Anthropology, Education, Sociology and Social PhenomenaHumanitiesInformation ScienceHealth CareGeographicals
FraudScientific MisconductPhysician Self-ReferralQuackeryDemocracyMoscowInsurance, AccidentPlagiarismRetraction of Publication as TopicInsurance Claim ReportingEthics, Professional
2020Attorney General's OfficeNCFMUnfair practicesTrumpImmigration fraud2016OmbudsmanRisksAllegationsEthicsDefendantsContractsAbuseInvestigateReportViolationsBusinessEffectivelyYearsWebsiteTimeActionCompaniesCustomersDecisionsReplyStatusOrderEvidenceMadeItemsObtainDaysCountySystemAddressFalseSingleAgreement
20202
  • Airlangga Julio from the law firm said the three Chinese workers who signed the complaint experienced such treatment between 2020 and 2022. (business-humanrights.org)
  • Beyond the false advertising, Dow alleged that Erny did not file a fictitious business name statement for 2020 and 2021 - a requirement under the California Business and Professions Code to identify who is operating the business. (medscape.com)
Attorney General's Office7
  • The Attorney General's Office is devoted to protecting our state's election laws and prosecuting anyone found guilty of voter fraud. (alexmartinezforarizona.com)
  • If you believe that you have witnessed or been a victim of election fraud in Scottsdale, Arizona, you can file a complaint with the Attorney General's Office. (alexmartinezforarizona.com)
  • They will then forward your complaint to the Attorney General's Office. (alexmartinezforarizona.com)
  • Once your complaint has been received by the Attorney General's Office, it will be reviewed by their staff. (alexmartinezforarizona.com)
  • A liberal advocacy organization filed a complaint last week with the Vermont Attorney General's Office alleging that a Republican political action committee violated a new law cracking down on influence-peddling. (sevendaysvt.com)
  • An opinion by the Attorney General's Office responding to a complaint would "shed a lot of light," Senning said. (sevendaysvt.com)
  • The Arkansas Attorney General's office fights Medicaid fraud by investigating and prosecuting violations of State and federal law involving Medicaid providers and the abuse or neglect of nursing home residents. (arkansasag.gov)
NCFM2
  • NCFM files complaint of sexism with National Public Radio (NPR) with what we consider to be compelling evidence. (ncfm.org)
  • NOTE: NCFM filed a formal complaint with the NPR Ombudsman too. (ncfm.org)
Unfair practices1
Trump4
  • WASHINGTON (Nexstar) - Moments before entering a New York courtroom to begin a bench trial on business fraud, former President Donald Trump defiantly called the fraud case against him part of "the single greatest witch hunt of all time. (kfor.com)
  • The fraud charges could cost Trump control of some of his prized properties and as much as a $250 million fine. (kfor.com)
  • And he blasted Judge Arthur Engoron, who ruled on part of the case last week that Trump committed fraud for years by overvaluing or undervaluing his assets. (kfor.com)
  • Donald Trump and the other defendants committed persistent and repeated fraud," she said outside the court. (kfor.com)
Immigration fraud3
  • It says Congress must investigate Omar for "perjury, immigration fraud, marriage fraud, state and federal tax fraud, and federal student loan fraud. (thepoliticalinsider.com)
  • The possible crimes include "perjury, immigration fraud, marriage fraud, state and federal tax fraud, and federal student loan fraud," according to the complaint filed Tuesday by Judicial Watch's Tom Fitton. (thepoliticalinsider.com)
  • has developed the following information: Rep. Ilhan Abdullahi Omar, a citizen of the United States, married her biological brother, Ahmed Nur Said Elmi, a citizen of the United Kingdom, in 2009, presumably as part of an immigration fraud scheme. (thepoliticalinsider.com)
20162
  • CMD has obtained conclusive evidence that ALEC has been providing sophisticated voter management and campaign software, run by partisan political operatives and linked to the Republican National Committee's voter file, to its legislative members since at least 2016 in continuing violation of its 501(c)(3) status," the complaint states. (prwatch.org)
  • Common Cause filed a separate whistleblower submission to the IRS in collaboration with CMD in 2012-and supplemented in 2013, 2015, and 2016-detailing ALEC's extensive underreporting of lobbying activity and activities to promote the private interests of its corporate sponsors, including ExxonMobil, in violation of its 501(c)(3) status. (prwatch.org)
Ombudsman3
  • An Ombudsman is supposed to be impartial in hearing complaints. (ncfm.org)
  • The complaint would be directed to the appropriate office of the Ombudsman/Regional Office of the RBI. (asianage.com)
  • With the launch of CMS, the processing of complaints received in the offices of Ombudsman and Consumer Education and Protection Cells of RBI has been digitalised, he said. (asianage.com)
Risks3
