare coverage for off-label use and increasing dosages of Nuedexta beyond what is recommended, according to a letter obtained by CNN.
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They would ensure that only similarly injured parties can be in the same class in a class-action lawsuit, create a uniform standard to determine whether a defendant was fraudulently added to a lawsuit and sanction lawyers for filing baseless lawsuits.
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The complaint said the department found that in 2015 some 80,000 student borrowers nationwide -- including more than 85033,000 in California -- were fraudulently induced to enroll in educational programs offered by Corinthian, a now-defunct operator of predatory for-profit schools.
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A court has charged 43 suspects, including state workers and business people, over 1 billion shillings missing from the government-run National Youth Service (NYS) training scheme, with the prosecutor saying half of it had been determined to be fraudulently acquired.
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The complaint said the department found that in 2015 some 80,000 student borrowers nationwide — including more than 38,85033 in California — were fraudulently induced to enroll in educational programs offered by Corinthian, a now-defunct operator of predatory for-profit schools.
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A detailed record can then be used to establish a fake identity, open a credit account, or it can be used to bill fraudulently for medical procedures, according to MIB Group, a nonprofit organization that offers underwriting services to insurance companies.
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NEW YORK (Reuters) - Honest Co will set up a $7.35 million fund to compensate shoppers who said the website co-founded by actress Jessica Alba fraudulently labeled dozens of home and personal care products as natural, plant-based or chemical-free.
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The main goal of voting restrictions like North Carolina's, they say, is to limit the potential for voter fraud — by requiring a photo ID to vote and reducing the number of days in which someone could show up and fraudulently vote.
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The state's legislative auditor released a report Wednesday stating that some daycare providers in the state are fraudulently over-billing the state's Child Care Assistance Program (CCAP), but not to the scale that has been reported by local news stations.
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SAN FRANCISCO (Reuters) - Uber must hand over documents to a New York judge probing whether private investigators hired by the ride-hailing company fraudulently sought information about its opponents in an antitrust case, according to a court ruling on Tuesday.
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Awan was arrested last summer by the FBI and Capitol police at an airport while headed to Pakistan, and was charged with fraudulently obtaining a loan by claiming to have owned the home that he, his wife and children were renting.
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The SEC, for instance, has cracked down on companies that have fraudulently solicited funds from investors claiming to invest the cash in virtual currencies or initial coin offerings (ICOs), and sent several subpoenas to companies that raised large amounts of cash.
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"Our state AG offices are well within their rights to investigate allegations that Exxon Mobil fraudulently concealed what they knew about the risks of climate change; in fact, it is their job," wrote Beyer, a member of the Science Committee.
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Those two vendors – Los Angeles-based public relations agency "The Steinberg Group," doing business as "dOMAIN," and a New York City-based production management company – agreed to submit fraudulently altered invoices and bills to QVC in order to hide Falkowski's embezzlement.
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That division has been in crisis mode since Wells Fargo agreed last month to pay $185 million in penalties for fraudulently opening as many as two million bank and credit card accounts that may not have been authorized by customers.
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Last year the hospital paid a $10 million settlement to the federal government after the Department of Justice alleged that Dr. Anversa and two members of his team were responsible for fraudulently obtaining research funding from the National Institutes of Health.
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The indictment said the two men had been part of plan "to entice the victims" to undergo the surgery while "falsely and fraudulently" describing the health risks associated with pelvic mesh implants and playing down the possible complications from removal surgery.
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The attack on Planned Parenthood by red states — 16 had signed a friend-of-the-court brief — was fueled by a fraudulently obtained and dishonestly edited video purporting to show that Planned Parenthood clinics sell body parts of aborted fetuses.
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She said she would be particularly focused on the practices of Wells Fargo, which has paid billions of dollars in penalties for selling unnecessary products to consumers, fraudulently opening customer accounts and charging improper fees to mortgage and auto loan customers.
