「Frau D」の共起表現一覧(1語右で並び替え)
該当件数 : 822件
| empted to get out of financial difficulties by | fraud: a sentence of transportation was commuted to |
| Following allegations of accounting | fraud, a murder of a bank auditor, and the suicide o |
| rance on the Friday but also to prevent ticket | fraud, a major problem at the 2007 event. |
| ord was charged in 18 counts of conspiracy and | fraud accusing him of receiving nearly $1.5 million |
| In November of that year, claiming voting | fraud, Acklen and other Democrats objected to the re |
| sales scheme", violated the Illinois Consumer | Fraud Act and was unenforceable in the state of Illi |
| On 15 January 2007 the | Fraud Act 2006 came into force, redefining most of t |
| co-sponsored the Work Place | Fraud Act of 2009 (HB819) |
| enalties of $50,000 for violating the Consumer | Fraud Act, an additional $50,000 penalty for each vi |
| ea is engaged in multibillion-dollar insurance | fraud activities. |
| e bank's representatives had violated consumer | fraud acts and its employees had forged his signatur |
| he existing evidence suggests that the type of | fraud addressed by photo ID requirements is extraord |
| In the same year he was involved in the big | fraud affair concerning the Berlin art dealer Otto W |
| of the European Union: Its tasks are to fight | fraud affecting the EU-budget, as well as corruption |
| Walker was accused of | fraud after an investigation by the Serious Fraud Of |
| being sentenced to two years imprionsment for | fraud after he used $700 of a client's funds for per |
| f Stanislaw Burzynski on three dozen counts of | fraud after a jury deadlocked on the fate of the can |
| ortunately later that year he was charged with | fraud after being accused of passing between 9 and 1 |
| The bankers had been convicted of bank | fraud after their chain of banks collapsed in 1983. |
| d accused of involvement in ongoing aggravated | fraud against the State and fraud regarding public w |
| and instructed Feiler to file a complaint for | fraud against Hanisch. |
| uled on April 15, 1885 that Shaler's charge of | fraud against Watkins was unfounded, but the general |
| ept to initiate force, the threat of force, or | fraud, against other persons or their property. |
| says that the tobacco companies "perpetrated a | fraud against the public". |
| ar, it establishes new regulations concerning ' | fraud alerts' and 'active duty alerts', establishes |
| itical election already thrown into turmoil by | fraud allegations and political violence. |
| ountry and memories remain of widespread voter | fraud allegations in previous elections. |
| s many as 67 people were arrested for election | fraud allegations related to the September 8, 2006 p |
| ld on 18 February, but it was abandoned due to | fraud allegations. |
| ary election, this one was also marred by vote | fraud allegations. |
| as one of the victims of the $8 billion dollar | fraud allegedly perpetrated by wealth manager Allen |
| Lou Pearlman (now in federal prison for major | fraud), alleging failure to pay hundreds of thousand |
| cement detectives of the Division of Insurance | Fraud also investigate viatical application fraud, d |
| Graham was later jailed for identity | fraud and Medicaid fraud for accepted payments on be |
| is crusading in the public interest combating | fraud and corruption at the highest socio-political |
| Often due to | fraud and intimidation Kansas City voter turnout ten |
| dealt with alleged violations of the Computer | Fraud and Abuse Act and California Penal Code § 502 |
| After pleading guilty to bank | fraud and receiving a federal prison sentence, in 19 |
| idate, Fiona Jones, was convicted of electoral | fraud and expelled from the House of Commons in 1999 |
| ding health care, nursing home abuse, consumer | fraud, and slum housing. |
| rsity, claiming that the university engaged in | fraud and defamation regarding Sabur's pursuit of a |
| ed Lion Court, co-author of Arlidge & Parry On | Fraud and author of Shakespeare And The Prince Of Lo |
| rights: reshaping the criminal justice system, | fraud and the criminal law, freedom of expression. |
| ves of PTL, was indicted on federal charges of | fraud and conspiracy. |
| ericans, and the Filipinos in Hong Kong alive; | fraud and murder were the instruments upon which he |
| mpetency hearing before standing trial for the | fraud and attempted murder charges. |
| The result was a finding of | fraud and corruption which led to a number of civil |
| al practice, but in later years specialised in | fraud and professional disciplinary tribunals, inclu |
| s and mounting debts, Tyzenhaus was accused of | fraud and removed from public offices in 1780. |
