| 单词 | fraudulent |
| 例句 | The responses had been mostly fraudulent, but Ho Chi Minh City had finally paid off. Artemis Fowl 2001-04-26T00:00:00Z Davis estimated that Holmes made $200,000 through his drugstore and other business ventures, most of which were fraudulent. The Devil in the White City 2003-02-11T00:00:00Z But I think these things are impenetrable and fraudulent, and I can’t do them without feeling I’m acting. Cat's Eye 1988-09-01T00:00:00Z She laughed and gave him a hug, which felt just as fraudulent. We'll Fly Away 2018-05-08T00:00:00Z After euthanasia, thousands of fraudulent death certificates were issued, citing diverse causes of death—some of them markedly absurd. The Gene 2016-06-02T00:00:00Z This becomes clearer if you assume the point of view of a knowing practitioner of fraudulent medicine. Innumeracy: Mathematical Illiteracy and Its Consequences 1988-01-01T00:00:00Z He rambled on with this fraudulent recollection while Henry, pale and ill, endured his prods and backslaps as a well-trained dog will tolerate the pummeling of a rough child. The Secret History 1992-10-16T00:00:00Z He listened, his eyes fixed on mine, apparently entranced by these fraudulent recollections. The Secret History 1992-10-16T00:00:00Z If there’s no match, Estimo can press his claim that the samples purportedly taken from Fischer’s body are fraudulent. Endgame 2011-02-01T00:00:00Z Bunny made a show of fraudulent, infuriating concern, peppered with snide comments about drunkards and sots. The Secret History 1992-10-16T00:00:00Z In addition to Burkhart’s testimony, White had testified to Ramsey’s confession, and witnesses had described Hale’s fraudulent acquisition of the insurance policy. Killers of the Flower Moon 2017-04-18T00:00:00Z “If it seems fraudulent, sometimes even refusing to pay the fee is warranted.” Perspective | How travelers can protect themselves from hidden fees 2018-04-04T04:00:00Z Unlike other celebrities who have complained about the tabloids, it is not the attention itself Clooney resents but its fraudulent basis. George Clooney and the Daily Mail: can the man get any cooler? 2014-07-11T04:00:00Z The judge that granted the request made him swear he wasn't changing his name for fraudulent reasons. What's in a name? Man goes from Smith to Awesome 2010-12-06T22:31:00Z It would have been a lot easier to chalk this assault up to the booze, to mixed signals, to that great fraudulent catchall: a misunderstanding. My Best Friend’s Worst Betrayal 2018-04-25T04:00:00Z There was enormous social pressure to engage in what is obviously a folly: to begin adulthood by lying, by making up fraudulent histories, by pretending that you’re independent, by grotesque and unoriginal conspicuous consumption. Your wedding's been cancelled by the coronavirus lockdown? Good 2020-06-10T04:00:00Z Nasim, suspecting that her connection with Leonardo may have been fraudulent from the beginning, nevertheless tries to build their relationship and defend him from her insular Iranian family and ex-husband. ‘Sin La Habana’ Review: A Long Way From Home 2023-06-27T04:00:00Z “Moreover, they promised to perform their defense obligations even if allegations against Mr. Weinstein proved to be groundless, false or fraudulent,” the Weinstein lawyers said in the document. Harvey Weinstein fights insurer Chubb for payment of legal defense 2018-05-08T04:00:00Z Raffensperger said the book is meant to lay out the facts debunking claims that Georgia’s election results were fraudulent. Georgia official: Trump call to ‘find’ votes was a threat 2021-11-01T04:00:00Z “We didn’t want to make it sort of fraudulent,” she said. Antiques 2012-03-29T22:27:47Z Applications can also be denied for numerous reasons, such as if a person has used a fraudulent or invalid passport, or if an applicant is determined to be a security threat. The E.U.’s New ETIAS Entry Requirement Is Coming. Someday. 2023-08-03T04:00:00Z But when Peg secures a desk in a fraudulent debt-collection agency, she finds her true calling. What’s on TV Wednesday: ‘Athlete A’ and ‘Married at First Sight’ 2020-06-24T04:00:00Z They were questioned by American around the “speculative bookings” that were deemed retroactively fraudulent. My father had a lifelong ticket to fly anywhere. Then they took it away 2019-09-20T04:00:00Z Of course, Joseph Epstein's tone deaf pronouncement that it's "fraudulent, not to say a touch comic" to call her "Dr. Biden" is easily shot-down sexist garbage that should never have been given a platform. That Wall Street Journal op-ed about Dr. Jill Biden isn't just sexist — it's classist, too 2020-12-15T05:00:00Z They claimed Dad made “speculative bookings” and a host of other things that they interpreted as objectionable based on a clause in the contract about “fraudulent usage”. My father had a lifelong ticket to fly anywhere. Then they took it away 2019-09-20T04:00:00Z “At one point, as national magazines began to expose the worst of the fraudulent real estate rackets, the industry fought back with an event called ‘The Truth About Florida,’ which was exactly the opposite. 10 New Books We Recommend This Week 2020-01-30T05:00:00Z Doesn’t that imply that some degree of care and candidness was involved in his apparently fraudulent account of a nonexistent crime? Ryan Lochte, Donald Trump and the steep decline of American democracy 2016-08-20T04:00:00Z Court documents also say that Mr. Barzman created false provenance for the fraudulent paintings. Auctioneer Admits to Helping Create Fake Works Shown as Basquiats in Orlando 2023-04-11T04:00:00Z Veteran rights campaigner Rev Al Sharpton criticised the nominations, tweeting “Hollywood has a fraudulent image of progressive and liberal politics” and “The higher u climb the whiter”. Oscar nominations 2016: The Revenant leads field, Mad Max in second place 2016-01-14T05:00:00Z “There is great anger in our Country caused in part by inaccurate, and even fraudulent, reporting of the news,” he tweeted this week. Jane Fonda: Trump shares parallels with 'rise of Third Reich and Adolf Hitler' 2018-11-02T04:00:00Z “Whether it’s regular credit card fraud or online credit card fraud or skimming-related fraud, you’re not liable for fraudulent withdrawals or charges, but you are responsible for reporting them.” Avoid ATMs on weekends, choose your gas pump wisely and other tips to keep your finances safe when traveling 2018-04-03T04:00:00Z Meanwhile, Valentine offers a few tips for decreasing the likelihood of purchasing fraudulent seafood, although she admits they come with a learning curve: buy whole fish, in season, from local fishers or fishmongers. A new report shines a light on the seafood fraud rampant across the US 2022-09-22T04:00:00Z “Each accuser is totally fraudulent,” Heller said, adding that there was video of all three alleged incidents exonerating his client. Actor Cuba Gooding Jr charged with unlawfully touching third woman: lawyer 2019-10-30T04:00:00Z In her complaint, filed in Manhattan federal court, Beyoncé says Feyonce Inc is engaging in “intentional, fraudulent, malicious, willful and wanton” behavior by using her name and song to sell products. Beyoncé Is Suing the Company Behind 'Feyonce' Merchandise 2016-04-06T04:00:00Z Does Trip Advisor remain complicit in a potentially fraudulent review by leaving the review up? TripAdvisor Icon Will Identify Hotels Where Sexual Assault Occurred 2017-11-08T05:00:00Z After all, this is a show about a United States Attorney attempting to prosecute just the sort of hedge fund giant who made a fortune exploiting a system that McKay exposes as fraudulent. ‘Billions’ Recap, Season 1 Premiere: Money and Sin 2016-01-17T05:00:00Z Mr. Linderman is working on several books, including a couple on vintage sleaze and one on “a fraudulent faith healer, cultist and preacher from the 1920s.” Art: Jim Linderman Collects It All, Vintage Sleaze to Baptism Photos 2012-02-12T15:28:58Z Soon after that, a self-evidently fake mug shot made the rounds, as did a fake New York Times tweet announcing the news of his arrest: “He was caught with $50,000 cash & fraudulent bank checks.” How Rap’s Class of 2019 Lives and Dies by the Meme 2019-10-09T04:00:00Z Like both of those efforts, “Meteor Shower” feels a bit fraudulent, the work of an artist who is sort of patterning off someone else’s easel and can’t quite get it right. Review | What’s Steve Martin up to with ‘Meteor Shower’? Your guess is as good as mine. 2017-11-29T05:00:00Z The supposed link between autism and common childhood vaccines was based on fraudulent research published in the British journal The Lancet in 1998. Why scientists should embrace the liberal arts 2014-01-19T20:00:00Z "It's not a victimless crime," Africk said, saying the fraudulent use of aid money hurts a program meant for the truly needy. Housing aid theft: Probation for bounce artist Big Freedia 2016-08-25T04:00:00Z The court papers also claimed that the amendment was potentially fraudulent, asserting that Lisa Marie’s signature was “inconsistent” with her usual penmanship. Priscilla Presley and Riley Keough to Settle Dispute Over Family Trust 2023-05-16T04:00:00Z American Media said in a statement that it will defend itself and will expose Phil McGraw's "stale and fraudulent claims for what they really are." Dr. Phil sues National Enquirer over spousal abuse articles 2016-07-13T04:00:00Z Volunteers were beaten, harassed by the police, arrested on fraudulent charges. Books of The Times: Bruce Watson?s ?Freedom Summer? in Mississippi 2010-07-18T21:55:00Z The woman attempted to convince Horejs, according to the emails, that a fraudulent check she sent to his gallery would cover the $4,000 artwork and an extra $5,000 needed for shipping. These Painters Regret Their Dealings With Scam Artists 2023-03-17T04:00:00Z I do not begrudge Young his opinions, but I think it's fraudulent to describe him as being "in angry citizen mode" since he's never bothered to become a citizen of this country. Feedback: What's Hollywood's problem with female directors? 2015-07-04T04:00:00Z Stewart points out that Brnovich's Election Integrity Unit, which the official claims has "run a lot of the stuff to ground" — is giving credence to conspiracy theories contending that Arizona's election results are fraudulent. The problem with "The Problem with Jon Stewart" is that it's not more widely available 2022-11-05T04:00:00Z At the end of the day, you feel a bit fraudulent and exhausted. Nobody Makes Films Like Alex Garland. But He Might Stop Making Them. 2022-05-16T04:00:00Z Prosecutors first accused the Giudices on July 29 of submitting fraudulent applications to obtain mortgages and other loans, concealing income and failing to pay taxes. Prosecutors say 'Real Housewives' stars lied about housewife status 2013-11-18T20:31:32Z District Judge Gregory Woods allowed Baker-Rhett to pursue a fraudulent inducement claim, because he had plausibly pleaded that West’s tweet was false. Kanye West resolves fan's 'Life of Pablo' lawsuit 2019-01-31T05:00:00Z At most, 0.1% of the population was visiting the website, and the concept of "unique visitors" is one of the most egregiously fraudulent known to modern man. Behind Lucky Peach’s Closing, Colliding Visions 2017-03-17T04:00:00Z In August 2020, Belarus — a country of some nine million people — looked on the verge of a turning point after Lukashenko declared victory in a vote widely dismissed as fraudulent, leading to mass street protests. An Exiled Theater With a Warning for Europe 2022-03-10T05:00:00Z Mr. Mueller cites an Italian producer who suggests that 50 percent of the olive oil sold in America is, to some degree, fraudulent. Books of The Times: ?Extra Virginity? by Tom Mueller; a Word on Olive Oil - Review 2011-12-07T21:50:14Z Despite her initial hopes, Brunson today describes Dawn’s program as fraudulent. Fitness influencer under fire for reportedly scamming clients 2019-02-13T05:00:00Z “That is the type of forced fraudulent crowd response that will propel this whole show,” he says, enough of a hint of a smile to soften the blow. 5 Standup Specials to Stream for the Labor Day Weekend 2023-08-31T04:00:00Z It is unclear whether any of the fraudulent wine was exported, though the Telegraph of London said investigators think some bottles ended up on British retail shelves. How could 10 million bottles of cheap Spanish rosé be passed off as French? Blame America. 2018-07-13T04:00:00Z From the woodland hotel, she moves to New York City, where she delves into the fraudulent maneuvers of high finance — a candy castle spun from the sugary strands of avarice. Review | Emily St. John Mandel’s ‘Station Eleven’ was a huge hit. Now she’s back with a different apocalypse. 2020-03-23T04:00:00Z Publishing a rejoinder to an article is one thing; requesting its erasure is another, conventionally reserved for cases involving fraudulent data. The sugar conspiracy | Ian Leslie 2016-04-07T04:00:00Z A user attempting to pull up iTunes might be directed to a fraudulent website selling Apple products, according to Mike Orcutt of the Technology Review; another might simply see fraudulent advertisements. Will you have Internet tomorrow? 