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Beginning in 2013, minors were fraudulently plucked from shelters by men who posed as friends or family, promised to provide them shelter and transportation to their immigration hearings, and then made them work long hours on egg farms in Ohio.
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"You are taking money from veterans that should go to actual veterans organizations, to help yourself and to fraudulently defraud the public and all veterans that have served their country," said Dexter, who also works with the local American Legion.
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In what has been dubbed as India's biggest bank fraud, PNB in January alleged that billionaire diamond jeweler Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank.
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By providing clarity over this exemption, the CFTC should be freer to crack down on so-called 'bucket shop' outfits that take retail investors' cash fraudulently claiming to plow it into a virtual currency, but no underlying transaction actually takes place.
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Federal officials on Wednesday arrested Sanjay Valvani, a Visium partner who focused on trading pharmaceutical stocks, and accused him of having fraudulently made $25 million by gaining advance word about U.S. Food and Drug Administration approvals of generic drug applications.
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The state inquiries include questions of whether the company is fraudulently misleading shareholders and consumers about climate change and the long-term prospects for fossil fuels, for example, in the way it assigns value to its oil and gas reserves.
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Tesla and Musk have been sued by investors who claim that the company and Musk fraudulently schemed to squeeze short sellers, who can bet against a company by selling shares they don't own and buying them back at a lower price.
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Related: City of Los Angeles opens investigation into drugmaker following CNN report CNN also previously obtained a letter showing that the federal government was investigating at least one doctor for fraudulently diagnosing patients with PBA in order to secure Medicare coverage.
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According to the Miami Herald, which spoke with several passengers about the particularly soggy shakedown in question, it works like this: After completing a ride, a diver fraudulently reports the passenger to Uber as having thrown up in the car.
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In that case, the Manhattan prosecutors alleged that corrupt Russian officials stole the corporate identities of companies owned by Hermitage Capital Management, a foreign investment firm operating in Russia, and used them to fraudulently claim $230 million in tax refunds.
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The next morning, Felix escorted Raheel to recruit liaison services, an office set up to ascertain if recruits had enlisted fraudulently (such as by failing to disclose a history of suicidal ideation), and to motivate struggling recruits to return to training.
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Earlier this month, a former Deutsche Bank employee was sentenced to three years in jail for his part in a scheme trading carbon emission permits designed to curb global warming but used to fraudulently collect tens of millions of euros of sales tax.
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The real Scott Humpal, who is a victim of identity theft, has spoken before about having his identity falsely used in schemes—but this may be the first time his identity has been fraudulently used in a scam associated with a murder plot.
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Per Ars Technica, the agency has filed federal charges against PlexCorps operator Dominic Lacroix and his partner Sabrina Paradis-Royer, saying their PlexCoin ICO fraudulently raised up to $15 million from investors with lies of 13-fold returns in less than a month.
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A lawyer for Mudd, who was Fannie Mae's chief executive, said the U.S. Securities and Exchange Commission failed to prove his client fraudulently concealed more than $2000 billion of risky home loans before the government seized the mortgage finance company in September 2008.
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You have only to follow his incontinent stream of tweets to grasp Mr Trump's paranoia and vanity: the press lies about him; the election result fraudulently omitted millions of votes for him; the intelligence services are disloyal; his predecessor tapped his phones.
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The prosecution alleged that Mr Manafort lowballed his income by $16.5m so as to pay less tax, and fraudulently obtained $20m worth of bank loans (none of Mr Manafort's 31 foreign bank accounts were apparently willing or able to supply the necessary credit).
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"This is a tragic case in which an elderly man has been killed by his own daughter, who then went on to fraudulently claim benefits of over £180,000," the senior investigating officer of Greater Manchester Police, Duncan Thorpe, said in a statement.
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Manafort is charged with using money from overseas accounts to buy property, fraudulently obtaining loans by misrepresenting how he earned his money and the extent of his financial liabilities, and borrowing money against property for uses that he didn't disclose when he applied.
