「Frau D」の共起表現(1語右で並び替え)2ページ目

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「Frau D」の共起表現一覧(1語右で並び替え)2ページ目

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"There is scant evidence of widespread	fraud and personation in England, Scotland and Wales
sity of Idaho, was arrested on charges of visa	fraud, and later conspiring to provide material supp
e's interests in protecting its residents from	fraud and undue annoyance and its desire to prevent
hat a limited company is inherently subject to	fraud, and proposed the suffix of "Ltd" to make busi
nt John S. Carter pleaded guilty to charges of	fraud and tax evasion from misappropriating approxim
He had a criminal record consisting of arson,	fraud and drug trafficking and was also suspected by
led guilty to three felony counts: conspiracy,	fraud, and tax evasion (Abramoff owes the Internal R
d a half years until someone reported them for	fraud, and they were both sent to Holloway Prison in
e dissenters had been fired from the party for	fraud and corruption.
rly embittered by the unfounded accusations of	fraud and extravagance made against him during the c
mmittee acting as a policing agency to prevent	fraud and embezzlement in the industry.
has product offerings to help merchants reduce	fraud and chargebacks, as well as settling transacti
eft, receiving stolen property, and securities	fraud, and several receiving jail time.
erson to be prosecuted under the 1986 Computer	Fraud and Abuse Act.
hen Dyer was indicted and jailed for electoral	fraud and was suspended from office by Florida Gover
dollars from Charles Keating, involved in the	fraud and corruption scheme known as the Keating Fiv
McCray was convicted of mail	fraud and sentenced to ten years in prison, forcing
n the U.S. District Court on one count of mail	fraud and one count of tax evasion for failing to re
iana governor Warren McCray, convicted of mail	fraud and forced to resign in 1924, also hailed from
the state, responsible for rooting out waste,	fraud and abuse of our tax dollars.”
Constitutional Court because of problems with	fraud and logistics, and the election was held again
	fraud) and where the defendant induces the victim to
lar cases against Dole and Dow Chemical due to	fraud and extortion by lawyers in Nicaragua recruiti
include the prevention and detection of waste,	fraud, and abuse at the Board of Governors of the Fe
for a 'new start', only to be discovered as a	fraud and almost sent back to the US.
. § 1030(a) 1 & 2: These are from the Computer	Fraud and Abuse Act of 1986.
t Liability, Pharmaceutical Product Liability,	Fraud and Securities Cases, and Toxic Tort Cases.
er surprised many by moving quickly to uncover	fraud and dismiss corrupt people in the Interior Dep
er of the project, was facing legal action for	fraud and breach of contract and would not be invest
neral Schneiderman launched a plan to root out	fraud and return money illegally stolen from New Yor
Vote	fraud and intimidation was likely to be practiced.
government and human rights activists claimed	fraud and a turnout of at most 10 percent.
daughters: Jinsha for child abuse, Yinsha for	fraud, and Yusheng for murder.
murder, loan sharking, illegal gambling, wire	fraud and interstate travel in aid of racketeering.
June 4, 2008, Yao pled guilty to ten counts of	fraud and money laundering in Federal court in Phila
ate officer was charged with federal financial	fraud and sentenced to 27 years in prison in June 20
This led to a great deal of	fraud and many shenanigans meant to keep people from
laiming $10.64 million for claiming securities	fraud and misrepresentation.
defendants have violated the Illinois Consumer	Fraud and Deceptive Business Practices Act by misrep
-13, officials vowed investigation of possible	fraud and waste.
roungers", in which he finds out about benefit	fraud and those who need benefits more than most.
His 'Golden Fleece' campaign against	fraud and malpractice in the Costa villa and timesha
He was recognised and arrested for	fraud and forgery.
transportation of plague samples, tax evasion,	fraud, and embezzlement, among other charges.
erpol in Cape Town, South Africa on charges of	fraud and theft.
the Zamoskvoretsky court in Moscow, Russia of	fraud and misuse of power and sentenced to 5.5 years
Bailey was convicted for election	fraud and perjury.
as very disturbed by significant incidences of	fraud and mismanagement, and the apparent "grievous
Later articles on election	fraud and domestic politics, included covering the R
In addition to the SDF, the UDC also alleged	fraud, and the SDF and the UDC announced that they w
One year later he was convicted of	fraud, and sentenced both to a prison term and to pa
, judicial, and police corruption, health care	fraud, and international narcotics trafficking.
