Sentence examples for fraudulent complaint from inspiring English sources

On Friday, Di Girolamo denied any role in assisting Koelma to make the fraudulent complaint.

He said electoral authorities were confiscating and hiding evidence of fraudulent ballots after complaints had been filed, adding, "I plead that they stop dirtying this process".

In 2010, Andrew Cuomo, then the New York attorney general, filed a civil complaint, alleging fraudulent conduct by Ivy in connection with securities sales and breach of fiduciary duty, violations of the state's Martin Act.

The following statement was released by JPMorgan Chase in response to a lawsuit filed against it on Thursday by the trustee handling the bankruptcy of Bernard L. Madoff's fraudulent investment scheme: The complaint filed today by the trustee for the Madoff estate blatantly distorts both the facts and the law in an attempt to grab headlines.

"When we receive complaints about fraudulent activity, our team works quickly to review it.

Twenty-two states reported complaints of fraudulent activity like falsifying signatures on applications.

Texas RioGrande began receiving complaints about fraudulent services six months ago, said a spokeswoman, Cynthia Martinez.

The incident came as liberal voting-rights groups expressed concern that conservative complaints about fraudulent voting would lead to a reduced turnout on Election Day.

2010 Ms. Guitron and Ms. Klosek are fired and sue the bank, alleging retaliation for their complaints about "fraudulent and illegal activities". The case is dismissed in 2012.

In December, the House Judiciary Subcommittee on Courts, the Internet and Intellectual Property sent letters to 50 United States registrars requesting information about whether and how the companies verify customer data and how they deal with complaints about fraudulent information.

Both federal and state regulators note a recent increase in complaints of fraudulent investment schemes that have a self-directed IRA as a key feature.