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Modi and Choksi are accused of colluding with employees of Punjab National Bank, the country's second-largest state lender, to fraudulently issue letters of undertaking over a seven year period which the businessmen used to obtain credit from overseas branches of Indian banks.
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CAPE TOWN (Reuters) - South Africa's Finance Minister Pravin Gordhan has the full backing of cabinet as he faces charges that, while running the tax agency, he fraudulently approved early retirement for a deputy, Minister in the Presidency Jeff Radebe said on Thursday.
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She also accused him of pressuring her to cover up sexual harassment of women, and in a separate lawsuit filed this year, of fraudulently transferring assets such as luxury cars including a Ferrari and a Bentley to avoid paying judgments against him.
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The college admissions scandal that started with a wide-ranging investigation of wealthy parents paying to fraudulently get their kids into colleges and ended with indictments against actresses Lori Loughlin and Felicity Huffman, among others, has caused an uproar, and understandably so.
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In his series, Cohen interviewed Sarah Palin, O.J. Simpson, Dick Cheney, Real Housewives of Orange County alums Gretchen Rossi and Slade Smiley as well as Roy Moore, who filed a contention saying that he was "fraudulently induced" to appear on the show.
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Harrah described one case where a woman wrote to the Home Office to say that an application had been fraudulently submitted in her name, but officials dismissed her letter as her handwriting made them believe that it was written by a child.
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It found overwhelming evidence that Planned Parenthood and its associates broke state and federal laws, including admissions under oath that Planned Parenthood victimizes women and their unborn babies by altering abortion methods to obtain "higher quality" baby parts and fraudulently obtaining consent.
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BOSTON (Reuters) - A California man on Tuesday pleaded guilty to running a $25 million scheme to fraudulently help wealthy parents secure seats for their children at elite universities, in what prosecutors called the largest case of college admissions fraud in U.S. history.
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NEW YORK (Reuters) - U.S. authorities set up a phony university with a website and an office to nab more than 1,000 people they accused of conspiring to fraudulently obtain student and work visas, New Jersey U.S. Attorney Paul Fishman said on Tuesday.
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Passenger Vamsi Tadepalli, who initiated the class action lawsuit, accused Uber of fraudulently charging him a higher $4 fee in late November 2015, and of letting drivers keep the fee instead of passing it onto SFO, where the fee was intended to go.
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A former dentist in South Dakota and two other individuals have been sentenced for their roles in a nearly $16.7 million scheme to fraudulently market and sell laser devices by claiming they could be used to treat cancer and range of other illnesses.
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The Crystal Seafood Company and its lawyers from Minneapolis' Faegre Baker Daniels fraudulently received more than $1 million in compensation following the Deepwater Horizon disaster in the Gulf of Mexico and must repay the amount, a federal judge in Louisiana has ruled.
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NEW YORK, May 14 (Reuters) - U.S. prosecutors on Monday announced the indictment of three co-founders of a cryptocurrency startup once promoted by the boxer Floyd Mayweather, accusing them of fraudulently raising more than $25 million from investors in an initial coin offering.
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We proposed that frivolous lawsuits are reviewed and punished in a different way to how they are treated now—not with a fine, but by forcing those who venture fraudulently in a judicial process to pay a considerable percentage of the damages asked.
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Chief Judge Loretta A. Preska of Federal District Court in Manhattan said Patricia Cohen failed to show that her former husband fraudulently hid $5.5 million from a soured 1986 real estate transaction in New York City, enabling him to lowball his net worth.
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The bank agreed this month to pay $185 million in fines, including $35 million to the O.C.C., for fraudulently opening as many as 1.5 million bank accounts and potentially issuing hundreds of thousands of credit cards that had not been authorized by customers.
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"Individual companies seeking profit, violated relevant laws to cheat and fraudulently obtain financial subsidies, seriously disrupting the market order, violating the legitimate interests of firms that honor the law in researching, developing and manufacturing new energy vehicles," it said in a statement.