2012-07-08T12:00:00Z The protest challenged the Lukashenko presidency after elections that were widely thought to be fraudulent. Free expression 2011-04-21T12:16:07Z Although he was right enough to call Trump a fraud, Romney and his cohort would have to become a lot less fraudulent themselves to discredit him or whoever his successor will be if he implodes. Our politics are broken and toxic: How both party elites betrayed our trust, birthed Bernie Sanders and Donald Trump 2016-03-10T05:00:00Z Even in the highest political office, they recognized, black folks had to confront what Coates calls “this fraudulent equality.” Ta-Nehisi Coates blazes a singular intellectual path in 'We Were Eight Years in Power' 2017-09-29T04:00:00Z Visa said it provided banks with affected customers' account numbers and emphasized that customers are not responsible for fraudulent purchases. Breach could impact millions of credit cards 2012-03-30T19:26:03Z “A lot of fraudulent companies have names that sound Italian,” Mr. Alampi had told me in Tuscany. Italy’s Treasured Olive Oil, at the Source 2015-05-22T04:00:00Z Ambrose, who died of cancer shortly after the accusations were made public, offered a meek defense, writing, "The people will judge. The reading public will decide whether my books are fraudulent and react accordingly." A lesson in plagiarism for Melania Trump 2016-07-19T04:00:00Z In announcing the indictment, Manhattan District Attorney Cyrus Vance Jr. said Abacus engaged in “a systematic and pervasive mortgage fraud scheme” and sold millions of dollars in fraudulent loans to Fannie Mae. A small family bank was the only one prosecuted after the 2008 crisis. ‘Abacus’ tells its tale. 2017-06-22T04:00:00Z More up to date are Long Live The Family, in which a fraudulent banker goes on the run with his family, and The House, which explores modern family ties in a Slovak village. This week's new film events 2013-03-23T06:00:10Z A fraudulent birth certificate with only the new family's name was issued by the local civil registry, erasing any trace of the biological mother. Motherlode Blog: An Adoptive Parent Won't Take the Blame 2012-12-10T17:36:50Z The Fair Credit Billing Act protects customers when fraudulent purchases are made with their credit cards and allows them to dispute the bogus charges. The best consumer-friendly travel regulations you’ve never heard of 2017-02-16T05:00:00Z Again, the finger was pointed at fraudulent voting by women, African-Americans and even “citizens of Philadelphia.” On the Trail of America’s First Women to Vote 2020-02-24T05:00:00Z Ms. Rosales, the foundation later declared in court papers, was “the point person for introducing a cache of seven fraudulent ‘Spanish Elegies’ to the market.” Arts & Leisure: Authenticity of Trove of Pollocks and Rothkos Goes to Court 2012-02-22T13:00:00Z Under the Fair Credit Billing Act, the law that protects you from fraudulent purchases, and you typically have 90 days to dispute a purchase. Credit card dispute filed after a canceled flight complicates matters for would-be traveler | Travel Troubleshooter 2021-10-04T04:00:00Z Though I think the social personality is not always fraudulent, James called it “the graciousness of mere twaddle.” Cynthia Ozick, with her new collection 'Critics, Monsters, Fanatics,' on her writing life 2016-07-28T04:00:00Z Two years earlier, he was nominated for "Enron: The Smartest Guys in the Room," about the collapse of the energy company after fraudulent accounting. Film probes baseball scapegoat who keeps mystique 2011-04-26T20:16:38Z The answer was a pattern of deceptive, even fraudulent activities, all of which led officials in New York to shut down Trump’s charitable foundation. Martin Baron, executive editor who oversaw dramatic Washington Post expansion, announces retirement 2021-01-26T05:00:00Z A Lyft spokeswoman, Gabriela Condarco-Quesada, explained to me in an email that the company uses “a number of prevention methods” to crack down on “fraudulent activity by people who game the system.” Help! I Was Banned From Lyft and No One Will Tell Me Why. 2022-11-17T05:00:00Z “Just like it’s irrational that they’d believe an election is fraudulent because of a political party line. It’s a very interesting phenomenon.” A Kraken is loose in America 2020-12-09T05:00:00Z Wilding won fame in rare-book circles in 2012 for exposing a book, promoted as a rare ancient copy of a work by Galileo, as fraudulent. A rare map of America? Not so fast, experts say 2017-12-22T05:00:00Z My fraudulent feeling was accentuated by the fact that I had smuggled an even dirtier secret into the club. I Crossed the World 2016-10-14T04:00:00Z The first half of the book reminisces on their friendship; the second is devoted to exhaustive accounts of their text exchanges, Delvey’s fraudulent banking practices and, ultimately, the trial. True Life: I Got Conned by Anna Delvey 2019-07-23T04:00:00Z Mom chuckles when she recalls sitting in the federal judge’s chambers with the attorneys in 2010 as American noted his making “fraudulent reservations”. My father had a lifelong ticket to fly anywhere. Then they took it away 2019-09-20T04:00:00Z I connected that emotion to what it meant for all those homeowners who either had that hope when they engaged in what ended up being a fraudulent mortgage scheme or when they lost their homes. With a Possible Presidential Bid in 2020, Kamala Harris Talks About Her New Book 2019-01-11T05:00:00Z They are accused of submitting fraudulent mortgage and other loan applications from 2001 to 2008 and then, after filing for bankruptcy in 2009, concealing income that Teresa earned from the reality television show. 'Real Housewives' stars plead not guilty to latest fraud charges 2013-11-20T19:49:18Z The men commit the thefts and pass along checkbooks and bank information to the women in the crew to write fraudulent checks, police said. Smash-and-grab theft gang targets Naperville 2011-09-23T23:52:00Z "He is suspected of computer hacking, copyright violation and fraudulent receipt of goods," a police spokesman said, declining to confirm that Madonna was a target. Israeli arrested in Madonna song leak probe: private investigator 2015-01-21T05:00:00Z Can the most principled journalist in America expose his ex-wife’s fraudulent novel without letting his still smoldering fury get in the way? ‘The Boat Rocker’: Ha Jin’s timely novel about freedom of the press 2016-10-31T04:00:00Z Mark Firth is a local contractor who recently lost money to a fraudulent investor. What happens when a billionaire takes over a small New England town 2017-08-01T04:00:00Z It is a very unnerving feeling, and they often dismiss the work as rubbish or the artist as fraudulent. From Hare to Hytner: leading cultural figures oppose the EBacc 2012-12-14T22:50:00Z A revised indictment in federal court in Brooklyn accuses R. Kelly of scheming with others to pay for a “fraudulent identification document” for someone identified only as “Jane Doe” on Aug. 30, 1994. R Kelly hit with new charges in NYC 2019-12-05T05:00:00Z In “Big Eyes,” the sincerity of the artist trumps the judgment of the critics, and her vision triumphs over fraudulent promotion. ‘Big Eyes’ Casts Another Side of Keane Art 2014-12-24T05:00:00Z In response to decades of fraudulent activity, The International Olive Council, established in 1959, was the first organization to set industry standards and rules. How this community-driven olive oil company is changing the status quo 2021-03-29T04:00:00Z "That’s going to be pretty upsetting because who are y’all to say, you know, this was a fraudulent account?" she told the Post of the holdup. Woman who sprayed hair with Gorilla Glue says her $23G GoFundMe is under investigation 2021-02-18T05:00:00Z "This media company’s deceptive and fraudulent behavior is exactly why President Donald Trump was elected," he added. Jason Spencer, the Republican lawmaker who screamed the N-word on “Who is America?”, to leave... 2018-07-25T04:00:00Z Your ex is peddling a fraudulent version of himself, one that erases the trauma he inflicted on you. Is It Too Late to Confront My Abusive Ex? 2018-08-07T04:00:00Z However, the deal also stated prosecutors promise not to bring charges related to further crimes including a fraudulent marriage between Mexican-born Rosales and a US citizen. NY art dealer admits 15 year fraud 2013-09-17T09:09:45Z After discovering the fraudulent billing at the Sandpiper chain of retirement homes, Jimmy is hired by the Santa Fe firm brought on for extra assistance on the case. Better Call Saul: second season is criminally good 2016-02-15T05:00:00Z Cornsilk and Vann discovered inconsistencies, and what they believed were fraudulent signatories. Slave descendants seek equal rights from Cherokee Nation 2013-05-21T22:15:00Z This superb, many-layered book includes entertaining accounts of previous attempts — real and fraudulent — to find the city, but it’s more than the story of archaeological expeditions. The best audiobooks of March 2017-03-22T04:00:00Z “One day I got ballsy and decided to change the title in my email signature from Editorial Intern to Production Assistant. Boom, just like that: I got my first promotion, albeit fraudulent.” Ex-Teen Vogue editor Elaine Welteroth: ‘The headlines implied I was a token black hire’ 2019-10-31T04:00:00Z At one point, as national magazines began to expose the worst of the fraudulent real estate rackets, the industry fought back with an event called “The Truth About Florida,” which was exactly the opposite. Built on Sand: The Get-Rich-Quick Scams of 1920s Florida 2020-01-14T05:00:00Z In 1981, The Post fired Janet Cooke, the reporter who fabricated an article about an 8-year-old heroin addict, after her work was exposed as fraudulent; Cooke has not worked for a news organization since. Why don’t more journalists face the music like NBC’s Brian Williams? 2015-06-19T04:00:00Z Similarly, AT&T offers AT&T Mobile Security and AT&T Call Protect to automatically block fraudulent calls and provide screen alerts for suspected spam calls. Stop the ringing! How to block those annoying robocalls. 2020-04-13T04:00:00Z "Oh, I bought a damaged and possibly fraudulent old painting for $450.3 million" "Why on earth would you do something so stupid and obscene?" Leonardo da Vinci Painting Sells for $450.3 Million, Shattering Auction Highs 2017-11-15T05:00:00Z The story was later revealed to be fraudulent. The 7 Most Mysterious Hollywood Deaths 2011-11-21T17:40:17Z The entire claim of waste depends on the assumption that anything called “wordless Shakespeare” is artistically fraudulent. Most foul: Senator singles out Synetic’s ‘silent’ Shakespeare 2015-12-09T05:00:00Z But it is also a place rife with corruption, fraudulent schemes and unchecked development. Jeff VanderMeer on the beauty and weirdness of Florida 2016-07-22T04:00:00Z "I didn't deserve treatment like that when I knew that the check was not fraudulent," Thomas told the Detroit Free Press. Welcome to America, where a Detroit man gets the cops called on him for "banking while black" 2020-01-27T05:00:00Z Just days after Mr. Agnew had condemned the story as fraudulent, Mr. Dean received an order instructing him to have Scanlan’s audited by the Internal Revenue Service. John Dean, Who Worked for Nixon, Sizes Up Trump 2017-04-13T04:00:00Z According to the indictment released when he was arrested, Bernardini registered more than 160 fraudulent internet domains that impersonated publishing professionals and companies. The End of a Book World Mystery: A Suspect in Manuscript Thefts to Plead Guilty 2023-01-03T05:00:00Z Photograph: David Levene The Oscar-winning actor Dustin Hoffman has dismissed the depiction of gun violence in Hollywood as "fraudulent" and claimed that studios actively discriminate against actors who refuse to carry firearms onscreen. Hollywood's depiction of guns is fraudulent, says Dustin Hoffman 2013-01-30T10:42:51Z Other baby boomers — less enamored of the fraudulent promises of what Douglas witheringly describes as “aspirational aging” — readily admit that neither our knees nor our stamina are as sturdy as they used to be. Stop Telling Older Women to Step Aside 2020-03-10T04:00:00Z Even if Mr. Lubischer’s rendition of that world too often seems fraudulent, the struggle seems genuine; he keeps pulling the rabbit of real feeling from the hat of artifice. Review: In ‘Bobbie Clearly,’ It’s Crime, Punishment and Then What? 2018-04-04T04:00:00Z She aspires to be a monster tamer — a real one, unlike the fraudulent professionals who have taken to growing jackalope horns in old fruit. Beauty and the Beasts 2022-06-10T04:00:00Z Among the movies dreamt up for the scam, which also involved filing fraudulent VAT returns, were fake projects titled Billy the Beagle and Kaun Bola. Four UK men jailed after conviction for abusing film production tax relief scheme 2013-07-23T15:06:36Z Even so, while Mr. Moshé’s ambitions can be frustratingly modest, he does know that — however fraudulent the genre’s myths — the image of a man riding a horse into the sunset is in our cinematic DNA. Review: The Sidekick as Hero in ‘The Ballad of Lefty Brown’ 2017-12-14T05:00:00Z They would bust out laughing after examining the fraudulent photo, and I would join in because honestly, I had no other choice. A winter break cheat code for old dads like me 2022-12-02T05:00:00Z The Mechanical Turk — a fraudulent chess-playing contraption — sent minds spinning about the possibilities of artificial intelligence. Review | The robot revolution is coming: Will there be any room left for us? 2019-04-15T04:00:00Z That feeling of dread was very much my own experience, particularly in the weeks between the 2000 election and its botched, fraudulent outcome. This Week in Fiction: Jess Row 2014-10-27T04:00:00Z And if you've been hurt by the brand, you can listen to those who articulate why it was fraudulent to them. “Wealth is a higher power”: Amazon's “LuLaRich” & the ultimate suburban white women’s pyramid scheme 2021-09-10T04:00:00Z Together they encouraged viewers to donate large amounts, while encouraging congregants to silently meditate on the nature of fraudulent churches. God bless John Oliver: late-night comedian forms his own church 2015-08-17T04:00:00Z The story of his fraudulent act - and dysfunctional marriage - are at the heart of Big Eyes, as Talking Movies' Tom Brook discovered when he went to meet Tim Burton. Sizing up Tim Burton's Big Eyes 2014-12-24T05:00:00Z Speaking to TMZ in January, Wailer said Snoop was guilty of "outright fraudulent use of Rastafari community's personalities and symbolism" and had failed to fulfil his "contractual, moral and verbal commitments" to the faith. Snoop Lion lays into Bunny Wailer for questioning his dedication to Rastafarianism 2013-04-25T11:43:54Z “There are many sites and people that are selling overpriced, and in some cases, fraudulent tickets,” producer Jeffrey Seller said in a statement. Wait for it: 'Hamilton' announces on-sale date for single tickets in L.A. 2017-03-14T04:00:00Z They want to get their hands on your personal information and Medicare number to use for fraudulent purposes. Perspective | Hints From Heloise: Guard your Medicare number 2020-09-12T04:00:00Z The group's purpose was to fire off press releases and interviews highlighting conditions in the USSR, the fraudulent nature of the conference, and to prepare awkward questions for the sessions. Ian McEwan on Sweet Tooth – Guardian book club 2013-07-13T09:29:00Z Now, inside that building, lives a man who has spent his whole life glorifying himself, ostentatiously, with gold, with skyscrapers, with beauty pageants, his own line of branded steaks, a fraudulent university named for himself. Scenes from the Women’s March on Washington 2017-01-22T05:00:00Z The most influential example was Martin Luther, who nourished a zealous hatred of Jews as well as of fraudulent itinerant monks who preyed on the gullible and the pious. The Secret Code That Threatened Nazi Fantasies of Racial Purity 2020-10-13T04:00:00Z Bunny Wailer, who was slated to appear on the album, described it as "outright fraudulent", while the Rastafari Millennium Council has threatened to sue him unless he packs it in and changes his name back. Snoop Lion: Reincarnated – review 2013-04-18T14:29:01Z If you don’t file a return or file a fraudulent return, you should keep any tax documents indefinitely. Now that your taxes are (hopefully) done, here’s how to lessen the pain next year 2016-04-26T04:00:00Z Then again, “Four” opens with “So He Begins to Lie,” a reflection on the fraudulent undertow of celebrity. New Music: CD’s by Trey Songz, Bloc Party and Six Organs of Admittance 2012-08-20T21:58:57Z I was about to report a fraudulent credit card charge when Tom told me to put down the phone. A Cape Cod getaway gives these overworked parents some ‘we time’ 2017-08-17T04:00:00Z Tribal economic benefits encouraged fraudulent citizenship claims by white, non-Indian imposters. Slave descendants seek equal rights from Cherokee Nation 2013-05-21T22:15:00Z These fraudulent objects, and the audacity with which he promoted them, created so much hype the very brands he was pirating began to beat a path to his door with real commissions. Le Corbusier's Cité Radieuse rooftop gym transformed into art space 2013-04-08T15:42:03Z Glenn Kessler, who writes The Post’s Fact Checker, put it this way: “People seem to confuse reporting mistakes by established news organizations with obviously fraudulent news produced by Macedonian teenagers.” It’s time to retire the tainted term ‘fake news’ 2017-01-06T05:00:00Z Germany is a country with cause to remember what happens when a population is force-fed a national media diet of fraudulent journalism, threat-mongering hatred and debased gossip. Home thoughts, and abroad 2013-02-05T16:53:37Z To beat fraudulent content, we must leave Silicon Valley and step onto the battlefields of World War II. How the WW2 Resistance fought Nazi propaganda with fake news of their own 2019-08-10T04:00:00Z Never mind a court ruling that the period to challenge the will had expired; they claimed that it remained "fake, flawed, and fraudulent", and that their brother had "despised" the executors while he was alive. Wanna be startin' something? 