| Viswanath is a | fraud and con-man and he makes believe Mukundan and |
| icted on October 7, 1978, on 11 counts of mail | fraud and filing false payroll forms. |
| Lee says eliminating waste, | fraud and abuse in the Pentagon budget would also fr |
| ubsequently convicted of uttering, forgery and | fraud and sentenced to seven years imprisonment. |
| Rostenkowski pleaded guilty to charges of mail | fraud and was fined and sentenced to 17 months in pr |
| ctober 2007, he and his wife were convicted of | fraud and conspiracy and sentenced to prison terms. |
| The charges included one count of wire | fraud and one count of and converting funds contribu |
| ode: Title 18 (18 U.S.C. § 1030), the Computer | Fraud and Abuse Act. |
| In 1996, he was convicted on ten counts of | fraud and sentenced to four years in prison. |
| of 1851 due to concern about the potential for | fraud and corruption in the administration of the pu |
| In the 1980s he spent time in prison for | fraud and extortion. |
| e was much controversy surrounding alleged tax | fraud and hidden funds in overseas accounts. |
| 2005, he was convicted on multiple charges of | fraud and sentenced to 15 years in prison. |
| y' Hall:Scientist who exposed the Piltdown Man | fraud and dated the Turin Shroud as a medieval fake |
| ommunities through the reduction of IT-related | fraud and risk. |
| NP and SLMC parties accused the PA of election | fraud and intimidation. |
| t conviction in the US under the 1986 Computer | Fraud and Abuse Act. |
| Mississippi, to investigate the allegations of | fraud and embezzlement in the Collector's Office. |
| Tonyn was involved in a | fraud and deception trail at the Old Bailey in May 1 |
| On March 11, 2011, Lavigne was found guilty of | fraud and breach of trust, and was acquitted on the |
| refused to accept any evidence that Hope was a | fraud and went to great lengths to clear his name, g |
| convicted and sent to prison for racketeering, | fraud and embezzling. |
| sman, and two senior congressional staffers on | fraud and public corruption charges; a guilty plea f |
| are concerned about the possibility of massive | fraud and unfortunately, in spite of the experience |
| ases of casino-related crimes such as identity | fraud and mobile phone theft. |
| On 5 May, 2011, el-Adly was found guilty of | fraud and money laundering and was sentenced to 12 y |
| tional election monitors, who cited widespread | fraud and noted that they fell short of democratic s |
| ul the patent issued to Bell on the grounds of | fraud and misrepresentation. |
| tist wanted in several states for grand theft, | fraud and other crimes But eventually Patty (Fenn) d |
| nerally regarded the election as fair and that | fraud and manipulation were minimal despite the subs |
| valle) accused the company of participating in | fraud and concealing the transfer of loans from publ |
| t Edition, SP-18, December 1957) of widespread | fraud and intimidation of the opposition by military |
| part of deal with authorities under which mail | fraud and wire fraud charges would be dropped. |
| Santiago accused Ramos of | fraud and filed an electoral protest citing power ou |
| nt charging her with conspiracy to commit wire | fraud and wire fraud for the purpose of depriving th |
| o investigate allegations of illegal activity, | fraud and malpractice in the beef processing industr |
| In 2003, he was convicted of | fraud and sentenced to 9 years in prison. |
| In 1993, Sundqvist was accused of | fraud and he had to resign as the chairman. |
| an Andrew Yao, who was convicted of bankruptcy | fraud, and later plead guilty to ten counts of fraud |
| were indicted by federal prosecutors for bank | fraud and tax fraud in connection with the 1991 Days |
| federal indictment for money laundering, mail | fraud and wire fraud for allegedly helping a minorit |
| n on election platforms, vociferously decrying | fraud and corruption, vowing stringent action thereo |
| on behalf of the state of New Jersey alleging | fraud and misrepresentation associated with securiti |
| Mr. Bakker was sentenced to prison on | fraud and conspiracy charges. |
| nnection with the bidding process for BC Rail, | fraud and breach of trust, two counts of fraud of mo |
| nder suspicion for being involved in migration | fraud, and in July 1998 the National Crime Authority |
| of Truth or Dare, as well as charging her with | fraud and deceit, intentional misrepresentation, sup |
| after being convicted of uttering, forgery and | fraud and sentenced to seven years' imprisonment. |
| racketeering, murder, conspiracy, credit card | fraud, and drug selling, on August 27, 2002. |
| d by their father, as he had been convicted of | fraud and was sentenced to 2.5 years in prison. |
