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Moreover, he had improperly received government money intended for American citizens or permanent residents.
In October the company was the subject of media reports that suggested Cinar had improperly received tax credits for scripts that were written by Americans.
Prosecutors in Brooklyn say she was not a Katrina victim, never lived in Biloxi and had improperly received thousands of dollars in government aid.
It was about three weeks ago, when the police were investigating whether two of his freshmen had improperly received merchandise from a clothing store in Hartford.
The chief minister of Maharashtra, the state that includes Mumbai, was also forced to step down after it was discovered that members of his family had improperly received valuable apartments meant for war widows.
A8 Halliburton Turns In Kickbacks The Halliburton Company said it has paid the government $6.3 million that its employees had improperly received as part of a kickback deal with a Kuwaiti company.
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"We have an offer to make to anyone who has improperly received funds from L.M.D.C.'s Residential Grant Program: Either come forward and come clean, or we are coming for you," said Kevin Rampe, president of the development corporation.
In light of recent reports that AggregateIQ may be affiliated with SCL and may, as a result, have improperly received (Facebook) user data, we have added them to the list of entities we have suspended from our platform while we investigate.
Neither the Inspector General nor Mr. Trumka suggested that Mr. Romney had improperly used the confidential information received by Mr. Schaumber.
The courts found that the owners of the complexes had improperly charged market rates on apartments while receiving tax breaks for making renovations, a ruling that is expected to affect up to 80,000 apartments.
At the same time, F.C.C. investigators said that they were examining whether Verizon had improperly promoted long distance service in the state before receiving approval from federal regulators.
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