  • Das further said an alert and aware customer can effectively guard against the risks of mis-selling, cheating, frauds and other such threats. (asianage.com)
  • Those risks can include a lack of information and liquidity -and the risk of fraud. (finra.org)
  • These risks include a lack of legal and regulatory protection and a heightened risk of fraud, particularly when investing in alternative assets. (finra.org)
Allegations1
  • The Arizona State Bar Association has confirmed that two complaints have been filed against Brnovich regarding reports that he withheld records that disproved allegations of voter fraud. (alexmartinezforarizona.com)
Ethics2
  • Judicial Watch filed a complaint Tuesday against Democratic Rep. Ilhan Omar with the Office of Congressional Ethics. (thepoliticalinsider.com)
  • Conservative watchdog group Judicial Watch filed a complaint with the House of Representatives' ethics office asking for an investigation into possible crimes committed by Minnesota Democratic Rep. Ilhan Omar. (thepoliticalinsider.com)
Defendants3
  • Defendants have filed an opposition. (justia.com)
  • The Complaint states that Cifuentes and Wee knowingly made material misrepresentations and omissions concerning their forex trading strategies and profits, including falsely representing that fictitious, profitable forex trades selected from a demonstration account reflected Defendants' actual trades. (cftc.gov)
  • The Complaint further alleges that, in order to conceal their fraudulent scheme, Defendants issued falsified account statements to pool participants that reflected account balances and dividend payments that did not exist. (cftc.gov)
Contracts2
  • Unable to meet the requirements of the DLA contracts, plaintiffs filed this lawsuit on December 19, 2013. (justia.com)
  • According to the CFTC's Complaint, from at least April 2013 through March 2015, Cifuentes and Wee fraudulently solicited approximately $590,000 from members of the public to participate in a supposed commodity pool that traded leveraged or margined retail off-exchange forex contracts. (cftc.gov)
Abuse2
  • The Medicaid Fraud Control Unit accepts complaints regarding Medicaid fraud and abuse and neglect. (arkansasag.gov)
  • The Medicaid Fraud Control Unit also monitors and takes action regarding the abuse or neglect that a Medicaid recipient may suffer in long-term health care facilities. (arkansasag.gov)
Investigate2
  • These complaints, along with other data sources, are used to make decisions about which companies FMCSA may investigate. (dot.gov)
  • Make sure you use the resources discussed in the "Ways to Avoid Fraud with Self-Directed IRAs" section of this Investor Alert to investigate thoroughly any promoter's background before considering any investment the promoter might offer you. (finra.org)
Report1
  • Federal Bureau of Investigation Internet Crime Complaint Center (to report scams that may have originated via the internet). (occ.gov)
Violations2
  • Filing a complaint with FMCSA is your chance to help identify moving companies, brokers, and auto transporters who are reported to have engaged in violations of the commercial regulations. (dot.gov)
  • In its whistleblower complaint filed with the Internal Revenue Service (IRS), CMD details ALEC 's extensive and ongoing violations of its 501(c)(3) charitable tax-status, which prohibits engaging in any electoral activity, based on information gathered from ALEC's legislative members and other documents obtained through its investigations and open records requests. (prwatch.org)
Business2
  • A California nurse practitioner was fined nearly $20,000 for false advertising and fraud after referring to herself as "Dr Sarah" and failing to file necessary business paperwork, according to a settlement announced on November 14. (medscape.com)
  • Last month, the San Luis Obispo County, California, District Attorney Dan Dow filed a complaint against Sarah Erny, RN, NP, citing unfair business practices and unprofessional conduct. (medscape.com)
Effectively2
  • Various dashboards provided in the application will help RBI to effectively track the progress in redressal of complaints. (asianage.com)
  • CDI is a joint effort among federal and state agencies to effectively pool resources for the purpose of preventing fraud in the disability programs administered by the Social Security Administration and related programs. (arkansasag.gov)
Years2
  • The mail fraud charge carries a maximum penalty of 20 years imprisonment and a $250,000 fine, while the commodities fraud charge carries a maximum penalty of 10 years imprisonment and a $1 million fine. (cftc.gov)
  • Foreign Currency Trading (Forex) Fraud Advisory , which states that the CFTC has witnessed a sharp rise in Forex trading scams in recent years and helps customers identify this potential fraud. (cftc.gov)
Website3
  • The Reserve Bank of India on Monday launched an application on its website for lodging complaints against banks and NBFCs with a view to improve customer experience in timely redressal of grievances. (asianage.com)