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"Whether they are important enough to justify an impeachment is a different question, but certainly they'd be impeachable offenses because even though they were committed before the president became president, they were committed in the service of fraudulently obtaining the office," Nadler said.
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The Times ** Barclays Plc fraudulently loaned as much as $21 billion to Qatar to fund the purchase of its own shares without telling investors as it sought emergency support at the height of the 20.7535 financial crisis, it was claimed yesterday. bit.
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The company said in a blog post on Wednesday that it's going after three companies including PointBreak Media, which the Federal Trade Commission accused last week of fraudulently threatening to remove businesses from Google search results and charging them for free services.
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On Friday Israel's Attorney General Avichai Mandelblit notified Sara that she's likely to be indicted for fraudulently receiving items worth 359,000 shekels ($102,000) in the form of externally prepared food and private chef costs at the prime minister's official residence from 2010-2013.
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If, for instance, your reported earnings are much higher than your own records, it may be a red flag that someone is fraudulently using your Social Security number, said Paul Stephens, director of policy and advocacy with the nonprofit group Privacy Rights Clearinghouse.
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Creating a digital account is a good idea, if only to prevent someone else from fraudulently creating one first and using it to steal benefit payments in the future, said Mike Litt, consumer campaign director with the United States Public Interest Research Groups.
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" In addition, Lendlease in 2012 agreed to pay $56 million in lieu of criminal prosecution after federal prosecutors charged that the company "intentionally and fraudulently billed clients, from at least 1999 to 2009, for hours that were not worked by labor foremen.
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Why isn't Congressman Adam Schiff being brought up on charges for fraudulently making up a statement and reading it to Congress as if this statement, which was very dishonest and bad for me, was directly made by the President of the United States?
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Pugh's transgressions dating back several years emerged during the months-long scandal over her self-published "Healthy Holly" books, which prosecutors said she fraudulently sold to local nonprofit organizations in order to obtain more than $800,000 to fund her campaign and enrich herself.
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Prosecutors also accused Plaford and Stefan Lumiere, another former Visium portfolio manager, of fraudulently inflating the value and liquidity of a bond fund they oversaw by getting "sham" price quotations from brokers, in an effort to prevent investors from demanding their money back.
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Congressman Adam Schiff should resign for the Crime of, after reading a transcript of my conversation with the President of Ukraine (it was perfect), fraudulently fabricating a statement of the President of the United States and reading it to Congress, as though mine!
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The agency has also warned Wells Fargo that it is likely to order the bank to reinstate another worker who said she was fired in 2011 after trying to call her supervisors' attention to accounts that she said had been fraudulently created.
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After the president told congressional leaders Monday night that he lost the popular vote by 3 million because millions voted fraudulently, a false claim he's repeated many times since November, his press secretary, Sean Spicer, repeated the claim at a briefing on Tuesday.
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" In 1846, the first edition of the pre-eminent treatise on American criminal law defined this common-law offense as when "a public officer, entrusted with definite powers to be exercised for the benefit of the community, wickedly abuses or fraudulently exceeds them.
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In what appears to be a fresh accusation, the new indictment alleges that Manafort, with Gates's help, extracted money from his real estate holdings between 2015 and "at least January 2017" in order to fraudulently secure more than $20 million in loans.
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That fall, Afghanistan's financial system nearly collapsed after it was revealed that a group of well-connected businessmen and officials—including the brothers of President Karzai and his first Vice-President—had fraudulently acquired nearly a billion dollars in loans from Kabul Bank.
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BHP Billiton Ltd was sued in the United States by investors who accused the Anglo-Australian mining company of fraudulently overstating its ability to manage safety risks prior to November's fatal dam burst at a Brazilian mine it co-owned and operated.
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Chief Judge Loretta Preska of the U.S. District Court in Manhattan said Patricia Cohen failed to show that her former husband fraudulently hid $093 million from a soured 1986 New York City real estate transaction, enabling him to lowball his net worth.