He pleaded not guilty to 2 counts of computer	fraud and three counts of interstate transportation
il 2003, Cullis was jailed for nine months for	fraud and deception at Wolverhampton Crown Court aft
a position of undeserving, inadequacy, even of	fraud, and, in short, of excluding the Name-of-the-F
lace to deal with the allegations of electoral	fraud are clearly working", that "anybody who has sa
Proponents of the	fraud argument center their case on Schliemann's rep
He was later tried and acquitted of	fraud arising from his role in his father's companie
election, there were allegations of electoral	fraud around Gary Lunn's campaign.
e Securities and Exchange Commission (SEC) for	fraud around 4 October 2001.
Demos prosecuted white collar	fraud as a prosecutor at the U.S. Securities and Exc
2006 Anatomy of a	Fraud as Catching a Con in Logan County [Narrator]
raudulent marketing claims (not just financial	fraud) as criminal violations of federal and state l
sentenced to forty-two months imprisonment for	fraud, as was Konrad Kujau, who had actually done th
ited Farmers government had Smith charged with	fraud as they believed that the money which was take
harged with conspiracy to commit mail and wire	fraud as well as solicitation of bribery.
ed the MBE in 2003, but was first suspected of	fraud as part of an RAF (due to his handelling of th
Due to the increasing complexity of business	fraud as time progressed, and hence the lessened cha
the opposition accused him of participating in	fraud, as irregularities were widespread.
He has also performed with British bands	Fraud, Asaf Sirkis' Inner Noise, Gilad Atzmon's Orie
Findings of	fraud associated with Scotia trials also weighed on
fell in later years after he was implicated in	fraud at the Banca del Sud.
estigation revealed evidence of an alleged £1m	fraud at the firm.
stop Dowdy's subcommittee investigation of the	fraud at the Department of Housing and Urban Develop
ret to investigate and unearth $3.8 billion in	fraud at WorldCom.
l in helping uncover the massive vote counting	fraud attempted by Marcos supporters.
dates, who have said voting irregularities and	fraud attempts undermined the election.
ow that in 1994, while under investigation for	fraud, Bakley told agents of a con her brother Peter
grams; commercial issues including health care	fraud, banking, insurance, patents, debt collection;
As the company's	fraud became harder to cover up, the public percepti
rse in order to recover damages for securities	fraud because it made it more difficult to demonstra
Critics have claimed the RAI report to be a	fraud because of the inclusion of testimony from Ric
been used in any voting machine, even assuming	fraud, because (1) Curtis did not have access to any
Bart Sibrel claims that NASA perpetrated a	fraud, because of the perception that if the United
hat he won't tell anyone, but he calls Basil a	fraud because he uses drugs, uses his badge as a wea
filed a successful legal change based on voter	fraud, become mayor in 1998 until 2001.
as was summoned to answer to charges of salary	fraud before a grand jury.
Lifchus was convicted of	fraud before a jury.
According to the government case, the	fraud began in 2002 when Taylor overdrew its account
	Fraud, being defined by Merriam Webster as "intentio
re accused of a "massive" $3 billion financial	fraud between 1999 and 2002 and of benefiting from a
oter suppression, unlike other forms of voting	fraud, booth-capturing is a malpractice witnessed ma
on 48 counts of theft, money laundering, mail	fraud, bribery, conspiracy, and political corruption
, against politically motivated charges of tax	fraud brought by the Roosevelt administration, while
Veronese worked in the	fraud bureau and helped develop and enforce a divers
en because he wanted to prove that he is not a	fraud, but real.
He was found guilty of	fraud but not of revealing state secrets.
e Cluj Courthouse to seven years in prison for	fraud, but he appealed and it was reduced to two yea
Monitors do not directly prevent electoral	fraud, but rather record and report such instances.
