Fraud is generally defined in the law as an intentional misrepresentation of material existing fact made by one person to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with resulting injury or damage. Fraud may also be made by an omission or purposeful failure to state material facts, which nondisclosure makes other statements misleading.
No. Not unless they can prove fraud, legal incapacity or duress in a lawsuit, and win.No. Not unless they can prove fraud, legal incapacity or duress in a lawsuit, and win.No. Not unless they can prove fraud, legal incapacity or duress in a lawsuit, and win.No. Not unless they can prove fraud, legal incapacity or duress in a lawsuit, and win.
'Cheating' is not really used in law terminology. 'Cheating on taxes' is a term often heard, but the IRS refers to it as fraud or tax evasion. 'Cheating' is often used, not by the legal community, to refer to adultry. Fraud is the use of deception, including lies, to better one's position. Legal.com defines fraud as the intentional use of deceit, a trick or some dishonest means to deprive another of his/her/its money, property or a legal right.
Fraud may not be the correct legal term, but legal problems from: The main ways being that you lied about assets, didn't include all liabilities, lied or even didn't reveal all of everything....and of course, made preferental payments to creditors within the last 2 years or more, in anticipation of BK.
no it is fraud compuny
No. fraud, in the legal sense, is to deliberately mislead in order to benefit at another's expense.
First you would have to be able to prove fraud . Then you get legal charges on him and present them to the AFL/CIO
Legal prosecution
Need your state and more info.
Were you aware of the clause, if not it is fraud.
No. It's fraud.
working along time for the government
I would say so. It isn't true and correct to the best of the person's ability and they apparently had a reason to create deception therefore fraud.