  • Federal Trade Commission (FTC): by telephone at (877) FTC-HELP or, for filing a complaint electronically, via the FTC's website . (occ.gov)
  • To file a fraud complaint, visit the NCL fraud website . (occ.gov)
Time2
  • He also said banks/FSPs are expected to use the data on CMS for reducing their turn around time in resolution of complaints and strengthening their grievance redressal mechanism. (asianage.com)
  • one single html project cost 6.5k consist of 250 files, 15 days TAT time. (consumercomplaints.in)
Action3
  • It is essential to remember that filing a complaint about election fraud in Scottsdale, Arizona is not a guarantee that legal action will be taken. (alexmartinezforarizona.com)
  • I can only hope that we have not become too accustomed to fraud in plain sight, and that the IRS will finally take action to stop taxpayers from subsidizing ALEC's partisan electioneering and lobbying. (prwatch.org)
  • Cifuentes and Wee have been charged with mail and commodities fraud in a related criminal action brought by the U.S. Attorney's Office for the District of New Jersey. (cftc.gov)
Companies1
  • Customers can lodge complaints against any regulated entity with public interface such as commercial banks, urban cooperative banks, Non-Banking Financial Companies (NBFCs). (asianage.com)
Customers2
  • Keeping the convenience of customers in mind, the CMS has been designed to enable online filing of complaints. (asianage.com)
  • Commodity Pool Fraud Advisory , which warns customers about a type of fraud that involves individuals and firms, often unregistered, offering investments in commodity pools. (cftc.gov)
Decisions1
  • The application also improves transparency by keeping the complainants informed through auto-generated acknowledgements and enabling them to track the status of their complaints and file appeals online against the decisions of the Ombudsmen, where applicable," said RBI Governor Shaktikanta Das at the launch of CMS. (asianage.com)
Reply1
Status2
  • The RBI also plans to introduce a dedicated Interactive Voice Response (IVR) system for tracking the status of complaints. (asianage.com)
  • ALEC has abused its tax exempt status for a decade or more," said Eric Havian, a prominent whistleblower attorney at Constantine Cannon who filed the IRS claim on CMD's behalf. (prwatch.org)
Order4
  • Opinion and Order: Plaintiffs' motion for leave to file an amended complaint is granted in part and denied in part. (justia.com)
  • Plaintiffs shall file an amended complaint in compliance with this order within 7 days. (justia.com)
  • CASE NO. 5:13-cv-2793 JUDGE SARA LIOI OPINION AND ORDER This matter is before the Court on plaintiffs' motion for leave to file an amended complaint. (justia.com)
  • Contemporaneously with their complaint, plaintiffs filed a motion for temporary restraining order and a motion for preliminary injunction. (justia.com)
Evidence1
  • The evidence developed by Mr. Steinberg and his colleagues demonstrates with a high degree of certainty that Ms. Omar not only had contact with Mr. Elmi, but actually met up with him in London in 2015, which is supported by photographic evidence," Judicial Watch's complaint says. (thepoliticalinsider.com)
Made2
  • Please also include the date the Social Media Communication was first made available to the public and whether or not the Social Media Communication was filed with FINRA's Advertising Regulation Department. (finra.org)
  • Learn how to file a complaint if you don't agree with a decision made about your benefit. (tricare.mil)
Items1
  • As the Complaint alleges, Cifuentes and Wee misappropriated all or most of pool participants' funds and used them to purchase luxury vehicles, jewelry, and clothing for themselves, among other items. (cftc.gov)
Obtain1
  • Medicaid fraud occurs when providers use the Medicaid program to obtain money in which they are not entitled. (arkansasag.gov)
Days1
  • However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant. (consumercomplaints.in)
County1
  • Moore's medical practice was in another county and state, and the physician returned every 2 to 3 months to review a portion of Erny's patient files. (medscape.com)
System1
  • The Complaint Management System (CMS) is a software application to facilitate RBI's grievance redressal process. (asianage.com)
Address1
  • American Majority Action's latest available IRS filing shows that it owns 84 percent of Voter Gravity, and both list a post office box in Purcellville, Virginia as their address. (prwatch.org)
False1
  • There are many kinds of moving fraud - deliberately low-balling an estimate to later ask for more money, withholding customer belongings unless they pay significantly more than the quoted price, or knowingly assigning a false weight to a shipment, to name a few. (dot.gov)
Single1
  • just typing image file in notepad wit out any single spelling mistake is impossible. (consumercomplaints.in)
Agreement1
  • The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. (consumercomplaints.in)