| pposition boycotted the poll, claiming massive | fraud and intimidation by the government in previous |
| nvestigations and inspections to detect waste, | fraud and abuse, and promote economy, effectiveness |
| ission, she resigned due to the accusations of | fraud and mismanagement against commissioner Edith C |
| s been sued on multiple occasions for mortgage | fraud and identity theft. |
| John Poulson - found guilty of | fraud and gaoled for five years (a sentence that was |
| tion had seen significant amounts of electoral | fraud and the opposition did not recognise the resul |
| 2007, on 26 February Barrington-Coupe admitted | fraud and plagiarism regarding his recently-deceased |
| harged with conspiracy to commit mail and wire | fraud, and for solicitation of bribery for several i |
| As a result of withdrawals and alleged | fraud and intimidation, the incumbent was the only c |
| Knowing that Vaughn's story is a | fraud and that he contributed to the deaths of other |
| ey exhibit an amazing combination of conscious | fraud and enthusiasm. |
| Ward was convicted of | fraud and served 10 years in prison. |
| In his view, the defences of | fraud and natural justice should be broadened in int |
| at Jane's father Amory is being questioned for | fraud and he planned to take Jane away in order to h |
| f Justice is investigating PSI for shareholder | fraud, and class action lawsuits have been filed aga |
| Pliny returns to the problem of | fraud and the detection of false gems using several |
| tion on November 3 2009 amid scandals of voter | fraud and conflict of interest by the District Attor |
| 000, he pled guilty to federal extortion, mail | fraud, and tax evasion charges and was sentenced to |
| P program was to root out and prosecute waste, | fraud and abuse. |
| ilty to one count of conspiracy to commit mail | fraud and money laundering. |
| The buyer sued LeBow and his partners for | fraud and misrepresentation. |
| ed for only a year before he was convicted for | fraud and money laundering that he committed while P |
| hdraw from the contest, as he was charged with | fraud and deception for allegedly having fraudulentl |
| ontroversy, when he investigated alleged voter | fraud and determined that the Democrats and not the |
| Starr was charged with multiple charges of | fraud and criminal breach of trust as well as violat |
| Definition of electoral | fraud and other crimes against the electoral system |
| of violating United States Code Section 1030, | Fraud and Related Activity in Connection with Comput |
| for the repair of three generators, was a huge | fraud and had cost the state exchequer a staggering |
| rank L. Smith (R-IL), elected but charged with | fraud and corruption |
| lty to conspiracy to commit telecommunications | fraud and computer hacking. |
| "Rife devices" have been convicted for health | fraud, and in some cases cancer patients who used th |
| ng family bereavement, mental illness, murder, | fraud and incest sexual abuse until November 2006 wh |
| jokingly stated that they should be jailed for | fraud and misrepresentation. |
| the booklet The Gerstein Report - Anatomy of a | Fraud and in 1988 the book The Myth of the Extermina |
| in that they will go to any lengths, including | fraud and racketeering, to preserve their business e |
| wenty-one years in November 2008 on charges of | fraud and perjury, with fifteen years suspended, lea |
| Blagojevich was charged with mail | fraud and solicitation of a bribe. |
| ontrol systems, designed to prevent and detect | fraud and error." |
| Accountability, House Working Group on Waste, | Fraud and Abuse, the Liberty Caucus, the DUI Caucus, |
| art of an inquiry into a suspected large-scale | fraud and it is speculated that fear of being re-imp |
| n citizens from accidents, deliberate attacks, | fraud and illegal actions against EU policies. |
| trafficking, extortion, car theft, credit card | fraud and fencing (reportedly including a stolen 18t |
| polls were marred by allegations of widespread | fraud and rigging. |
| d before the jury which found Pfizer guilty of | fraud and violation of the federal Racketeer Influen |
| sted and replete with charges of serious voter | fraud and illegality. |
| its miseries, no honest man but proclaims its | fraud, and no brave man but draws his sword against |
| controls, personnel security awareness levels, | fraud and social engineering control levels, compute |
| Williams estate, as she had been the victim of | fraud and judicial error. |
| e steel industry and finds violence, insurance | fraud, and murder. |
| of unlawful handling of explosive devices and | fraud, and sentenced him to 15 years imprisonment, c |
| Amid accusations of accounting | fraud and other misdoings, founder Charles Watson re |
