Sentence examples for fraudulent submissions from inspiring English sources

The oldest whistle-blower program is under the federal False Claims Act, which allows individuals to sue on behalf of the government, called a qui tam action, to recover amounts paid out based on false or fraudulent submissions.

The government has received thousands of these fraudulent submissions, a Wall Street Journal investigation has found, undercutting arguments on everything from the proposed net neutrality repeal to new payday lending rules.

Her case was dismissed with prejudice and she was fined $50,000 for her "pattern of intentional bad faith conduct" in relation to her employment of fraudulent submissions, along with being ordered to pay a portion of the plaintiffs' legal fees.

Aaron Williamson, Conti's lawyer, had said: "Tony never let a trader's request influence him to make a fraudulent Libor submission".

From about May 2006 to January 2011, it is alleged that the three men and unidentified "others" at the Dutch bank "agreed to make false and fraudulent yen Libor submissions for the benefit of their trading positions", according to the government.

"I can't speak for the other firms but I can assure you that there has not been submission of fraudulent documents," Mr. Stern said.

The two top executives of Barclays who were involved in approving the submission of fraudulent numbers were Robert Diamond, the chief executive, and Jerry del Missier, his top lieutenant.

The current furor over the submission of fraudulent or improperly signed foreclosure-related filings was ignited in September when GMAC Mortgage, now a part of Ally Financial, acknowledged that it had submitted inaccurate documents.

They have revealed the government's suppression of incriminating data, blacklisting of uncooperative researchers, unethical human experiments, and submission of fraudulent research in federal court.

During the course of the trial, it was held that Rowling proved "by clear and convincing evidence, that Stouffer has perpetrated a fraud on the Court through her submission of fraudulent documents as well as through her untruthful testimony", including changing pages years after the fact to retroactively insert the word "muggle".

The nationwide investigation announced this week by the country's 50 attorneys general is expected to focus in part on the role of lawyers in the submission of allegedly fraudulent mortgage records signed by robo-signers.