Sentence examples for fraudulent filings from inspiring English sources

She said she did not believe that fraudulent filings were widespread.

Nonetheless, Fannie continued to do business with the firm until it closed its doors last year, after evidence emerged of rampant forgeries and fraudulent filings.

She might, for example, analyze tax return data to develop algorithms that flag fraudulent filings, or cull national security databases to spot suspicious activity.

The National Association of Secretaries of State released a report in April on sovereign citizens, urging state officials to find ways to expedite the removal of liens and increase penalties for fraudulent filings.

But the recent reports about flawed and fraudulent filings - and a series of announcements by large lenders that they are freezing foreclosures - have given pause to some judges in Florida.

The second arrangement involved fraudulent filings with city agencies that made it look as if the company, as required for bidding and its contract, had a licensed master electrician on its job site overseeing the work: installing the systems that will run the huge plant, the court papers said.

On Friday, New York's attorney general sued MERS, contending that its system led to fraudulent foreclosure filings.

An article on Saturday about an antigovernment "sovereign citizen" movement that uses fraudulent lien filings to retaliate against local officials attributed a statement about the movement erroneously.

We'll do our best". The judge nodded, seemingly agreeing that the situation was indeed novel and somewhat dire considering the government had just called a witness who was probably now subject to criminal prosecution for fraudulent bankruptcy filings and potentially for perjury.

A staggering amount of purloined data from breaches, scams, social network over-sharing and individual compromise has been aggregated--and the fraudulent e-filings on TurboTax are a manifestation of that reality.

In the United States, about 10percentt of bankruptcy filings involve fraudulent claims.