| In 1973, Dauber was convicted of mail | fraud and the interstate transportation of a stolen |
| In 1993, Safa Giray was accused of | fraud and misuse of authority during his time of ser |
| ad been secretly misappropriated for electoral | fraud and another was that the ISI has a 'mega-compu |
| quired by Ross Perot following pension account | fraud and then merged it with Dupont, which had foun |
| she continued her involvement in prostitution, | fraud and blackmail during the 1860s and 70s. |
| incent J. Fumo who was ultimately convicted on | fraud and obstruction of justice charges. |
| ublican-controlled State Returning Board cited | fraud and declared Packard the victor. |
| Although he dabbled in insurance | fraud and drug dealing, Nix's primary money-making s |
| sales Borker was arrested in December 2010 for | fraud and harassment., but the website was still in |
| Massive acts of voting | fraud and election-day intimidation are essentially |
| ssioner John D. Doak as Deputy Commissioner of | Fraud and Investigations Unit. |
| made irruptions into this territory, and have | fraud and force driven from and overpowered our peop |
| ed fugitives, with a focus on those wanted for | fraud and identity theft. |
| han by the signature (to reduce incentives for | fraud) and increasing transparency by requiring majo |
| ment sued the bank and other parties, alleging | fraud and seeking $2 billion in restitution. |
| online hacker charged with two counts of wire | fraud and theft of nearly 2 million credit card numb |
| leaded guilty to five counts of conspiracy and | fraud, and admitted to bilking six banks out of $236 |
| Charging their opponents with election | fraud and facing loss of control of the House, the D |
| ving firearms, narcotics, business crime, bank | fraud, and other major crimes. |
| ty Commissioner can initiate investigations of | fraud and other graft and corrupt practices in the b |
| n eight Michigan jurisdictions for crimes like | fraud and burglary was arrested in Iowa's Franklin C |
| nd several marketers have been found guilty of | fraud and were ordered to pay $20.4 million and to r |
| llo boasted a record of convictions for arson, | fraud and drug trafficking. |
| ng, extortion, loansharking, money laundering, | fraud and murder and conspiracy charges, which led t |
| Generally, melissopalynology is used to combat | fraud and inaccurate labelling of honey. |
| ng tried and convicted on 35 counts of welfare | fraud, and unsuccessfully appealed the decision to t |
| y members being found guilty of conspiracy and | fraud, and after a further incident in 1964, he step |
| eporting on loan and credit applications, mail | fraud and bank fraud. |
| ur and R. A. Doyle who was involved in company | fraud and other dubious business dealings. |
| te communication of threats, one count of mail | fraud and one count of wire fraud. |
| Its designer, Edmund Hewins was exposed as a | fraud and investigators found that the railroad had |
| wen's most nightmarish vision of the artist as | fraud and pariah." |
| and the other scholars were not implicated in | fraud, and no legal action was ever taken, but all o |
| gislation to encourage reporting of securities | fraud and create enhanced criminal penalties for aff |
| Halse Rogers, into Jack Lang's allegations of | fraud and corruption in the sale of state enterprise |
| e Award presentation, characterized Dees as "a | fraud and a con man", and criticized the award, writ |
| amount in excess of $5,000 under the Computer | Fraud and Abuse Act. |
| ent George W. Bush described the process as "a | fraud and a sham" adding "If Cuba's government takes |
| ions due to them allegedly committing election | fraud and terrorism. |
| at the GST will improve accounting, reduce tax | fraud, and make it much easier for the government to |
| e that Alexander Graham Bell was condemned for | fraud and misrepresentation in 1887. |
| d in 1991 when their research was exposed as a | fraud and an embezzlement of State funding and for u |
| and to pay $12.5 million in restitution on the | fraud and money laundering guilty plea. |
| ging various misdeeds, including racketeering, | fraud, and libel. |
| 009, when Diallo was implicated in an Internet | fraud and libel scandal against another Oakland acti |
| 4, also includes much about personal finance, | fraud and scams. |
| to federal charges of tax, bank, and campaign | fraud, and then, while out on parole, was subsequent |
| ghting crimes such as identity theft, internet | fraud, and child pornography, and supporting local p |
| sed his discretion to convict Bennett of stock | fraud and money laundering. |
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