2012-08-14T16:00:02Z Uncovering a vast conspiracy that sought to rob the Russian state and its citizens of millions of dollars in fraudulent tax refunds, allegedly executed by police officers and governmental officials. In Transit Blog: Berlin Exhibit Explores Magnitsky Case 2011-11-28T11:00:14Z I mean straightforwardly, without ultimately exposing the paranormal phenomenon as fraudulent. Review | Lisa Scottoline’s daughter, Francesca Serritella, makes a name for herself as a novelist with ‘Ghosts of Harvard’ 2020-05-14T04:00:00Z The court-appointed trustee for former investors in Ruderman's fund claims in his suit that Maguire is not entitled to keep the winnings because the payments to him constituted "fraudulent transfers" of their money. Tobey Maguire sued over poker winnings 2011-06-22T23:43:44Z But for the first time, the Beatles have given us an album of special effects, dazzling but ultimately fraudulent. From the Archives: The Original Review of ‘Sgt. Pepper’s Lonely Hearts Club Band’ 2017-06-01T04:00:00Z This time it's British concert pianist Joyce Hatto, who became embroiled in scandal at the end of her life when some of her recordings were discovered to be fraudulent. TV highlights 23/12/12 2012-12-21T10:04:15Z The sub-headline on his piece said it was a “fraudulent, even comic” title. How the dusty old op-ed pages became the red-hot outrage-generating machine of 2020 2020-12-28T05:00:00Z Arendt explained that such movements depended on the unconditional loyalty of the masses of “slumbering majorities,” who felt dissatisfied and abandoned by a system they perceived to be “fraudulent” and corrupt. The power of ordinary people facing totalitarianism 2017-03-19T04:00:00Z “To quote a much higher price after a purchase is fraudulent,” she adds. More on bait-and-switch airfares If directors, choreographers, designers don't like the themes, characters or story, then why do they accept the job and create a fraudulent production? The Problem With Broadway Revivals: They Revive Gender Stereotypes, Too 2018-02-22T05:00:00Z The unfortunate fact is that what you have done is fraudulent, deceptive and cruel. Perspective | Ask Amy: Man texts timeless plot with ex-wife 2017-06-29T04:00:00Z He pleaded guilty in December 2012 to conspiracy, making false statements to customs officials, illegally importing fossils into the United States and fraudulent transfer of dinosaur bones. On the trail of the dinosaur rustlers 2013-01-19T20:00:04Z Cole’s book seems to ask, finally, what if we took Calvin’s comment about the splinters of the True Cross not as an indictment of fraudulent religious souvenirs but somehow as a literal fact? Teju Cole uses his camera and his writing to pry open the cities he visits in 'Blind Spot' 2017-06-15T04:00:00Z Wolfe initially denied making the purchase, but her boyfriend reported the charge as fraudulent. Woman reportedly leaves $5,000 tip on boyfriend's credit card because she was mad at him 2019-07-02T04:00:00Z One professor called the trial “unethical and unscientific” in a 43-page complaint to the journal, while patients used Facebook to ask: “When is the Lancet going to retract this fraudulent study?” ‘It was like being buried alive’: battle to recover from chronic fatigue syndrome 2016-02-15T05:00:00Z It was as a soloist that he emigrated to New York in 1921, lured with a fraudulent promise of concerts. 120 CDs Later, a Conductor’s Legacy Is Still Uncertain 2021-06-18T04:00:00Z But, more crucially, it lands at a time when the humanities and social sciences are themselves often accused of being frivolous at best, fraudulent at worst. Humanities Committee Sounds an Alarm 2013-06-18T21:48:54Z “They demand polish and a system of greed valuation that would allow its practitioners to bring society a continuing sense of fraudulent comfort.” What exactly is Sean Penn’s role in the mysterious ‘Bob Honey Who Just Do Stuff’? 2016-11-06T04:00:00Z This way, if a fraudulent charge shows up, it can be dealt with before more charges appear. FBI issues warning against Christmas scams 2021-12-13T05:00:00Z In April, a Los Angeles District Court judge tossed on summary judgment Simon's lawsuit, saying she failed to show how Starbucks made fraudulent misrepresentations or concealed facts that misled her. Carly Simon brews fresh lawsuit against Starbucks 2010-05-31T02:18:00Z On December 19, a presidential election in Belarus that international observers said was fraudulent sent protesters into the streets, including members of the Belarus Free Theater. ArtsBeat: Support for Belarus Theater Troupe Includes Rally, Benefit, and a Chicago Engagement 2011-01-19T21:22:09Z The confessional book itself, on which the movie was based—and in which Israel cites and discusses these fraudulent works of her authentic artistry—provides a fascinating nonfiction view of these fictions. “Can You Ever Forgive Me?,” Reviewed: Melissa McCarthy Finally Gets the Dramatic Role She Deserves 2018-10-18T04:00:00Z He contends that it commissioned “fraudulent” studies to exculpate thimerosal so public confidence in the vaccine program wouldn’t be undermined. Robert Kennedy Jr.’s belief in autism-vaccine connection, and its political peril Billings can at least comprehend the scale of his undoing: he recognises Margot as fraudulent and "polyhedral"; but too late, alas. Thrillers – review roundup 2013-05-24T10:01:00Z In a Friday tweet, Trump said Cohen’s manuscript was a “love letter” to him and said Congress should demand the manuscript as evidence Cohen’s testimony this week was “fraudulent” and “dishonest.” %headline(Trump claims Cohen book would prove ex-aide a liar 2019-03-01T05:00:00Z “Not as pawns in your fraudulent art market where the royalty of Wall Street rule.” Make kids memorize poetry 2012-06-13T02:00:00Z They contacted the police department after noticing the fraudulent transactions. Georgia teenager accused of scamming $980G from grocery store 2021-01-21T05:00:00Z These guardians of the official adult culture, the soothing, fraudulent status quo, want you to be ignorant both of the man who can harm you and of the knowledge that might save you. A Nightmare on Elm Street Review: Freddy's Not Dead Yet 2010-04-29T23:55:00Z Roman sees the accountant's fraudulent numbers and knows that the prop house on stage isn't the only one about to fall over. On "Succession," why bother simply surviving when you can fake what it means to be living ... plus? 2023-05-01T04:00:00Z To expose the industry’s fraudulent activity, his team got close with leading celebrity televangelist Robert Tilton of Word of Faith Worldwide Church. God bless John Oliver: late-night comedian forms his own church 2015-08-17T04:00:00Z Lost credit cards, or fraudulent charges, are easily replaced or fixed, says Gambaccini. Five money saving tips for exchanging currency 2014-07-17T04:00:00Z Since the election, Cumulus has remained silent while some of its most popular hosts — who include Mark Levin and Dan Bongino — have amplified Trump’s lies that the vote was “rigged” or in some way fraudulent. Talk-radio owner orders conservative hosts to temper election fraud rhetoric 2021-01-11T05:00:00Z There was a dark edge to some scenes that found reflection in Ms. Mushegain’s singing; fitting, really, since the Cat’s fraudulent genius is driven by nothing more than the naked will to survive. Gotham Chamber Opera’s ‘El Gato con Botas’ 2014-12-08T05:00:00Z Securities and Exchange Commission accused him of orchestrating two fraudulent schemes. California movie producer arrested, accused by SEC of fraud scheme 2016-11-09T05:00:00Z In it he writes, "The potential for self-loathing comes from the unavoidable problem that one is engaging in a childish, fraudulent activity." Derren Brown: 'I'm being honest about my dishonesty' 2010-10-18T06:59:00Z His final Broadway credit was for “Leap of Faith,” a musical about a fraudulent evangelist, in 2012. Robin Wagner, Set Designer Who Won Three Tony Awards, Dies at 89 2023-05-30T04:00:00Z They are also accused of submitting fraudulent mortgage and loan applications and fabricating tax returns and W-2 forms. NJ ‘Housewives’ Couple Pleading Guilty to Fraud 2014-03-04T15:46:47Z But when the cashier ran her credit card, her bank flagged the transaction as potentially fraudulent. ‘Jeopardy!’ Hasn’t Had a Player Like Amy Schneider 2022-01-26T05:00:00Z The new standards also allow police to impound the vehicles of people who use “false, fraudulent, fictitious, stolen or altered disability” license plates or placards. New crackdown on disabled-parking misuse 2012-01-31T17:30:00Z Von Kiss, another artist booked for the show, says she canceled her appearance after reading news articles earlier this year about Habib’s fraudulent housing scheme. “Fraud from the start”: A music festival is canceled and accused of deceit — again 2018-07-16T04:00:00Z What’s great about the taste-world’s sudden passion for normalcy is the way it all reveals in gaudy Technicolor contrast what an utterly bankrupt and fraudulent enterprise it is. Hipsters, they’re just like us! “Normcore,” Sarah Palin, and the GOP’s big red state lie 2014-04-27T11:00:00Z The complaint, filed on Wednesday, says the stars are targeting those who sell products accompanied by quotes that are “fake and fraudulent, and published without plaintiffs’ consent”. Sandra Bullock and Ellen DeGeneres team up in lawsuit to stop fake ads 2019-11-06T05:00:00Z Poor design is symptomatic either of inadequate insight or of a fraudulent and exploitative strategy of production. Heroes and Villains in the Pantheon of Design 2010-04-25T13:50:00Z Confounded and depressed, I returned to the states where I could better manage the rapidly intensifying ordeal: At its height, there were 10 full Google pages worth of fraudulent material. My online impostor: When that Facebook profile isn’t you 2014-04-01T23:00:00Z Nineteenth-century entertainment impresarios often published notices in trade papers warning others to be on the lookout for fraudulent companies masquerading under the name of another well-established show, such as when the popular Sells Bros. Joe Exotic channels the spirit of America’s 19th-century tiger kings 2021-11-25T05:00:00Z The ancient statistical tests are of course fraudulent. Office Politics: How to Thrive in a World of Lying, Backstabbing and Dirty Tricks by Oliver James – review 2013-02-14T07:00:02Z He added the records submitted by the Richmond police were "at best sloppy documentation and at worst fraudulent reporting." ArtsBeat: Prosecutors Ask Judge to Revoke Chris Brown's Probation 2013-02-05T21:42:23Z Sheridan’s “The Critic,” which takes down the pretensions of Stanton’s deluded, blue-wigged Mr. Puff — sometime scribe of fraudulent newspaper items and author of the ghastly epic “The Spanish Armada” — is another story. Playwrights get last word in delightful ‘Critic’ and ‘Real Inspector Hound’ 2016-01-12T05:00:00Z Agosto was charged with fraudulent use of a credit card, credit card theft and petit theft, police confirmed to Fox News. Former Disney World employee accused of sneaking into Typhoon Lagoon locker room, stealing from workers 2019-08-14T04:00:00Z "When you get it 'to ground,' will you come out and say 'Donald J. Trump is wrong. The election in Arizona was fair, not stolen and not fraudulent?'" The problem with "The Problem with Jon Stewart" is that it's not more widely available 2022-11-05T04:00:00Z Not all of the methods are equally reliable, and some are downright fraudulent. Perspective | Got bloating? Don’t diagnose your own food allergy or sensitivity. Take these steps instead. 2018-12-04T05:00:00Z Fewer than one-half of 1 percent were found to be fraudulent. How to buy a little slice of a bakery, and get more than crumbs if it’s a hit 2015-05-13T04:00:00Z The charges alleged that from 2001 to 2008, the couple submitted fraudulent loan applications and then, after filing for bankruptcy in 2009, concealed income that Teresa, 41, earned from the TV show. Prosecutors say 'Real Housewives' stars lied about housewife status 2013-11-18T20:31:32Z At that rally, Rudy hyped the idea that Trump’s loss had been due to “fraudulent” ballots and “crooked” machines. Andrew Giuliani is test-driving his father’s legacy in New York 2022-04-11T04:00:00Z “The information helps us check that everyone is who they say they are,” Urbancic says, which keeps “fraudulent individuals” away from Airbnb. Perspective | Should you upload your ID before you travel? 2020-03-04T05:00:00Z In the first case, autobiography is a largely fraudulent exercise. Jeffrey Eugenides reveals details of Middlesex follow-up 2010-07-16T10:34:00Z If there is a market, they perceive the artist to be fraudulent in some way. | Sterling Ruby on Making It in L.A., His New Show in New York and the Power of the Art Market 2014-05-12T21:20:58Z In one moment, Loughlin expresses her happiness at her younger daughter’s fraudulent acceptance at the University of Southern California by texting Singer a high-five emoji. The College-Admissions Scandal and the Banality of Scamming 2019-03-13T04:00:00Z They also argued that the amendment was potentially fraudulent, noting, among other things, that Lisa Marie’s signature appeared to be “inconsistent” with her usual penmanship. As a Film Revives Elvis’s Legacy, the Presleys Fight Over His Estate 2023-03-09T05:00:00Z In the case of Elizabeth Holmes, the disgraced founder of the fraudulent blood-testing company Theranos, “dropping out” of Stanford actually meant dropping in to real money. ‘What Tech Calls Thinking’ Might Really Be Something Else 2020-10-13T04:00:00Z “But, like the cover, the overall effect is busy, hip and cluttered,” he continued, calling the future classic “an album of special effects, dazzling but ultimately fraudulent.” The Beatles’ ‘Sgt. Pepper’s Lonely Hearts Club Band’ Is Getting a 50th Anniversary Reissue 2017-04-05T04:00:00Z "I thought it would be slightly fraudulent to disappear into a library and cram in a really superficial, half-arsed way." Rebecca Hall: class act 2010-06-11T23:02:00Z These “amelioration techniques” were dishonest and fraudulent, as the producers tried to pass off their blends as Bordeaux or Burgundy. A Wine From Nowhere 2021-06-18T04:00:00Z When did you first get the sense that his business was in trouble and possibly fraudulent? The Rise of FTX, and Sam Bankman-Fried, Was a Great Story. Its Implosion Is Even Better. 