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Mr. Magnitsky, who worked for William F. Browder, a hedge fund manager who was once the largest foreign portfolio investor in Russia, was jailed on tax evasion charges while unraveling a $230 million government tax "refund" that Russian officials had fraudulently granted themselves.
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The big picture: The feature was initially only used to help suggest possible friends to tag in a photo, but Facebook says that, with users' permission, it will now also use face recognition to help prevent people from using your photos fraudulently.
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"Not guilty," he said when asked how he pleaded to the charges in a 16-count indictment that he falsified business records and engaged in a conspiracy to fraudulently obtain millions of dollars in loans for several residential properties in New York.
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Weatherford fraudulently lowered the year-end sum it set aside for income taxes each year by $100 million to $154 million so that it "could better align its earnings results with its earlier-announced projections and analysts' expectations," the SEC said in an order.
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As Gizmodo covered when the charges first came down in Minnesota District Court nearly two years ago, Hansmeier and his codefendant John L Steele were accused of coordinating "an elaborate scheme to fraudulently obtain millions of dollars in copyright lawsuit settlements" between 2011 and 2014.
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The case posed an ironic twist to Trump's oft-repeated but unsubstantiated claim that millions of non-citizens fraudulently cast ballots against him in 2016, skewing the popular vote in favor of his Democratic opponent, Hillary Clinton, while he won in the Electoral College.
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Zoobiah Shahnaz, a 27-year-old from Long Island, stole more than $20163,000 by fraudulently applying for more than a dozen credit cards and a bank loan, which she used to buy bitcoin and other cryptocurrencies, according to the indictment that was unsealed on Thursday.
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Zoobiah Shahnaz, a 27-year-old from Long Island, stole more than $85,000 by fraudulently applying for more than a dozen credit cards and a bank loan, which she used to buy bitcoin and other cryptocurrencies, according to the indictment that was unsealed on Thursday.
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Cash was obtained by ringing up ghost "purchases" at two FLDS-owned stores in Short Creek, according to a federal indictment accusing bishops Lyle and Seth Jeffs and nine other church members in a scheme to fraudulently obtain food stamp cards and launder money.
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BOSTON (Reuters) - A West Virginia man pleaded guilty on Thursday to charges he fraudulently offered to sell some of the $500 million in artwork that was stolen from a Boston museum in 1990 and never recovered, even though he had no access to the paintings.
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The Shameless star is instead identified only as "her spouse" in the indictment alleging that Huffman engaged in a scheme to donate $15,000 to a company in exchange for its help to fraudulently boost their daughter's SAT scores, according to the document obtained by PEOPLE.
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NEW YORK (Reuters) - BHP Billiton Ltd has asked a U.S. judge to approve a $163 million settlement of claims that it fraudulently inflated its share price by overstating its ability to manage safety risks before a fatal 2015 dam burst at a Brazilian mine.
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In December of 2017, the guidance counselor at the younger daughter's high school questioned her being recruited for crew at USC like her older sister, when she didn't row, which Giannulli allegedly fraudulently confirmed for the counselor the following April, according to the complaint.
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FRANKFURT (Reuters) - A former Deutsche Bank employee was sentenced to three years in jail on Monday for his part in a scheme trading carbon emission permits designed to curb global warming but used to fraudulently collect tens of millions of euros of sales tax.
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BOSTON (Reuters) - A West Virginia man was arrested on Monday and charged with fraudulently claiming he could sell some of the $500 million in artwork stolen from a Boston museum a quarter century ago, even though he had no access to the long-sought masterpieces.
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The CBI, a federal police body, is now also questioning some officials at overseas branches of Indian banks which issued loans to companies owned by the two jewelers against bank guarantees - later shown to have been fraudulently issued by certain rogue employees at PNB.
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Raids were also carried out on Friday by the Central Bureau of Investigation (CBI) on the offices of jewelry retailer Gitanjali, whose chief executive has been accused along with Modi of colluding with PNB employees to fraudulently obtain advances for payments to overseas suppliers.