You could exclude liability for someone else's	fraud, but not your own.
with Swepson, Littlefield was indicted for the	fraud but was never convicted.
to create an article about "OMG, Lei Feng is a	fraud but so are the popularized views of american s
election amid accusations of mismanagement and	fraud, but the required 50% of registered voters did
mentioned in both this article and Credit card	fraud, but there should be a main article for both c
ding the theory that the 1972 elections were a	fraud by Molina's party.
The company had committed securities	fraud by displaying stock tickers and computer scree
ommitted throughout May, and a fourth count of	fraud by false representation.
ting, to prevent the theft of silver, or other	fraud by mint employees.
ye report found evidence of potential academic	fraud by Broadus and his staff.
The 1990 book Kinsey, Sex and	Fraud by Judith A. Reisman, Edward W. Eichel, J. Gor
n a deal that turned out to be an orchestrated	fraud by American financier Alexander L. Guterma.
il suggested that Jamal was prompted to commit	fraud by his "belief" in the efficacy of the drug an
She attempted to conceal the	fraud by altering the electronic check registers of
a company employee reported multiple cases of	fraud by Kimura, with the alleged cases of Ironcat f
ccounts for lifelong learning, combat identity	fraud by reforming the Social Insurance Numbering sy
er confirmed, and the drug was classified as a	fraud by the FDA.
Corazon Aquino to power after alleged election	fraud by the former during the 1986 presidential ele
s were annulled after public protests claiming	fraud by the ruling Gabonese Democratic Party and th
October 2010, Wilcox was accused of securities	fraud by the SEC for manipulating the volume and pri
s is currently being investigated for Medicare	fraud by United States Department of Health and Huma
eveloping Efamol, was found guilty of research	fraud by the General Medical Council in 2003.
a modern day quake and is part of an insurance	fraud by Trevor.
In 1389 the Shroud of Turin was denounced as a	fraud by Bishop of Troyes Pierre D'Arcis in a letter
nise Idris Jones amid allegations of electoral	fraud by Royal Mail (after they failed to deliver so
es of the SEC to detect the $19 billion Madoff	fraud by internal reporting and investigations.
stacle hampering the IRS investigations of tax	fraud by U.S. citizens in the Cayman Islands is Caym
ed a little too late, he was taken to jail for	fraud by the sheriff.
This theft or	fraud can be dangerous as well as dishonest.
A term used for civil or criminal	fraud carried out in the name of a religion or withi
ediate effect pending the conclusion of a 2004	fraud case facing the minister.
n North Bangladesh) to appear on 18 April in a	fraud case involving Grameen Phone.
ll the funds related to D'Acquisto's purported	fraud case were found in the hands of V. David Sinis
on settlement in the Grand Theft Auto consumer	fraud case where class members who had bought a comp
he bill was proposed as a response to the 2006	fraud case in which Rev. Michael Jude Fay, a priest
In the 1977 securities	fraud case Santa Fe Industries Inc. v. Green, Glendo
The	fraud case was filed in 2008.
After the Torres KIO	fraud case, KIO had to sell the buildings, which are
cooperated with the FBI to help investigate a	fraud case, and asked them about the possibility of
, whose father has just been arrested due to a	fraud case.
uld stand trial for his involvement in a major	fraud case.
ed to a guilty plea in a $1.2 million Medicaid	fraud case.
ersity and is frequently summoned to court for	fraud cases as a handwriting expert.
successfully prosecuted a number of securities	fraud cases, but that Spitzer took no apparent actio
re in the country, and is a designated serious	fraud centre.
5, along with three other men, on federal bank	fraud charges relating to the loan investigation.
In 2006, Riddick was indicted and arrested on	fraud charges for his alleged involvement in a money
was sent to the Sybil Brand Institute based on	fraud charges after her sister reported that Chelsea
to reach a decision on 11 securities and mail	fraud charges and a second judge, John S. Martin, Jr
to influence the magistry over the dropping of	fraud charges against Kevin Humphreys, charged with
Michael Arnold (one of MaxOpus's directors) on	fraud charges arising from money missing from Davies
had been indicted by the Federal government on	fraud charges for allegedly running a Ponzi scheme.