2023-05-16T04:00:00Z Outstandingly rendered by DeNiro, the fraudulent stockbroker appears deflated and humbled, somewhat, in the first moments we see him. The devastating intimacy of HBO’s “The Wizard of Lies” 2017-05-19T04:00:00Z A growing number of frustrated restaurateurs, food writers and diners, backed by Observer restaurant critic Jay Rayner, are calling for TripAdvisor to put an end to fraudulent reviews. Twitter campaign takes aim at fake restaurant reviews on TripAdvisor 2015-10-24T04:00:00Z But his contribution had been fraudulent, part of a larger act. Fancy dress by Kate Horsley 2010-12-26T00:05:12Z Khetani is said to have cost local pizzerias and restaurants thousands of dollars with fraudulent phone orders he reportedly made on behalf of police. NJ man arrested for 'cyber harassment' after making fake pizza orders that cost thousands 2020-08-27T04:00:00Z It’s another thing to see, over and over again, examples of false signatures on fraudulent loans drummed up to meet sales quotas, to hear testimonies of bonus policies predicated on ignoring clear red flags. 'A failure of our system': inside a damning take on the Great Recession 2020-08-05T04:00:00Z In 2014, a group of former students filed a lawsuit claiming that the institute was engaged in an “ongoing fraudulent scheme” that recruited students with the false promise of lucrative restaurant jobs. Dorothy Cann Hamilton, who opened a French cooking school in Manhattan, dies at 67 2016-09-19T04:00:00Z For one thing, my technical knowledge is limited to the research I did for a fraudulent humorous quack medical book I wrote 20 years ago. Perspective | Gene Weingarten: I’m not a doctor, but I play one at home 2020-10-09T04:00:00Z Less than three years after Greenspan made that speech, the fraudulent and criminal behavior of large financial institutions nearly wrecked the global economy. 7 most loathsome commencement speeches 2013-05-31T14:00:00Z The law applies to “defendants who have lured women, under false pretenses and with lucrative promises, for sexual purposes”, and the allegations show evidence of “conscious behavior and fraudulent intent”, the ruling says. Harvey Weinstein: judge allows sex trafficking case to move to trial 2018-08-14T04:00:00Z The company said it took down nearly one million it deemed fraudulent, according to its 2021 transparency report. Five Stars, Zero Clue: Fighting the ‘Scourge’ of Fake Online Reviews 2023-01-25T05:00:00Z Post reporters have won five Pulitzer Prizes under his supervision, for coverage of the Russia investigation, Secret Service, Trump’s fraudulent charitable activities, climate change and allegations against Alabama U.S. Steven Ginsberg named managing editor of The Washington Post, rounding out senior management team 2022-01-06T05:00:00Z He loved a woman once, but tragedy intervened, and since then each new award and commendation only makes Dorrigo feel undeserving and fraudulent. Review: ‘The Narrow Road in the Deep North,’ by Richard Flanagan This is fraudulent and he is above the age of criminal responsibility. My 11-year-old son steals, lies and gets into trouble – is he a sociopath? 2016-06-03T04:00:00Z Viagra spam — much of which was purely fraudulent — didn’t lead national interest in “male enhancement,” but instead followed memorable, widely distributed advertising campaigns on TV, radio and in print. Is Spam Trying to Tell Us Something? 2019-08-20T04:00:00Z They include fraudulent rental car repair bills, for example, which I’ve been tracking for years. Perspective | In travel, what’s next for consumer-friendly legislation? 2019-05-16T04:00:00Z The Department of Work and Pensions' own estimate is that fewer than 0.5% of incapacity claims are fraudulent. TV review: Panorama: Disabled or Faking it?; Britain's Oldest Stand Up; Simply Italian 2012-07-30T20:05:01Z Using fraudulent contracts and invoices, Chavista mandarins and their business cronies gamed the chasm between the official and black-market bolívar-to-dollar exchange rates. The Disaster That Is Venezuela 2022-03-15T04:00:00Z Offutt’s team uses automated filters and manual review protocols to scan the site’s thousands of job ads, flagging and removing potentially fraudulent postings. Work Advice: Beware the crafty job scammers, even on the most trusted ad sites 2018-06-05T04:00:00Z Many Republicans claimed without proof that the change allowed fraudulent absentee ballots. Georgia official: Trump call to ‘find’ votes was a threat 2021-11-01T04:00:00Z “The concern over fraudulent reviews is a major issue for restaurants,” he said. Twitter campaign takes aim at fake restaurant reviews on TripAdvisor 2015-10-24T04:00:00Z "They won’t even release it to me because that many people have called and said it was a fraudulent account," she told the New York Post of the money. Woman who sprayed hair with Gorilla Glue says her $23G GoFundMe is under investigation 2021-02-18T05:00:00Z Guaido declared himself Venezuela’s rightful president on Jan. 23, a claim backed by the U.S. and dozens of other countries that argue that Maduro’s re-election was fraudulent because popular opposition candidates were banned from running. A look at rival Branson vs Maduro concerts for Venezuela 2019-02-19T05:00:00Z Happily, once realism has been pulped like the first print run of a fraudulent memoir, the fun can begin. How Hollywood Gets the Publishing Industry Wrong 2019-01-01T05:00:00Z When we meet Pip — short for Purity — she is buried beneath $130,000 of student debt and working at a marginally fraudulent business in Oakland that sells renewable energy. With ‘Purity,’ Jonathan Franzen tackles the Web, mothers, the truth 2015-08-16T04:00:00Z And her claim to the throne is fraudulent. Who’s most likely to be sitting atop the Iron Throne at end of “Game of Thrones” season 7? 2017-07-15T04:00:00Z Offering fraudulent bonhomie to a co-worker won’t generate good karma, Conflicted. My Colleague Had an Affair. Now She’s Having a Baby. Do I Have to Act Happy? 2018-10-02T04:00:00Z The bank fraud case involved $4 million in loans he got from The Peoples Bank in Biloxi, which prosecutors said he obtained by filing fraudulent tax returns claiming $14 million in income over three years. Avenatti tripped up by Nike extortion claims, other charges 2019-03-25T04:00:00Z Abandoned dreams of artistic achievement, replaced by a television show fraught with vapid comments by its principals, fraudulent vérité and a highlight segment called “Vomit at the Coke Party.” | 'Cut': Behind the Scenes, Action and Angst 2011-05-27T21:40:40Z A legion of natty angels, felled by the hubris of fraudulent invincibility. The Dealer Who Saved My Life 2017-09-12T04:00:00Z I think this is a fraudulent deception to induce customers to book a room, and they should either fulfill their promise or be enjoined from promising this discount. Hey, Expedia, I skipped housekeeping, so where’s my discount? 2016-12-19T05:00:00Z Whether the issue is Russian election interference, metastasizing fraudulent news or incitements to genocide in Myanmar, the company essentially hews to the same talking points: Facebook’s mission to connect the world is well-intentioned. ‘Facebook: The Inside Story’ Offers a Front-Row Seat on Voracious Ambition 2020-02-25T05:00:00Z Trump later told his supporters to “go home,” though he spent the day continuously spreading falsehoods about the “stolen” and “fraudulent” presidential election that he lost and Joe Biden won. Melania Trump’s chief of staff Stephanie Grisham resigns with two weeks left in the administration 2021-01-07T05:00:00Z To buy IPs time, the FBI and the Internet Systems Consortium worked together to provide a temporary fix, re-re-routing the fraudulent traffic. Will you have Internet tomorrow? 2012-07-08T12:00:00Z When the latter film cleaned up at the Oscars, the congratulations only made him feel fraudulent. Guy Pearce: Don't look down 2010-12-04T00:02:00Z The "Annie Hall" director, now 78, said the fraudulent spiritualists exposed by Houdini and other magicians "led me to the idea." Woody Allen conjures up illusion for 'Magic in the Moonlight' 2014-07-23T04:00:00Z Strange as it may seem, the inadvertent – or even fraudulent – bagging of a big name is not so unusual. Movie 43: why did so many Hollywood stars sign up for the humiliation? 2013-01-29T18:45:01Z Yet the terrors of the course he takes seem overwhelming; he has to be allowed to evade them through what seems a fraudulent device. The Adjustment Bureau's will won't be done 2011-03-07T10:57:44Z Just one small problem: I haven’t received any recent complaints about fraudulent third-party bookings, and neither have any other advocates I know. A proposed bill limits third-party hotel booking, but consumers have greater concerns 2016-10-06T04:00:00Z Asked by David Sherborne, counsel to Depp, what he felt about Heard, he replied: “She filed a fraudulent domestic violence claim to push her hand in the divorce.” No signs of injury on Amber Heard's face after alleged Johnny Depp row, court hears 2020-07-17T04:00:00Z “Same voters. Same ballots. One, presumably, was honest. The other was ‘faulty and fraudulent.’ Georgia official: Trump call to ‘find’ votes was a threat 2021-11-01T04:00:00Z “Plaintiffs have offered ample circumstantial evidence demonstrating that Freedman acted with fraudulent intent and understood that the Rosales Paintings were not authentic,” he wrote in his strongly worded ruling. Lawsuits in Knoedler Forgery Case Are Set for Trial 2015-10-11T04:00:00Z And we can’t forget about the fraudulent nonsense perpetrated by Elizabeth Warren and others about the supposed frequency with which bankruptcies are caused by a lack of health insurance. A Look Back at Year One of The Apothecary at Forbes 2012-01-31T17:22:00Z The danger of Trump using a presidential library to burnish his image is far more serious, with the ex-president and his surrogates still promoting the idea that his electoral loss was somehow fraudulent. Perspective | Trump wants a library. He must never have one. 2021-01-27T05:00:00Z Sneaky Preacher, Without a Prayer Leap of Faith A 1992 Steve Martin movie is born again as a musical starring Raúl Esparza as a fraudulent evangelist at the St. James Theater. Theater Review: ?Leap of Faith,? With Ra?l Esparza at St. James Theater 2012-04-27T02:00:15Z For wine, the Old World is considered a place of intricate rules, intended to preserve traditional styles and combat fraudulent use of appellation names. To Find the Best of Languedoc, Follow the Producer 2019-04-11T04:00:00Z "There was nothing fraudulent about what we did," Hoffman said in an interview, adding that tax credits had been reviewed and certified by state officials. 'Airbender' tax credit shows how far states will go to woo filmmakers 2014-10-20T04:00:00Z But there did come a time when the defendant had a decision or a series of decisions to make, and that was to either participate in fraudulent conduct or not. Ex-gallery boss gets jail in NYC art fraud 2011-07-20T11:37:09Z The lawsuit alleges SAIL's principals engaged in "malicious and fraudulent" behavior. Cher sues financial firm, claiming $800,000 in losses 2016-06-08T04:00:00Z The use of peuri in turmeric renders the food fraudulent, as it is done purposefully to alter the commodity for economic gain. The vice of spice: confronting lead-tainted turmeric 2023-08-02T04:00:00Z Trump is already impersonating a president — play-acting at it and offering the public the most frightening case of fraudulent posturing we have seen in presidential history. Alec Baldwin’s Donald Trump tightrope: Brilliantly impersonating a president who’s already impersonating a president 2017-01-21T05:00:00Z Whenever she spots a malicious or fraudulent account, she enlists her entire office to report it so it’s taken down swiftly - otherwise, she says, it can take up to three days. Instagram influencer claims she's blocked over 200,000 online trolls who threaten her, call her names 2018-12-05T05:00:00Z Stacy Leeds, in this case, wrote a lone dissenting opinion calling the petition glaringly fraudulent. Slave descendants seek equal rights from Cherokee Nation 2013-05-21T22:15:00Z Miami-Dade police told news outlets the warrant for 58-year-old Thomas is from Louisiana where he is accused of writing fraudulent checks. Ex of “Real Housewives of Atlanta” star is arrested in Miami 2019-03-02T05:00:00Z In total, she reportedly took $18,830.25 in fraudulent transactions, according to officials. Former McDonald’s manager arrested for stealing $18G: police 2021-04-02T04:00:00Z Government regulations protect you from liability for fraudulent charges over $50 when you use a credit card or a debit card with a signature, not a pin number. Protect yourself from identity theft 2014-07-22T04:00:00Z Research from the late 1980s, which purported a link between the measles vaccine and autism, was found to be fraudulent. Motherlode Blog: An Unnecessary Measles Outbreak 2011-10-25T14:54:05Z There are several ways to protect yourself from fraudulent activities on Facebook: Facebook Obtained Nearly $2 Billion From Legal Judgments Against Spammers 2014-10-06T04:00:00Z Female expertise, when it appears, is repeatedly dismissed as fraudulent. The World Needs Female Rock Critics 2015-05-26T04:00:00Z He later co-founded a short-lived magazine in Tucson, where he reported on the fraudulent financial dealings of Charles H. Keating Jr., who went to prison after the savings-and-loan scandals of the 1980s and 1990s. Charles Bowden, author of probing, lyrical accounts of the Southwest, dies at 69 His books, deemed false advertising for the fraudulent device, were burned by the US government. Sex-Pol: Essays, 1929-1934 by Wilhelm Reich – review 2013-05-01T07:00:02Z His understanding was that fraudulent behavior was limited to giving the AAirpass to someone else – which he never did. My father had a lifelong ticket to fly anywhere. Then they took it away 2019-09-20T04:00:00Z He pleaded out to accessory after the fact to mail fraud for his role in cashing three of the fraudulent paychecks. A Cautionary Tale for Nearly Everyone 2021-04-15T04:00:00Z He also threatened legal action against Showtime — and said Mr. Cohen’s “deceptive and fraudulent behavior is exactly why President Donald Trump was elected.” Sacha Baron Cohen Is Duping Republicans. Is He the James O’Keefe of the Left? 2018-07-23T04:00:00Z Earlier this year her lawyer, Carter A. Reich, accused the auction house in a letter of “breach of contract, fraudulent misrepresentation, negligence and breach of fiduciary duty.” Her ‘Chagall’ Is Headed for the Trash. How’s That for Caveat Emptor? 