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  • lawsuit filed
  • Depp's lawsuit, filed on the eve of the sale of those properties, is a transparent attempt to derail the foreclosure by concocting and spreading malicious lies about the Mandels. (ew.com)
  • A government-funded employment agency and seven former managers allegedly manipulated job-placement data in order to ensure it continued to receive money connected to a contract with New York City, according to a lawsuit filed Tuesday by federal prosecutors. (wsj.com)
  • The civil fraud lawsuit, filed by the U.S. Attorney in Manhattan, alleges Structured Employment Economic Development Corp. and the former employees used simple deceptive. (wsj.com)
  • Oct. 2 (Bloomberg) - New York State Attorney General Eric Schneiderman, speaks about the lawsuit filed against JPMorgan Chase & Co. for alleged mortgage fraud. (4closurefraud.org)
  • Lawsuit filed by Webb, Klase & Lemond, LLC alleges that Woodforest Bank and Merchants' Choice induce small businesses to enroll in payment processing contracts by falsely claiming they are affiliated with the businesses' current payment processors and then bury the businesses with excessive fees. (prweb.com)
  • breach
  • Depp is asking for more than $25 million in a jury-seeking suit, alleging fraud among several other claims, including breach of contract and professional negligence. (ew.com)
  • Jason M. Spencer Student Loan Relief Inc.Florian Pauly Breach of payroll agreement, fraud, false information submitted to the Department of Education on behalf of clients, verbal harrassment and wrongful termination. (ripoffreport.com)
  • behalf
  • Marc Elias, an attorney at Perkins Coie who has become the go-to fixer for Democrats and is now general counsel for Clinton's presidential campaign, became involved with the Ohio Organizing Collaborative this May when he filed a lawsuit on its behalf to challenge the state's voter identification laws. (freebeacon.com)
  • Elias filed the Ohio lawsuit on behalf of the Ohio Organizing Collaborative against Husted and Mike Dewine, the state's attorney general, on May 8, but the group is no longer the plaintiff in the case. (freebeacon.com)
  • allegedly
  • Real Madrid footballer Cristiano Ronaldo allegedly committed tax fraud of €1.4 million in 2011, €1.7 million in 2012, €3.2 million in 2013 and €8.5 million in 2014. (livemint.com)
  • Spain's prosecutor's office in Madrid said on Tuesday it had filed a lawsuit against soccer star Cristiano Ronaldo for allegedly defrauding Spanish authorities of €14.7 million ($16.48 million) between 2011 and 2014. (livemint.com)
  • arrest
  • State regulations permit a reward to be paid to an eligible person who provides information that leads to an arrest, prosecution and conviction for insurance fraud. (insurancenewsnet.com)
  • Attorney
  • Anyone who thinks that using fraud and deceit is an easy way to obtain a few extra bucks from their insurance company should think again" said Attorney General Porrino. (insurancenewsnet.com)
  • NaturalNews) Health freedom attorney Jim Turner is filing a lawsuit in Washington D.C. mid-day Friday in an urgent effort to halt the distribution of the swine flu vaccine in America. (blogspot.com)
  • United State
  • The ride-sharing app filed a lawsuit on Monday in United States District Court in its hometown of San Francisco, after recently discovering the alleged activities when canceling a campaign running on conservative website Breitbart. (adweek.com)
  • chairman
  • One of Mr Magu's plan is being orchestrated through the filing of a two-count charge of fraud against Danladi Umar, chairman of the Code of Conduct Tribunal (CCT). (denisaurus.com)
  • Adam Booth, the county's elections chairman, said that a pattern of fraud quickly became evident when processing the forms submitted by the Ohio Organizing Collaborative. (freebeacon.com)
  • class
  • Atlanta-based law firm Webb, Klase & Lemond, LLC and Houston-based law firm Meade & Neese LLP have filed a class action lawsuit against Woodforest National Bank ("Woodforest Bank") and its former payment processing affiliate Merchants' Choice Payment Solutions ("Merchants' Choice") alleging they perpetrate a widespread fraudulent scheme of inducing small businesses to enroll in their services through a telephone fraud ring. (prweb.com)
  • federal
  • Jackson County prosecutors and federal officials said Thursday that they have filed criminal charges in a fraud scheme involving the government-sponsored reverse mortgage program - only the second such case filed nationally. (housingwire.com)
  • financial
  • DCI's auditors accepted the false confirmations as authoritative and gave their approval to DCI's financial statements for the quarter ended June 30, 2000, which were published and filed with the Tel Aviv Stock Exchange. (sec.gov)
  • report
  • People who are concerned about insurance cheating and have information about a fraud can report it anonymously by calling the toll-free hotline at 1-877-55-FRAUD, or visiting the Web site at www.NJInsurancefraud.org . (insurancenewsnet.com)
  • Proposed pre-assessment penalties may be abated (removed from their report) during the filing/audit process with either the Service Center, an Office Auditor, or a Revenue Agent. (cincinnatitaxlawyer.com)
  • documents
  • The Pirates Of The Caribbea n star filed a lawsuit against his own business managers at The Management Group on Friday, according to court documents obtained by Deadline . (ew.com)
  • reduce
  • In the same period Fetch advised Uber on tactics to reduce ad fraud in mobile advertising. (adweek.com)
  • years
  • The ad industry has suffered from digital fraud and other billing issues in recent years, and this development could be the latest example. (adweek.com)
  • That lawsuit was brought forth by Elias, who filed similar suits in other states as part of his push to challenge voter identification laws enacted in recent years by Republican-dominated legislatures. (freebeacon.com)
  • Section
  • The fraud penalty (IRC Section 6663(a)) is 75% of the understated tax amount providing the IRS can show an intent to evade taxation or defeat the tax. (cincinnatitaxlawyer.com)
  • site
  • Brad Dayspring, described by Morrison as "the NRSC strategist most-likely responsible for the fraud," brushed off the activist's question about the site. (washingtonexaminer.com)
  • company
  • Adloox, an ad verification company, estimated that ad fraud will cost brands $16.4 billion globally this year. (adweek.com)