Indicted on bank	fraud charges with William Waugh and Earl Smith, who
Calabrese, stated that the relevant commercial	fraud charges carry a maximum sentences of up to six
er pressure from an indictment on federal land	fraud charges in Wyoming, Gebo abruptly left for Gua
to 27 months in federal prison for bankruptcy	fraud charges and served his time from 1996 to 1999.
were indicted by a federal grand jury on mail	fraud charges stemming from conduct between 2006 and
In 1996, he was found guilty on	fraud charges and spent a year in prison.
t arrested at Delhi, India in 2006 for various	fraud charges and is currently serving jail sentence
After federal election	fraud charges were dropped against some Democrats, h
5, however, Sauerbrey had backed away from the	fraud charges and her claim centered on sloppy elect
November 17, 2005, Fitzgerald brought criminal	fraud charges against former Canadian media mogul, C
ed him from running under the PC banner due to	fraud charges, from which he was later acquitted.
sixteen months in a federal prison for various	fraud charges.
d with 3 others in the country of Mauritius on	fraud charges.
008, Gibbons was arrested on prescription drug	fraud charges.
he home became the center of federal and state	fraud charges.
stitutional court ruled he would face criminal	fraud charges.
r of Parliament (MP) Horatio Bottomley against	fraud charges.
EC) declared Abubakar ineligible to run due to	fraud charges.
an Sinclair, following Sinclair's acquittal on	fraud charges.
s imprisonment by the Italian authorities with	fraud charges.
ey General Dan Morales in 2003 on mail and tax	fraud charges.
le, a Newcastle-based conman who was wanted on	fraud charges.
ill Campbell on racketeering, bribery and wire	fraud charges; Campbell was convicted of three count
lays Nicole Bonnet, the daughter of genius art	fraud Charles Bonnet (Griffith).
onsible for investigating tax evasion, welfare	fraud, child abuse, sex abuse, domestic violence and
upreme Court of Virginia at age 28 involving a	fraud claim involving the sale of a used car.
xpressly nor impliedly pre-empted respondents'	fraud claim.
opposition leader, Paul Mba Abessole, alleged	fraud, claimed victory, and threatened to form a riv
e to allow it to adjudicate petitions of voter	fraud claims by several political parties that parti
ation known for its involvement in large scale	fraud, claims sovereignty over it as a "territory".
indictment for racketeering, embezzlement and	fraud), Clarence Norman Jr. (who was convicted in th
On January 6, 2011 a securities	fraud class action lawsuit was filed on behalf of Te
van has been wanted by Interpol since 2004 for	fraud committed in United Arab Emirates.
eging fraudulent business practice, securities	fraud, common law fraud, and other violations of ins
oincided with the unexpected release of an SEC	fraud complaint against Goldman Sachs.
f the Mayor's campaign finances after election	fraud complaints were made.
White Collar Crime, Securities	Fraud, Computer Hacking and Intellectual Property, E
een convicted federally of aggravated identity	fraud, computer fraud, wire fraud, and making a fals
ons and resigned, and a court found that both "	fraud and attempted fraud concerning the origin and
ed's crooked political machine, especially the	fraud connected with constructing Central Park.
McDougal was convicted of 18 felony counts of	fraud conspiracy charges.
McDougal was convicted of 18 felony counts of	fraud conspiracy charges.
Florida's Division of Insurance	Fraud continues to lead the fight against insurance
also bolstered the Attorney General's Medicaid	Fraud Control Unit by cracking down on fraud in the
anagement, numbers management, CDR generation,	fraud control, and an embedded VoIP peering feature
Ronson, a business tycoon, philanthropist, and	fraud convict, helped in the fundraising drive and i
ons, why Fail's bid succeeded despite the 1976	fraud conviction of his company, which should have b

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「Frau D」の共起表現一覧(1語右で並び替え)2ページ目