2022-07-06T04:00:00Z State Department sanctioned Mazariegos for suffocating democratic processes and taking the position of rector after what it called a fraudulent process. Guatemala prosecutors pursue president-elect and student protesters over campus takeover 2023-11-16T05:00:00Z A superseding indictment in October alleges he stole the identities of donors and made fraudulent charges on their credit cards. George Santos says he won’t run for reelection after blistering ethics report calls for DOJ referral 2023-11-16T05:00:00Z These alternate slates were part of a scheme to submit fraudulent ballots for Trump despite Biden's victories in those states. Expert: Lawyers who flipped on Trump may try to pull out "due to threats" — but Willis has a plan 2023-11-15T05:00:00Z Oil and gas fracking is often a polarizing topic, but ongoing accusations of fraudulent support have added even more tension to the vote. Ohio commission approves fracking in state parks and wildlife areas despite fraud investigation 2023-11-15T05:00:00Z Mr. Trump, his eldest sons and their family real estate business are named in the lawsuit from New York Attorney General Letitia James that alleges the Trumps submitted fraudulent financial statements to lenders. Trump team moves for a mistrial in N.Y. civil fraud case 2023-11-15T05:00:00Z Toki said thousands of votes had to be discarded as fraudulent including 40,000 votes cast by a single person for a penguin. Puking bird wins New Zealand bird competition after John Oliver campaign 2023-11-15T05:00:00Z Election scrutineers in 2020 discovered about 1,500 fraudulent votes for the little spotted kiwi. John Oliver’s campaign for puking mullet bird delays New Zealand vote for favorite feathered friend 2023-11-13T05:00:00Z He said he looked for certain clues to identify fraudulent documents, such as a blue tint or a roughness of the paper. Fake Robert Burns manuscripts make millions 2023-11-13T05:00:00Z “I’m not implying that some of the key papers underlying the clinical trials have fraudulent elements,” Südhof says. Misconduct concerns, possible drug risks should stop major stroke trial, whistleblowers say 2023-11-12T05:00:00Z At the moment, he’s battling a civil case in New York that accuses the Trump Organization of submitting fraudulent financial statements to gain better terms on loans and insurance. Trump urges New York judge to toss civil case against him 2023-11-10T05:00:00Z There is always the ignorance defense — that they didn’t know what they were selling was fraudulent. Tom Brady brand takes a hit as cryptocurrency case unfolds in Florida 2023-11-09T05:00:00Z Ms. James says Mr. Trump and his real estate business submitted fraudulent financial statements to gain favorable terms on loans and insurance. Donald Trump’s legal team makes long-shot bid for immediate verdict in N.Y. civil case 2023-11-09T05:00:00Z Ms. James says Mr. Trump, his sons and the Trump Organization submitted fraudulent financial statements for years to gain favorable terms on loans and insurance. Trump’s team to ask judge for immediate verdict in N.Y. civil case 2023-11-09T05:00:00Z After court, James called Ivanka Trump “very, very nice” and “very friendly” but added, “At the end of the day, this case is about fraudulent statements of financial condition that she benefited from.” 3 things we learned from Ivanka Trump’s trial testimony 2023-11-09T05:00:00Z The songs of Tor Band have become a symbol of mass protests that spread across Belarus like wildfire when authoritarian leader Alexander Lukashenko remained in power after 2020 elections condemned by the West as fraudulent. Belarus musicians behind bars in Lukashenko's crackdown on dissent 2023-11-08T05:00:00Z Testifying as the state's final witness, Ivanka Trump sought to distance herself from the questionable valuation methods that have already been ruled fraudulent by the judge overseeing the trial. Trump's daughter worried he was not wealthy enough, emails in NY fraud trial show 2023-11-08T05:00:00Z Ms. Trump will be the state’s final witness in the trial of a lawsuit that alleges the former president and his adult sons submitted fraudulent financial statements to gain favorable terms on loans and insurance. Trump backs daughter Ivanka ahead of testimony in New York civil fraud trial 2023-11-08T05:00:00Z The state alleges Mr. Trump and his business repeatedly submitted fraudulent financial information to gain favorable terms on loans and insurance. New York attorney general nears end of civil case with Ivanka Trump on deck 2023-11-07T05:00:00Z Attorneys are arguing back and forth in pre-trial motions while Mr. Trump is steeped in a civil trial in New York that accuses his namesake business of fraudulent practices. Special counsel Jack Smith: Trump ‘stands alone’ among those who challenged U.S. elections 2023-11-07T05:00:00Z New York state lawyers said those values were pumped up to win better financing terms, and Engoron has already ruled that they were fraudulent. Trump defiant at NY fraud trial, judge threatens to cut off testimony 2023-11-06T05:00:00Z But James said she nevertheless benefited from the company's fraudulent financial statements. Trump's daughter worried he was not wealthy enough, emails in NY fraud trial show 2023-11-08T05:00:00Z “Ivanka was a senior executive at the organization who secured more favorable loans by using Trump‘s fraudulent statements of financial condition,” Ms. James wrote on X. “You cannot cheat for personal gain.” Trump backs daughter Ivanka ahead of testimony in New York civil fraud trial 2023-11-08T05:00:00Z He also took aim at New York Attorney General Letitia James, whose lawsuit alleges Mr. Trump and his real estate business submitted fraudulent valuations of their properties to get favorable terms on loans and insurance. Trump heads to NYC courthouse for high-stakes testimony 2023-11-06T05:00:00Z Judge Arthur Engoron has already ruled those estimates to be fraudulent. Trump testifies at NY fraud trial that property estimates were inaccurate 2023-11-06T05:00:00Z The former U.S. president, like his two adult sons who testified last week, will likely face pointed questions about the questionable accounting practices that a judge has already ruled to be fraudulent. Donald Trump to testify in New York fraud case that threatens his business 2023-11-06T05:00:00Z Before the trial, the judge ruled that the statements were fraudulent. Trump’s decades of testimony provide some clues about how he’ll fight for his real estate empire 2023-11-05T04:00:00Z They urged people to be aware of fraudulent calls offering relief. Nepal earthquake: Thousands spend night outdoors in cold 2023-11-05T04:00:00Z New York Attorney General Letitia James alleges the Trump Organization submitted fraudulent financial statements to gain favorable terms on loans and insurance. Appeals court denies Ivanka Trump’s bid to avoid testimony in N.Y. civil case 2023-11-03T04:00:00Z It doesn’t work in this case, where the market itself is fraudulent. Column: Sam Bankman-Fried's seven guilty verdicts expose crypto as a swindle through and through 2023-11-03T04:00:00Z “According to the government, everything Sam ever touched and said was fraudulent.” FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency customers 2023-11-02T04:00:00Z Mr. Maduro, a former bus driver and hand-picked successor of Mr. Chavez, has held the presidency since April 2013, when he narrowly won an election that the opposition claimed was fraudulent. Opposition leader says Maduro making ‘huge mistake’ by barring her candidacy 2023-11-02T04:00:00Z Prosecutors also accused the couple of filing fraudulent statements with the state’s Employment Development Department, concealing the real wages they were paying to their workers. Catalina Island diner owners underpaid workers, required 18-hour days, D.A. says 2023-11-02T04:00:00Z The brothers and their father are named as defendants in Ms. James’ lawsuit alleging the Trump Organization submitted fraudulent financial statements to gain favorable terms on loans and insurance. Trump sons wash hands of financial statements at the heart of N.Y. civil case 2023-11-02T04:00:00Z “We will continue to show their involvement in the family’s fraudulent business practices,” Ms. James said. NY AG James casts doubt on Donald Trump Jr.’s testimony in civil trial against family business 2023-11-02T04:00:00Z Judge Engoron has said that fining the Trump Organization for profits allegedly gained through fraudulent means is a “clearly available” remedy in the case. Donald Trump Jr. says he left accounting to CPAs, worked as real estate broker 2023-11-01T04:00:00Z He also complained about a development Tuesday in which the judge said fining the Trump Organization for any profits gained through fraudulent means is a “clearly available” remedy in the case. Trump unloads on New York judge in civil fraud case ahead of son’s testimony 2023-11-01T04:00:00Z Engoron already found Trump and his company liable for fraud and multiple witnesses have testified that financial institutions would have acted differently if they knew Trump’s financial statements were fraudulent. “Leave my children alone!”: Trump flails on Truth Social at 2 am ahead of Don Jr.’s testimony 2023-11-01T04:00:00Z Before the trial, Judge Arthur Engoron ruled that Trump’s financial statements were fraudulent. Donald Trump’s sons Don Jr. and Eric set to testify at fraud trial that threatens family’s empire 2023-10-31T04:00:00Z He countered that the state has failed to prove that banks would have acted differently if they had known Trump's statements were fraudulent. "Whistling past the graveyard": Judge scolds Trump lawyers for pushing "simply incorrect" claim 2023-10-31T04:00:00Z Lawyers violate the rules on advice only if they “counsel a client to engage, or assist a client, in conduct that the lawyer knows is criminal or fraudulent.” Opinion: Crooked lawyers were crucial to Trump's Jan. 6 plot. We clearly need to reform the profession 2023-10-29T04:00:00Z Rep. George Santos has pleaded not guilty in federal court to charges that he stole the identities of donors and made fraudulent charges on their credit cards, among other allegations. Rep. Santos pleads not guilty to new federal charges 2023-10-27T04:00:00Z The indictment charges Trump with a conspiracy to overturn the election by fraudulent means. Expert: Trump's lawyers making "nonsensical arguments" in effort to evade Jan. 6 charges 2023-10-25T04:00:00Z Cohen claimed the bidding process also proved fraudulent, testifying on Tuesday that Mr Trump used a financial statement with inflated assets to prove he had the funds to purchase the team. Three key moments from Trump's court reunion with Michael Cohen 2023-10-24T04:00:00Z He admitted to plotting to file false documents as part of an effort to put forward fraudulent slates of electors pledged to vote for Trump in states won by Biden. Former Trump lawyer Ellis pleads guilty in Georgia, could testify against Trump 2023-10-24T04:00:00Z That means lawyers can even advise clients to engage in illegal conduct as long as they don’t know it’s criminal or fraudulent. Opinion: Crooked lawyers were crucial to Trump's Jan. 6 plot. We clearly need to reform the profession 2023-10-29T04:00:00Z Defenders of short selling say it can play an important part in the markets, by helping find the true value of an asset, and sometimes rooting out fraudulent behaviour. Short selling: Don’t be the 'Dumb Money' 2023-10-23T04:00:00Z Their stunts and schemes — forcing government shutdowns, backing Donald Trump’s fraudulent efforts to steal the election — make it more difficult for Republicans in competitive districts to win election or reelection. Opinion: House Republicans need a sudden onset of political maturity. What are the chances? 2023-10-23T04:00:00Z They have gone to great lengths in the traditional and social media to try to prove that the different names on his different certificates show that his academic claims are fraudulent. Why Nigeria’s lax attitude to names is causing a fuss 2023-10-21T04:00:00Z In the language of the case laid out by prosecutors, these were “fake” or “false” or “fraudulent” electors. Inside the meeting of Republican electors who sought to thwart Biden’s election win in Georgia 2023-10-20T04:00:00Z The attorneys’ advice also incorporated the false assertions that the election was stolen or fraudulent. Opinion: Crooked lawyers were crucial to Trump's Jan. 6 plot. We clearly need to reform the profession 2023-10-29T04:00:00Z Through the scams, fraudulent charges were submitted mostly through the American Indian Health Program, a Medicaid health plan that allows providers to bill directly for reimbursement of services rendered to Native Americans and Alaska Natives. 3 are indicted on fraud-related charges in a Medicaid billing probe in Arizona 2023-10-19T04:00:00Z Becky Foley, a vice president for the platform, said fake review writers "often operate outside of jurisdictions with a legal framework to shut down fraudulent activity, making robust cooperation even more important". Amazon, Expedia and Trustpilot unite to fight fake reviews 2023-10-19T04:00:00Z “These actors often operate outside of jurisdictions with a legal framework to shut down fraudulent activity, making robust cooperation even more important,” Foley said. Amazon, Tripadvisor and other companies team up to battle fake reviews while FTC seeks to ban them 2023-10-17T04:00:00Z He also approved more than $8,000 in fraudulent travel expense reimbursement claims for a co-worker. Connecticut postmaster pleads guilty to fraud in $875,000 bribery scheme with maintenance vendor 2023-10-16T04:00:00Z Meanwhile, Cassava investors filed their own lawsuit claiming that some executives, including Burns and Barbier, who is her spouse, misled investors in a “fraudulent scheme” regarding simufilam’s prospects for success. Co-developer of Cassava’s potential Alzheimer’s drug cited for ‘egregious misconduct’ 2023-10-12T04:00:00Z Gen. Letitia James later disclosed, the industry flooded the FCC with millions of fraudulent public comments, many signed by nonexistent or dead people. Column: The FCC's move to restore net neutrality is overdue, and possibly too late 2023-10-12T04:00:00Z He was detained by Lao police while boarding a train bound for Thailand, on charges of traveling on fraudulent documents. US seeks details on whereabouts of human rights lawyer from China 2023-10-12T04:00:00Z The judge in that case, - Arthur Engoron, - had days before ruled for partial summary judgment against Trump and his co-defendants and held all liable for “persistent and repeated” fraudulent behavior. 