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Witmer and Jury together owe more than $64 million for wire fraud and conspiracy in a scheme to fraudulently produce biofuels credits used to comply with the U.S. Renewable Fuel Standard (RFS) from 2012 to 2015, according to court documents filed in Indiana last month.
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NEW YORK (Reuters) - BHP Billiton Ltd was sued in the United States by investors who accused the Anglo-Australian mining company of fraudulently overstating its ability to manage safety risks prior to November's fatal dam burst at a Brazilian mine it co-owned and operated.
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The securities fraud charges stem from his claims about how much money was in his hedge fund's coffers at any given time; according to the government, Shkreli paid back jilted clients with stock in his company Retrophin by fraudulently having them invoice for consulting fees.
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Giuliani appeared in a Broward County courtroom defending a woman who was in a car crash in 2016 who was accused of fraudulently purchasing car insurance just minutes after the accident and then providing false and misleading information to the insurance company, CNN reported.
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In a tweet, the freshman New York congresswoman noted Dimon's role in JPMorgan's 2013 settlement with the federal government over allegations that the bank fraudulently described the quality of mortgages it was selling to investors in the lead-up to the 2008 financial crisis.
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That company was ordered to close down by a judge earlier this year, who also ordered the firm to pay a fine of $85033 million after the Federal Trade Commission (FTC) accused it of fraudulently promising to help people patent and profit from their inventions.
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BOSTON (Reuters) - A California man on Tuesday pleaded guilty to running a $25 million (£19.1 million) scheme to fraudulently help wealthy parents secure seats for their children at elite universities, in what prosecutors called the largest case of college admissions fraud in U.S. history.
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The Massachusetts attorney general filed a lawsuit on Thursday against the Education Department and its secretary, Betsy DeVos, challenging the department's move last month to freeze new rules for erasing the federal loan debt of student borrowers who were cheated by colleges that acted fraudulently.
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Barclays said on Thursday that it agreed to pay $2 billion to settle a lawsuit by United States authorities that accused the British bank of fraudulently misleading the public in the sale of tens of billions of dollars in securities backed by home mortgages.
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In the court papers, which contain transcripts of conversations between parents and officials at the organization that arranged the bribes, one parent recounted a "glitch" when her son, fraudulently recruited as a track athlete, was asked about the sport by an adviser at orientation.
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The scheme involved fraudulently altering test scores and getting students admitted to some of the top universities in the country as recruited athletes — regardless of athletic ability — while funneling bribes to men's and women's coaches at schools such as USC, Yale, Stanford, Texas and UCLA.
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" "Pelosi doesn't want to hand over The Articles of Impeachment, which were fraudulently produced by corrupt politicians like Shifty Schiff in the first place, because after all of these years of investigations and persecution, they show no crimes and are a joke and a scam!
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Pelosi doesn't want to hand over The Articles of Impeachment, which were fraudulently produced by corrupt politicians like Shifty Schiff in the first place, because after all of these years of investigations and persecution, they show no crimes and are a joke and a scam!
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In a statement to CNBC, Uber said: Fetch was running a wild west of online advertising fraud, allowing Uber ads on websites we wanted nothing to do with, and fraudulently claiming credit for app downloads that happened without a customer ever clicking on an ad.
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In the 37-page indictment in Virginia, prosecutors describe a "scheme" in which the two longtime business partners allegedly laundered $30 million, failed to pay taxes for almost 10 years and used real estate they owned to fraudulently secure more than $20 million in loans.
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My junior year at Prairie View was memorably punctuated in 28503 by the case of the "Prairie View 22019" — fellow students cast their ballot in a local election only to be arrested, booked and indicted by Waller County officials who claimed that they voted fraudulently.
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NEW YORK (Reuters) - The Chicago Stock Exchange has asked the U.S. Securities and Exchange Commission to remove a letter from its website that fraudulently claims to be from a journalistic organization calling for a halt to the exchange's sale to a China-led consortium.
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