3 motions make Team Trump's dicey legal strategy clear 2023-10-11T04:00:00Z "Santos allegedly led multiple additional fraudulent criminal schemes, lying to the American public in the process," FBI Assistant Director-in-Charge James Smith said in a statement. George Santos charged with defrauding campaign donors 2023-10-10T04:00:00Z In the months since, Lake has traveled extensively to speak to Republican groups around the country, her remarks focused largely on her fraudulent election claims. Kari Lake wants to be elected to the Senate. She also wants to keep fighting the election she lost 2023-10-09T04:00:00Z French media report that Sarkozy is suspected of having given the go-ahead, or allowed several people to do so, regarding a fraudulent attempt to clear him in the so-called Libyan case. French judges file charges against ex-President Nicolas Sarkozy in a case linked to Libya 2023-10-06T04:00:00Z After targeting a specific account to draw money from, the hacker tells the person that they will be contacted by their bank to report the fraudulent activity. ‘Phantom hackers’ target Americans: What the FBI wants you to know 2023-10-06T04:00:00Z He has also said James based her case on "fraudulent" numbers, as part of a Democratic witch hunt against him. With trial underway, Trump appeals New York judge's fraud ruling 2023-10-04T04:00:00Z During the trial on Tuesday, Trump's former accountant testified and Trump's lawyers attempted to blame him for the fraudulent financial statements. Trump's wild courtroom antics: He knows he's lost this case 2023-10-04T04:00:00Z "This trial is a rigged trial. It's a fraudulent trial. The attorney general is a fraud, and we have to expose her as that," he told reporters. "Unacceptable": Judge slaps Trump with gag order after he targeted law clerk 2023-10-03T04:00:00Z Steps Institution, in Forest Gate, east London, is one of the companies that offered the undercover reporter a shortened, fraudulent course. Sham security courses prompt gig safety concerns 2023-10-02T04:00:00Z Tom Hanks and Gayle King, a co-host of “CBS Mornings,” have separately warned their followers on social media that videos using artificial intelligence likenesses of them were being used for fraudulent advertisements. Tom Hanks Warns of Dental Ad Using A.I. Version of Him 2023-10-02T04:00:00Z Kise countered that just because people disagree about valuations does not mean one valuation must be fraudulent. Trump reaped over $1 billion in fraud, New York says at trial 2023-10-02T04:00:00Z The judge corrected him on Tuesday saying that his earlier ruling had not changed and that the statute of limitation started running every time Trump submitted a statement of facts that was fraudulent. Trump's wild courtroom antics: He knows he's lost this case 2023-10-04T04:00:00Z The lawsuit filed by Ms James cites multiple specific allegations against both Eric and Donald Jr, largely pertaining to allegedly fraudulent assessments of value of real estate properties. Five things to know about Trump's New York fraud trial 2023-10-02T04:00:00Z Trump on Truth Social called the judge's valuations fraudulent. Trump arrives at court for New York civil fraud trial 2023-10-02T04:00:00Z The grand jury indictment last week expands the case by increasing the total amount in fraudulent claims Dinh allegedly submitted and adding money laundering and obstruction charges. O.C. doctor charged with defrauding COVID healthcare program of $150 million 2023-10-01T04:00:00Z Nobody would mistake San Francisco for America, or — we hope — Fisherman’s Wharf for San Francisco, but Vita delightfully makes L.A. into her all-purpose infernal emblem of everything cheapjack and fraudulent about our whole country. An L.A. literary scholar confesses: California was my first love 2023-09-29T04:00:00Z He was considered a favorite to win the GOP nomination in last year’s gubernatorial election before he and four other candidates were kept off the ballot after fraudulent signatures were found on their nominating petitions. Ex-Detroit police chief James Craig will join GOP primary for US Senate in Michigan, sources tell AP 2023-09-28T04:00:00Z Other scams involved using fraudulent rental applications to get information such as driver’s license number, Social Security number and bank account numbers to steal identities. Orange County woman arrested in alleged $200,000 rental scam. Here's how to avoid being conned 2023-09-28T04:00:00Z A California man pleaded guilty this week to federal charges that he ran a fraudulent agency that arranged hundreds of sham marriages for clients trying to obtain green cards, according to the Justice Department. California Man Pleads Guilty to Setting Up Hundreds of Sham Marriages 2023-09-28T04:00:00Z “While shell companies can be used for legitimate business activities, more often shell companies are associated with fraudulent activities, tax evasion, money laundering, hiding of assets and other illicit practices,” Mr. Dubinsky said. Experts tell Congress no evidence for Biden impeachment — yet 2023-09-28T04:00:00Z In March, state prosecutors formally accused Barcelona of corruption in sports, fraudulent management, and falsification of mercantile documentation. Spanish police raid soccer federation as part of probe into Barcelona’s payments to referee official 2023-09-28T04:00:00Z Three people have been charged with forgery and other crimes related to the phony petition signatures but no candidate was personally accused of knowingly submitting fraudulent petitions. Ex-Detroit police chief James Craig will join GOP primary for US Senate in Michigan, sources tell AP 2023-09-28T04:00:00Z Republican Senate candidate Blake Masters and Mark Finchem, who ran for secretary of state, also repeated fraudulent election claims in their respective campaigns. Biden making defending democracy a touchstone in his reelection campaign — and a rejoinder to Trump 2023-09-27T04:00:00Z This latest case nails Eric and Donald Jr. right along with Trump since they were also "executives" who are legally liable for these fraudulent practices. The Trump family fraud exposed: Ivanka gets lucky with Trump Org. case 2023-09-27T04:00:00Z In October 2015, she said, Sheriff Bailey called her into his office and gave her two options: resign, or be arrested for filling out fraudulent timecards. The Sheriff, His Girlfriend and His Illegal Subpoenas 2023-09-27T04:00:00Z "The documents here clearly contain fraudulent valuations that defendants used in business," the judge wrote. Trump committed fraud in NY, judge finds 2023-09-26T04:00:00Z "Evidence that the defendant spent FTX customer funds on political contributions is direct evidence of the wire fraud scheme because it is relevant to establishing the defendant's motive and allegedly fraudulent intent," Kaplan wrote. Bankman-Fried prosecutors may show jury evidence of political donations, judge rules 2023-09-26T04:00:00Z O2 said it had since closed the fraudulent account, wiped the debt and amended the victim’s credit files. Norwich building firm wins battle with O2 over £10k fraud 2023-09-26T04:00:00Z According to prosecutors, Mr. Menendez used his power and influence to benefit the trio and Egypt in exchange for cash, gold, a Mercedes convertible and a fraudulent no-show job for Mr. Hana’s wife. Democrats up pressure on Sen. Bob Menendez to resign over bribery charges 2023-09-24T04:00:00Z “Uber supports open access to work, but we have processes in place to help prevent and take action on fraudulent behavior on Uber’s platform and will take additional steps if warranted.” Making deliveries: Promise and perils for migrants 2023-09-24T04:00:00Z His lawyers have argued that James has no authority to sue over private transactions they say were not fraudulent, and that most of her claims fall outside statutes of limitations. Trump, NY attorney general to argue over scope of looming fraud trial 2023-09-22T04:00:00Z California's attorney general, Rob Bonta, accused the organisations of violating a law against fraudulent business practices in a complaint filed to Alameda County Superior Court. California sues anti-abortion groups for saying pregnancy-ending pill can be reversed 2023-09-22T04:00:00Z The O2 spokesperson added: “We regularly evolve our processes to keep consumer safe from fraud, and last year alone we prevented £70m of fraudulent activity.” Norwich building firm wins battle with O2 over £10k fraud 2023-09-26T04:00:00Z He never needed actual evidence of "voter fraud," because to Trump and his followers, it was self-evident that any vote cast for a Democrat was inherently fraudulent. Fetterman's hoodie vs. Boebert's handsy night: Why Republicans can't see their own hypocrisy 2023-09-21T04:00:00Z "Let's say I write a fraudulent check for $100,000, and while I'm writing it, I say to you, 'You know, this is just a joke. I don't really mean it,'" Morrison said. "Almost preposterous": Expert blasts Kenneth Chesebro's defense on "fake elector" plot 2023-09-21T04:00:00Z This leaves the door open to fraudulent schemes and increases the risk for the entity that cashes the check. How To Cash A Third-Party Check 2018-03-21T04:00:00Z This helps them avoid fraudulent purchases as they are taking a risk by mailing precious metals through the mail. How To Buy Silver 10 Oz Bars In Canada 2018-03-21T04:00:00Z You can also file a report with the IRS saying that your ex-spouse filed a fraudulent return. If My Spouse Filed Our Taxes Jointly Without My Knowledge, What Can I Do? 2018-06-26T04:00:00Z If you make fraudulent statements, then you could be in trouble. How to Find Someone’s Probation Officer 2018-09-19T04:00:00Z Criminals might try to open bank accounts or start fraudulent businesses, using your credit card. How Do Thieves Use Stolen Credit Cards? 2018-09-19T04:00:00Z Insurance carriers have a right to drop policies that are found to be fraudulent. How Much Does It Cost to Add Another Driver to Progressive Auto Insurance? 2018-09-19T04:00:00Z Managers for the bankrupt firm say it was used by Mr Bankman-Fried and other "insiders" as a "piggy bank" and his parents "helped perpetuate or benefited from this fraudulent largesse". Sam Bankman-Fried's parents sued in new FTX claims 2023-09-19T04:00:00Z Scientists have called this claim fraudulent and say the mummies may have been looted from gravesites in Peru. NASA report finds no evidence that UFOs are extraterrestrial 2023-09-19T04:00:00Z Jurors were told that people who paid did not receive anything of value and were often bombarded with additional fraudulent prize notices. 3 Vegas-area men to appeal lengthy US prison terms in $10M prize-notification fraud case 2023-09-18T04:00:00Z There are rumors of a Dark Internet where criminals trade fraudulent information and engage in nefarious activities. How Do Thieves Use Stolen Credit Cards? 2018-09-19T04:00:00Z The FBI last year revealed it had upended a plot by an Iraqi asylum-seeker who entered the U.S. on a fraudulent visa and who was trying to smuggle in an Islamic State hit team. Congress probes possibility of terrorist sneaking over border 2023-09-17T04:00:00Z Those needs and desires bring immigrants to fraudulent providers, who blatantly promote immigration services they’re not qualified to offer in community newspapers, online, on foreign-language radio stations and via other advertising outlets. Immigration scams are rampant. Here's how to avoid getting taken 2023-09-17T04:00:00Z Penelope recently had her own run-in with a scammer, after receiving a fraudulent email that included a fake invoice. How I lost £120,000 to romance scam gaslighting 2023-09-15T04:00:00Z “You’re free to be your weird and wild self. So it’s a more honest place, less fraudulent, more real.” Did Gen X sell out? In Nathan Hill's stealthy new satire, it's way worse than that 2023-09-15T04:00:00Z James wants a ruling that Trump's financial statements were fraudulent, while the defendants want most or all of the attorney general's claims dismissed. Judge temporarily halts New York fraud trial against Trump, pending appeal 2023-09-14T04:00:00Z The Internal Revenue Service is pausing accepting claims for a pandemic-era tax credit until 2024 due to rising concerns that an influx of applications are fraudulent. IRS will pause taking claims for pandemic-era tax credit due to an influx of fraudulent claims 2023-09-14T04:00:00Z The tax collector also said that it had referred thousands of claims for the so-called Employee Retention Credit for audits and had initiated over 250 criminal investigations involving nearly $3 billion in potentially fraudulent claims. I.R.S. Freezes Pandemic-Era Tax Credit Amid Fraud Fears 2023-09-14T04:00:00Z Government and private sector organizations were urged in the report to use deepfake detection technology and archive media that can be used to better identify fraudulent media. NSA, FBI warn of expanding use of ‘deepfakes’ in new report 2023-09-14T04:00:00Z Nevertheless, he adds, if customers “feel that some of what was represented to them was fraudulent or misleading, they could … report this to the consumer fraud division of the state attorney general.” Criticism builds against Ph.D. careers firm Cheeky Scientist 2023-09-13T04:00:00Z The couple also started a new software business that is meant to assist online sellers in identifying fraudulent and malicious negative product reviews. ‘Linchpin’ in Amazon marketplace bribery scheme sentenced in Seattle 2023-09-13T04:00:00Z By selling potentially fraudulent carbon offsets, some lawyers say carbon crediting organizations have put themselves at risk of a "wave of litigation" from consumer protection lawsuits. Companies are claiming to be "plastic neutral." Is it greenwashing? 2023-09-13T04:00:00Z Another short-lived increase in new claims in August was seen by some economists as related to an increase in fraudulent claims activity in Ohio. US jobless aid programs bilked of up to $135 bln during COVID, watchdog says 2023-09-12T04:00:00Z GAO said recovering fraudulent payments from the pandemic is proving tougher than recovering regular unemployment benefit overpayments, chiefly because the type of fraud that took place was different. Fraudsters stole up to $135 billion in unemployment benefits during pandemic 2023-09-12T04:00:00Z The indictment alleges he intended to encourage her to falsely testify that she and her colleagues had engaged in fraudulent activity in the election. The Trump indictments: Key figures and alleged co-conspirators in his 4 criminal cases 2023-09-11T04:00:00Z "Fake jobs or fraudulent activity are a clear violation of our policies and we're always working to stay ahead and keep our members safe," says a spokesperson. Stopping the scammers who target online jobseekers 2023-09-09T04:00:00Z The AG’s office said Trump and his associates “grossly and deceptively inflated his assets and net worth” to banks and insurers “based on this mountain of evidence” establishing fraudulent business transactions. NY attorney general says Trump overestimated net worth by $3.6B, up from $2.2B 2023-09-08T04:00:00Z He said even if the lawsuit is successful there is nothing stopping counties from continuing to use signature checks to prosecute fraudulent voters after they cast votes. Fear of fraud vs. disenfranchising voters: WA court to hear case about ballot signatures 2023-09-08T04:00:00Z ‘The Fraud,’ Zadie Smith’s sixth novel, cleverly follows the famous 19th century trial of a fraudulent claimant who becomes a populist hero. What would a university of the canceled look like? Read this novel 2023-09-07T04:00:00Z The main opposition parties have described the outcome of the election as fraudulent after a new technology that the electoral commission had promised would make the process more transparent malfunctioned, eroding trust. Nigerian tribunal to rule on presidential vote challenge on Wednesday 2023-09-04T04:00:00Z They said they had annulled the results of Saturday's presidential election, in which Mr Bongo was declared the winner but which the opposition said was fraudulent. Gabon coup: Military chief says suspension of democracy only 'temporary' 2023-09-01T04:00:00Z Last year, Moscow said the four territories returned overwhelming votes in favour of annexation by Russia, in "referendums" Ukraine and its Western allies said were fraudulent. Moscow stages local elections in occupied parts of Ukraine 2023-08-31T04:00:00Z In some instances, the syndicates occupied buildings with fraudulent title deeds, said Angela Rivers, general manager at Johannesburg Property Owners and Managers Association. Johannesburg fire: what are 'hijacked buildings' and why are they dangerous? 2023-08-31T04:00:00Z He did not allow any international observers to monitor the poll, and the opposition rejected the result as fraudulent. Gabon coup: Why military takeovers are all the rage 2023-08-30T04:00:00Z They said they had annulled the results of Saturday's election in which Mr Bongo was declared the winner but which the opposition said was fraudulent. Gabon coup leaders name General Brice Oligui Nguema as new leader 2023-08-30T04:00:00Z Elections in 2016 were widely seen in the international community as fraudulent and sparked deadly violence. Analysis: With Gabon, Africa's coup wave shows little sign of stopping 2023-08-30T04:00:00Z The opposition had denounced the Aug. 26 vote as fraudulent, which Bongo's campaign denied. Explainer: What do we know about the Gabon military coup? 2023-08-30T04:00:00Z The electoral commission said President Ali Bongo had won the election with just under two-thirds of the votes, in an election the opposition argued was fraudulent. Watch: Gabon army officers announce takeover on TV 2023-08-30T04:00:00Z Isaq admitted fraudulent trading and was sentenced to 17 months in prison. Manchester Airport: Man jailed over meet-and-greet parking fraud 2023-08-29T04:00:00Z Both of Mr Bongo's previous wins were disputed as fraudulent by opponents. Gabon coup leaders name General Brice Oligui Nguema as new leader 2023-08-30T04:00:00Z The businessman tried to run for Michigan governor in 2022 but didn’t make the ballot after the state’s elections bureau determined his campaign filed thousands of fraudulent nominating signatures. Who’s running for president? See a rundown of the 2024 candidates 2023-08-29T04:00:00Z Smith’s resignation comes after 13 professors at UC Riverside filed a complaint against her last year alleging she made “fraudulent claims to Native American identity,” violating the school’s policy. UC Riverside professor accused of faking Native American heritage will resign 2023-08-28T04:00:00Z The cases involved both registered Democrats and Republicans, and the culprits were almost always caught before the fraudulent ballot was counted. Trump’s drumbeat of lies about the 2020 election keeps getting louder. Here are the facts 2023-08-27T04:00:00Z Both of Mr Bongo's prior wins were disputed as fraudulent by opponents, and this time around controversial changes have been made to the ballot papers just weeks before election day. Gabon election: President Ali Bongo aims for third term 2023-08-26T04:00:00Z Accused of using fraudulent travel documents, he was in Laotian custody as of late August and facing the threat of deportation. He Fled China’s Repression. But China’s Long Arm Got Him in Another Country. 2023-08-26T04:00:00Z Before his hiring, Findling was a frequent critic of Trump on social media, referring to him in 2018 as "the racist architect of fraudulent Trump University." "This is a mistake": Legal expert says Trump just abruptly dumped "the best lawyer he had" 2023-08-24T04:00:00Z The election was rejected as fraudulent by the opposition and the West. Belarus outlaws prominent rights group Viasna, declaring it extremist 2023-08-23T04:00:00Z One theory advanced by both Trump and one of his lawyers, Rudy Giuliani, is that “suitcases” full of fraudulent ballots in Georgia cost Trump the election there. Trump’s drumbeat of lies about the 2020 election keeps getting louder. Here are the facts 2023-08-27T04:00:00Z “When fraud is detected, the fraudulent transactions are investigated and referred for administrative and/or criminal proceedings. That is what happened with this case,” she said. Man, 86, accused of assuming dead brother’s identity in 1965 convicted of several charges 2023-08-22T04:00:00Z In the Georgia indictment, Eastman is accused of organizing 16 fake pro-Trump electors and making false statements to the Georgia Legislature, including the claim that fraudulent ballots handed Joe Biden victory in Georgia. John Eastman's bar trial resumes, a week after he was indicted with Trump and others 2023-08-22T04:00:00Z The billing schemes often left clients homeless and in some cases financed lavish lifestyles for the fraudulent providers, authorities have said. Fake Arizona rehab centers scam Native Americans far from home, officials warn during investigations 2023-08-22T04:00:00Z Guatemala’s Attorney General’s Office is investigating Arévalo’s party for allegedly gathering fraudulent signatures for its registration years earlier. Guatemalans head to the polls, hoping their new leader will bring real change 2023-08-19T04:00:00Z He was sent to trial last year along with 13 other defendants accused of fraudulent bankruptcy at the airline. Famed Italian dealmaker and Piaggio CEO Colaninno dies 2023-08-19T04:00:00Z The fraudulent hack was to be shared with news media, Delgatti said, but it was canceled. Brazilian hacker claims Bolsonaro asked him to hack into the voting system ahead of 2022 vote 2023-08-17T04:00:00Z The state, which has previously experienced fraudulent filings, attributed the jump to layoffs in the manufacturing and automobile industries. US weekly jobless claims drop as labor market remains tight 2023-08-17T04:00:00Z The fraudulent charges were submitted mostly through the American Indian Health Program, a Medicaid health plan that allows providers to bill directly for reimbursement of services rendered to American Indian and Alaska Native tribal members. Fake Arizona rehab centers scam Native Americans far from home, officials warn during investigations 2023-08-22T04:00:00Z The legal system couldn't retroactively determine his state of mind when he was signing fraudulent Medicare forms. What Happens when People with Dementia Commit Crimes? 2023-08-17T04:00:00Z Former Vice President Mike Pence is responding to former President Donald Trump’s indictment in Georgia by saying the 2020 election results were not fraudulent and that he could not overturn them. Mike Pence reacts to Georgia indictment, says state was not stolen from GOP in 2020 2023-08-17T04:00:00Z The state has previously experienced fraudulent filings, leading most economists to shrug off the rise in claims. US weekly jobless claims fall as labor market remains tight 2023-08-17T04:00:00Z The review was conducted after election officials in three communities in the 1st Congressional District asked local police departments to investigate suspected fraudulent signatures on nomination papers submitted by the Matos campaign. Election board finds no pattern of nomination signature fraud in Rhode Island U.S. House race 2023-08-15T04:00:00Z Conflicts over projects have caused at least 10 deaths in the communities he represents, Silva added, as fraudulent landowners negotiate with companies instead of actual property holders, sparking violence. Focus: Colombia's potential renewables boom short circuits on Indigenous resistance 2023-08-15T04:00:00Z "Even if he thought he had a right to do what he did, that doesn't justify fraudulent activity," said former federal prosecutor E. Danya Perry. Analysis: Georgia criminal charges: Trump's chances and challenges 2023-08-15T04:00:00Z Cid has been in jail since May related to a separate investigation into the alleged fraudulent insertion of vaccination data into the records of the former president and his associates. Brazil police raid Bolsonaro aides over sale of jewelry gifts 2023-08-11T04:00:00Z By impersonating both sides, the hackers requested payments to fraudulent accounts. Connecticut schools robbed of $6 million by hackers 2023-08-11T04:00:00Z The thieves then made requests for electronic transfers to fraudulent accounts. Connecticut school district lost more than $6 million in cyber attack, so far gotten about half back 2023-08-10T04:00:00Z For example, the law on fraudulent misrepresentation wouldn’t enable the FEC to require outside groups, like PACs, to disclose when they imitate a candidate using artificial intelligence technology, Gilbert said. FEC moves toward potentially regulating AI deepfakes in campaign ads 2023-08-10T04:00:00Z The investors said that the bank's fraudulent statements kept its stock price artificially high. US court rules no class action on Goldman Sachs crisis-era claims 2023-08-10T04:00:00Z Now that Trump has normalized saying elections are fraudulent, we must ask whether either side is willing to accept an election result they don't like and concede power to the other without resorting to violence. "You will get violence": Leading democracy expert says Donald Trump is not running to win election 2023-08-10T04:00:00Z Though that basic plan was already known to the public, the prosecutor-described "fraudulent elector memo" details information about the plot's origins and the discussion around it. Experts: Leaked secret memo shows the “real architect” of Trump’s Jan. 6 “criminal scheme” 2023-08-09T04:00:00Z "When you raise millions based on a fraudulent claim, you've committed a crime. And, you just might have to give those millions back." "Might have to give those millions back": Legal experts say Jack Smith could "seize" Trump PAC cash 2023-08-09T04:00:00Z Thursday’s FEC meeting comes after the advocacy group Public Citizen asked the agency to clarify that an existing federal law against “fraudulent misrepresentation” in campaign communications applies to AI-generated deepfakes. FEC moves toward potentially regulating AI deepfakes in campaign ads 2023-08-10T04:00:00Z Using fraudulent means to pay off an adult film actress in the heat of the 2016 race. Which criminal case may be hardest for Trump to win? 2023-08-08T04:00:00Z Those found guilty of helping people remain in the country by fraudulent means could face life imprisonment, the government says. Suella Braverman to target 'crooked' immigration lawyers 2023-08-08T04:00:00Z Three days later, Chesebro drafted specific instructions for how to create fraudulent electors in multiple states in another memo, which the Times first reported, along with the Nov. 18 communication, last year. Experts: Leaked secret memo shows the “real architect” of Trump’s Jan. 6 “criminal scheme” 2023-08-09T04:00:00Z Worse, some scammers create fraudulent resale platforms to pull off their cons. Buying Taylor Swift tickets at the last minute? Make sure they're real 2023-08-07T04:00:00Z Public Citizen came back with a new petition identifying the fraudulent misrepresentation law and explaining it thought the FEC did have jurisdiction. FEC moves toward potentially regulating AI deepfakes in campaign ads 2023-08-10T04:00:00Z "Did Donald Trump honestly believe and honestly come by his understanding that the election was fraudulent and that he had actually won?" Which criminal case may be hardest for Trump to win? 2023-08-08T04:00:00Z In addition, more than £25,000 of fraudulent transactions occurred on the cards and were flagged up by civil servants for refunds. Civil servants in Scotland made 58,000 bank card transactions 2023-08-07T04:00:00Z He has called her, among other things, a “nut job” who invented “a fraudulent and false story” to sell a memoir. Judge tosses Trump's defamation suit against E. Jean Carroll 2023-08-07T04:00:00Z If the “fine” was not paid, Williams said, the dentist would be turned in to the authorities for submitting fraudulent invoices. Ex-NBA player Terrence Williams helped defraud league of millions. He nets 10 years in prison 2023-08-04T04:00:00Z Even Trump's former attorney general, Bill Barr, dismissed this gambit by saying, "free speech doesn't give you the right to engage in a fraudulent conspiracy." Trump's "defense" strategy: Flooding the zone with sh*t 2023-08-04T04:00:00Z Inspectors said it was impossible to know whether there had been any fraudulent activity as a result. Herefordshire Council lost 750 birth, death and marriage certificates 2023-08-04T04:00:00Z Prosecutors said fraudulent invoices created by the medical professionals were processed by other people whom Williams recruited to defraud the plan, which provides health benefits to eligible active and former NBA players and their families. Former first-round NBA draft pick is sentenced to 10 years in prison in $4 million health care fraud 2023-08-03T04:00:00Z The officer's lawyer has appealed for his release, but the prosecutor said the risk of "fraudulent collusion" with colleagues had to be taken into account. Marseille riots: French officer in custody row admits firing riot gun 2023-08-03T04:00:00Z Williams and the physicians received kickback payments from the fraudulent claims the other participants submitted, prosecutors said. Ex-NBA player Terrence Williams helped defraud league of millions. He nets 10 years in prison 2023-08-04T04:00:00Z The unsubtle race-baiting echoes the rhetoric of the Big Lie, which relied heavily on claims that votes in cities with large Black populations are "fraudulent." Trump's "defense" strategy: Flooding the zone with sh*t 2023-08-04T04:00:00Z In all, Giuliani helped coordinate a scheme to put forward fraudulent slates of electors in seven states, the indictment said. How Rudy Giuliani became Co-Conspirator 1 2023-08-02T04:00:00Z It added that only a small percentage of sellers have a reserve on their account, which is in place to protect both buyers and sellers against fraudulent activity. Etsy forecasts downbeat third quarter as demand softens 2023-08-02T04:00:00Z Perhaps most critically for his re-election hopes, Trump's relentless assertion that the 2020 election was fraudulent has continued to resonate with Republican voters. Trump supporters unfazed by new indictment: 'This is all political' 2023-08-02T04:00:00Z The indictment calls Co-Conspirator 5 "an attorney who assisted in devising and attempting to implement a plan to submit fraudulent slates of presidential electors to obstruct the certification proceeding". Donald Trump indictment: What do we know about the six co-conspirators? 2023-08-02T04:00:00Z The identity of the unnamed sixth conspirator, whom the indictment describes as "a political consultant who helped implement a plan to submit fraudulent slates of presidential electors to obstruct the certification proceeding," remains unclear. Experts and reporters speculate who mystery "co-conspirator 6" in Trump's latest indictment may be 2023-08-02T04:00:00Z Even when he won the Electoral College he refused to accept the popular vote results and formed a commission to prove that the numbers were fraudulent. What the Jan. 6 indictment tells us about Donald Trump's unindicted co-conspirators 2023-08-02T04:00:00Z It's unclear who is "Co-Conspirator 6," who was described in the indictment as a "political consultant who helped implement a plan to submit fraudulent slates of presidential electors to obstruct the certification proceeding." Legal experts identify Trump’s co-conspirators — and warn they “will be charged” unless they “flip” 2023-08-02T04:00:00Z According to the indictment, Trump ignored advisers who told him the election was not fraudulent and helped organize fake slates of electors to try to capture electoral votes in states he had lost. Trump faces deepening legal risks for effort to reverse 2020 election 2023-08-02T04:00:00Z The indictment describes the person as a "political consultant who helped implement a plan to submit fraudulent slates of presidential electors to obstruct the certification proceeding". Donald Trump indictment: What do we know about the six co-conspirators? 2023-08-02T04:00:00Z But less than a month later, “in a sharp departure,” a new memo was issued that called for expanding the strategy to other key states, creating slates of “fraudulent electors” for Trump. How the Trump fake electors scheme became a ‘corrupt plan,’ according to the indictment 2023-08-01T04:00:00Z A sixth unnamed co-conspirator is described in the indictment as being “a political consultant who helped implement a plan to submit fraudulent slates of presidential electors to obstruct the certification proceeding.” Explainer: Who allegedly conspired with Trump to overturn the 2020 election? 2023-08-02T04:00:00Z Payments have been cut off to more than 100 providers suspected of fraudulent billing. Blackfeet tribe of Montana declares emergency over Medicaid scam that lured members to Arizona 2023-08-01T04:00:00Z A mid-June report, prepared by an independent company committee and published by Americanas' current management, slammed former executives, while raising questions about banks' and audit firms' involvement in "fraudulent" and "altered" financial statements. KPMG warned Brazil's Americanas about lack of financial controls in 2019, partner says 2023-08-01T04:00:00Z Trump and others organized fraudulent slates of electors in seven states, all of which he lost, to submit their votes to be counted and certified as official by Congress on Jan. 6, the indictment said. Factbox: The legal troubles of former US President Donald Trump 2023-08-01T04:00:00Z Chesebro wrote in a Dec. 13 email that the strategy “was not to use the fraudulent electors only in the circumstance that the Defendant’s litigation was successful in one of the targeted states.” How the Trump fake electors scheme became a ‘corrupt plan,’ according to the indictment 2023-08-01T04:00:00Z The indictment describes co-conspirator 5 as a lawyer who helped to craft and try to implement “a plan to submit fraudulent slates of presidential electors to obstruct the certification proceeding.” The indictment says Trump had six co-conspirators in his efforts to retain power. 2023-08-01T04:00:00Z Mr. Trump repeatedly claimed the election was rigged against him and urged state leaders to root out potentially fraudulent ballots and swing key states back into his column. Trump predicts new indictment ‘any day now’ 2023-07-31T04:00:00Z Gavin Cunningham, a former investigator with the Serious Fraud Office, told Panorama that supplying inaccurate energy prices was potentially fraudulent. Man bought private jet with borrowed council money 2023-07-31T04:00:00Z “The evidence of the systematic campaign donations are all part and parcel of describing the nature of the fraudulent scheme and therefore would be admissible.” Campaign finance charge dropped from case against Sam Bankman-Fried 2023-07-27T04:00:00Z Instead, he wrote, “the plan was to falsely present the fraudulent slates as an alternative to the legitimate slates at Congress’s certification proceeding.” How the Trump fake electors scheme became a ‘corrupt plan,’ according to the indictment 2023-08-01T04:00:00Z Prosecutors in Spain formally accused Barcelona of corruption in sports, fraudulent management and falsification of business documents. UEFA clears Barcelona for Champions League, warns investigation into ref payments can be reopened 2023-07-27T04:00:00Z They took the customer and the fraudster into separate rooms, spoke to them both and agreed with Ms Williams that the desired transaction was fraudulent and should not go ahead. Bank staff defy customers to prevent £55m of fraud in 2022 2023-07-26T04:00:00Z The files include affidavits alleging extensive "irregularities," questionable statistical analyses claiming to expose "fraudulent activities" and investigative materials concerning a senior employee of Dominion Voting Systems, according to CNN. Jan. 6 investigator: New Jack Smith evidence signals that "Trump was acting in bad faith" 2023-07-26T04:00:00Z “The group that made this phenomenal claim is a group that now is demonstrably engaged in slipshod or even fraudulent data handling,” said the reviewer who spoke on the condition of anonymity. A Looming Retraction Casts a Shadow Over a Field of Physics 2023-07-26T04:00:00Z Those fraudulent certificates were mailed to Congress and the National Archives. How the Trump fake electors scheme became a ‘corrupt plan,’ according to the indictment 2023-08-01T04:00:00Z Those fraudulent filings, according to the indictment, allowed him to exercise stock warrants that were otherwise unavailable. Joe Lewis, Billionaire Owner of Tottenham Hotspur, Charged with Insider Trading 2023-07-26T04:00:00Z Of those, transactions worth £55m were deemed to be fraudulent by police and staff, UK Finance said. Bank staff defy customers to prevent £55m of fraud in 2022 2023-07-26T04:00:00Z "Those phony false, fraudulent counterfeit certificates!" he said. "The evidence is so overwhelming": Legal expert warns Trump that his defense "is not going to work" 2023-07-24T04:00:00Z Judy is just one of hundreds of people who have fallen victim to a new scam involving COVID-19 test kits, part of the rising trend of fraudulent activity since the start of the pandemic. Are you getting billed for COVID-19 tests you didn't order? Here's what you need to know 2023-07-24T04:00:00Z According to several news organizations, the target letter mentions three laws that would enable Smith to charge Trump with directing a vast conspiracy to undo President Biden’s election by fraudulent means. Column: Jack Smith narrows possible charges against Trump to the essentials. That's a good thing 2023-07-23T04:00:00Z Some of them even propagated the belief that the 2020 election was fraudulent. “They’re hypocrites”: Republicans now funding the same voting methods they demonized under Trump 2023-07-22T04:00:00Z Election officials in three communities located in the 1st Congressional District this week asked local police departments to investigate suspected fraudulent signatures on nomination papers submitted by the Matos campaign. Police probe suspected fraudulent nomination signatures in Rhode Island U.S. House race 2023-07-21T04:00:00Z The United States uncovered information that the Iraqi banks engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit, the newspaper said. U.S. sanctions 14 Iraqi banks in crackdown on Iran dollar trade- WSJ 2023-07-19T04:00:00Z The scheme led to $8.4 million in fraudulent Medicare claims, the Justice Department said. Are you getting billed for COVID-19 tests you didn't order? Here's what you need to know 2023-07-24T04:00:00Z They know in their hearts that Putin's case for attacking a fellow Slavic nation is fraudulent, a miasma of lies and fantasy. MI6 head urges disaffected Russians to spy for UK 2023-07-19T04:00:00Z In a video released alongside the charges by Nessel, she said that "this plan, to reject the will of the voters and undermine democracy, was fraudulent and legally baseless." Michigan charges 16 people in 2020 Trump false elector scheme 2023-07-18T04:00:00Z The last election he won in 2018 was widely condemned by Western democracies as fraudulent. Venezuela opposition presidential hopefuls back eventual debt restructuring 2023-07-18T04:00:00Z The FBI, along with consumer groups that include the AARP, have been warning for years of the rise of fraudulent PACs amid surging political spending by independent groups hoping to influence the electoral process. The Californians whose scam PACs tricked Trump and Clinton supporters out of millions 2023-07-16T04:00:00Z The Securities and Exchange Commission on Thursday also sued Mashinsky and Celsius, saying they misled investors through unregistered and often fraudulent offers and sales of crypto asset securities. Founder of failed crypto lending platform Celsius Network arrested on fraud charges 2023-07-13T04:00:00Z Though the last election in 2018 was widely condemned, especially by the United States, as fraudulent, the opposition has so far failed to unseat Maduro. Venezuela presidential opposition hopefuls call for unity, private investment 2023-07-12T04:00:00Z U.S. authorities say the borrowing was fraudulent and the projects, spanning tuna fishing, shipyard development and maritime security, a front for an elaborate bribery and kickback scheme. Mozambique ex-minister extradited to U.S. for debt scandal trial 2023-07-12T04:00:00Z Using the stolen identities, the participants filed fraudulent applications for unemployment benefits. Woman serving life term for mom’s murder sentenced to 7 more years for COVID-19 unemployment fraud 2023-07-11T04:00:00Z Prosecutors, though, said Tunstall’s behavior was “tantamount to the historic traveling confidence man, pitching a shingle in a new community until discovery, and then moving on to engage in similar fraudulent conduct.” The Californians whose scam PACs tricked Trump and Clinton supporters out of millions 2023-07-16T04:00:00Z Riverside County sheriff’s deputies cited a driver who was found with a fraudulent registration sticker painted onto his car’s license plate. DMV recalls 'GOBK2CA' Nevada license plate. The motorist is fighting to keep it 2023-07-11T04:00:00Z The same people who might be all over you about health claims might be putting all their money into fraudulent crypto companies at the same time. Con science: Experts on why we fall for hoaxes and how to outsmart scammers 2023-07-11T04:00:00Z Following the election, which was rejected as fraudulent by the opposition and the West, Belarus was swept by massive protests, some of which drew more than 100,000 people. Belarusian journalist Pavel Mazheika faces up to 6 years in prison for opposition reporting 2023-07-10T04:00:00Z Deceptive ads abound on Trump's Truth Social network, while his former campaign chair Steve Bannon and other supporters face federal charges for running an alleged fraudulent donation scheme to build a privately funded border wall. Trump lawyer linked to scam websites 2023-07-10T04:00:00Z The FBI has seen an increase in these fraudulent PACs and is warning people to be on high alert. How to protect yourself from scam PACs 2023-07-09T04:00:00Z But in her lawsuit filed Thursday, Cassidy said none of that was true, and she called the Sheriff’s Department memo “fraudulent.” Veterinarian sues after Sheriff’s Department dog dies in hot patrol cruiser 2023-07-07T04:00:00Z Then in 2020, he had to call on the Kremlin for help, to shore up his decadeslong rule after he had cracked down on protests over an election widely derided as fraudulent. In his new spotlight, the Belarusian leader could gain leverage. 2023-07-06T04:00:00Z "It is not alternate electors. It is fraudulent electors," former U.S. “A straightforward crime”: Experts expect charges after "extraordinarily significant" J6 testimony 2023-07-06T04:00:00Z In each case, the ads placed by AdStyle sent readers to websites promoting fraudulent cryptocurrency investment schemes that can cause people to lose their life savings. Trump lawyer linked to scam websites 2023-07-10T04:00:00Z The firms and their owner Robert Higgins have been accused of running a "fraudulent and deceptive scheme". US court orders $146m penalty over 500,000 missing silver coins 2023-07-04T04:00:00Z When Cassidy finally learned of the memo in October 2022, she went public to deny its contents and explain to the media that the contents were fraudulent. Veterinarian sues after Sheriff’s Department dog dies in hot patrol cruiser 2023-07-07T04:00:00Z In all the cases, it said the filings did not meet the standards designed to prevent fraudulent and manipulative practices and protect investors and the public interest. Nasdaq refiles BlackRock's bitcoin ETF application with SEC 2023-07-03T04:00:00Z The SEC has rejected dozens of spot bitcoin ETF applications in recent years, saying they did not meet the standards designed to prevent fraudulent and manipulative practices and protect investors. Coinbase surges after Cboe names crypto exchange in bitcoin ETF application 2023-07-03T04:00:00Z Mr. Trump faces an investigation into similar claims he leaned on Georgia officials to find enough fraudulent votes to overturn Mr. Biden’s loss. Chris Christie: Reported Trump call to Arizona leader in 2020 ‘absolutely unacceptable’ 2023-07-03T04:00:00Z Those range from the fraudulent use of personal information to human trafficking. Ron DeSantis' biggest political stunt comes back to bite him where it hurts 2023-07-01T04:00:00Z Earlier this month, Google announced legal action against a “bad actor” who posted over 350 fraudulent Google Business profiles and tried to boost them with more than 14,000 fake reviews, the company said. Bogus online reviews are targeted by US regulators with new, proposed bans 2023-06-30T04:00:00Z In all the cases, the regulator said the filings did not meet the standards designed to prevent fraudulent and manipulative practices and protect investors and the public interest. SEC says spot bitcoin ETF filings not clear and comprehensive - WSJ 2023-06-30T04:00:00Z Small Business Administration, which disbursed about $1.2 trillion in pandemic loans, said in a report that over $200 billion, or 17 percent, of the money was disbursed to “potentially fraudulent actors.” Facing Bankruptcy After a $700 Million Bailout 2023-06-27T04:00:00Z The fraudulent payouts have consequences, said John Griffin, a finance professor at the University of Texas at Austin’s McCombs School of Business,. More than $200 billion in COVID-19 aid may have been stolen, federal watchdog says 2023-06-27T04:00:00Z The BBC also tracked down a woman who paid for a fraudulent service. Driving test fraudsters advertising services online 2023-06-27T04:00:00Z |
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