「Frau D」の共起表現一覧(1語右で並び替え)3ページ目
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| The mail | fraud conviction was later thrown out of court howev |
| f Canada dismissed his attempt to overturn his | fraud conviction. |
| orporate takeover staged by the Posners led to | fraud convictions for Ivan Boesky and Michael Milken |
| He served as the health care | fraud coordinator and environmental law enforcement |
| rs associated with the We Are Marshall film of | fraud, copyright infringement and breach of contract |
| bated were economic and constitutional reform, | fraud, corruption, drug trafficking and ethnicity. |
| ushy was acquitted on all 36 of the accounting | fraud counts against him, most notably one count in |
| en 49 people captured for committing electoral | fraud crimes and there had been 26 denunciations rep |
| He is the former click | fraud czar at Google, the author of works on digital |
| very quickly specialising in cases of serious | fraud defence work. |
| analysis, financial and stock market analysis, | fraud detection (e.g. |
| Social security including methods of | fraud detection |
| After being found guilty of insurance | fraud, Dietterick lost in a landslide in 1990 to Dem |
| In 1990, Sullivan began working at the | Fraud Division in Washington, D.C. |
| They were convicted of | fraud during June's first round election. |
| ongo system resulted in voter intimidation and | fraud during the primaries. |
| n of two senior Guinea electoral officials for | fraud during the first round of voting. |
| , who was also hounded by charges of electoral | fraud during the 1992 elections which were never pro |
| ic protests against perceived manipulation and | fraud during the elections of February 27, 2005, eru |
| He eventually stood down after admitting | fraud; during the privatisation of British Telecom, |
| Imprisoned for Wire Theft, | Fraud, Embezzlement and numerous charges that were n |
| May 20, 2009: | Fraud Enforcement and Recovery Act of 2009, Pub.L. 1 |
| e torments of the afflicted to explanations of | fraud, ergot poisoning, hysteria, and Post-Traumatic |
| driving, or to matters such as theft, assault, | fraud, etc. |
| n authority at my university on identification | fraud even working to teach local businesses on how |
| alling financial disclosure laws the "greatest | fraud ever perpetrated on the people of Florida." |
| rmation Systems Auditor (CISA) and a Certified | Fraud Examiner (CFE). |
| l Analyst (CFA) designation and is a Certified | Fraud Examiner (CFE). |
| ountant and a Management Consultant, Certified | Fraud Examiner, Member, International Consortium on |
| , a Certified Internal Auditor and a Certified | Fraud Examiner. |
| a certified public accountant and a certified | fraud examiner. |
| was president of the Association of Certified | Fraud Examiners from 1989-1992 and the President of |
| MacKinnon was charged with | fraud exceeding $5,000, breach of trust by a public |
| of Rochester, denounced the Rood of Grace as a | fraud, exhibited its machinery and broke it to piece |
| Hastings rarities | fraud exposed |
| Smash phase III: the Tory | fraud exposed (1973) |
| Santiago, cried | fraud, filed an electoral protest citing power outag |
| of one count of conspiracy, two counts of bank | fraud, five counts of wire fraud, two counts of mail |
| The owners of the lab were charged with | fraud following a police investigation and Ziemba wa |
| er 7 with charged with conspiracy and document | fraud for falsely vouching for a New Jersey man posi |
| ompany's computer network, and with securities | fraud for his failed plan to drive down the company' |
| In the lawsuit, the company was charged with | fraud for selling products that falsely claim to con |
| lsley, who stood down after being convicted of | fraud for his part in the United Kingdom Parliamenta |
| 16 January short straddle, he was charged with | fraud for deceiving his superiors about the riskines |
| en he was indicted on federal charges for mail | fraud for which he served a sixteen-month prison sen |
| ian president Carlos Menem is charged with tax | fraud for failing to declare a Swiss bank account co |
| A merchant could be sued for | fraud for doing so. |
| was ended by charges of Unemployment Insurance | fraud for which he was convicted and sentenced to a |
| The Great Stock Exchange | Fraud forms the basis for the 11th novel in Patrick |
| rida legislature to address voter registration | fraud found during the 1997 Miami mayoral election, |
| In claiming to address the same types of | fraud found during the 1997 Miami mayoral election, |
| Booth capturing is a type of electoral | fraud, found primarily in India, in which party loya |
| y follows with Jerry, who runs into the master | fraud from the beginning of the story, whom he had n |
| mobile manufacturers" and accusations of stock | fraud from the U.S. Securities and Exchange Commissi |
| ding disposition of an indictment for contract | fraud from the U.S. Justice Department for activitie |
| After pleading guilty to two counts of wire | fraud from stealing nearly 2 million credit card num |
| , the government of Ohio relied on evidence of | fraud from the 2004 petition drive that took place i |
| lthWatch, formerly the Campaign against Health | Fraud, from 1991-1993, 1997-1999, 2003-2005. |
| sistant attorney general for cases of election | fraud from 1936 until 1946. |
| to engage in loan sharking, robbery, insurance | fraud, gambling and the illegal import of cars into |
| Due to alleged concerns about click | fraud, Google AdSense has been criticized by some se |
| To counter this type of | fraud, governments developed extensive appellation s |
| Democrats alleged voting | fraud had occurred in the election, and in June 1927 |
| , there were media reports that corruption and | fraud had occurred during the management and adminis |
| tive hired by Jenkins to investigate claims of | fraud, had coached witnesses to claim they had parti |
| was sentenced to eight years on the charge of | fraud, he was held until 1952 at Lecumberri Prison. |
| wrence McNeice, who framed Leon for a computer | fraud he didn't commit |
| , for his efforts to alert US officials to the | fraud he alleged was taking place within the DEF in |
| Amid widespread voter intimidation and | fraud, however, the duo was defeated by the ruling p |
| Tucker resigned after being convicted of mail | fraud, however, Huckabee assumed the governorship an |
| stians quick to smell out, denounce and punish | fraud, hypocrisy and general unworthiness among thos |
| could adopt measures preventing or penalising | fraud, if necessary with the cooperation of another |
| ever, the results were declared invalid due to | fraud in 15 constituencies, with fresh elections hel |
| t Company, which led to his conviction of mail | fraud in 1930 and two-year sentence at McNeil Island |
| A Documentary Record of Theft and | Fraud in the 2004 Election (with Steven Rosenfeld an |
| Soering was arrested on April 30, 1986 for | fraud in London and had been transferred to the U.S. |
| r has found that there was massive postal vote | fraud in two Birmingham wards in the council electio |
| tigation by the local prosecutor on charges of | fraud in the Treasury, an affair known as the Boleta |
| father, Kenneth, was convicted of 41 counts of | fraud, in Federal District Court. |
| In 1917, he was convicted of | fraud in the high-profile case of Gruban v Booth, wh |
| The campaign saw allegations of electoral | fraud in Woking, which were investigated by the poli |
| aim was being brought for a case of mistake or | fraud, in which case the statute of limitations was |
| me Minister Raila Odinga accused each other of | fraud in the December 2007 poll. |
| read about her involvement with Google's click | fraud in the History of Google. |
| spital shortly after he was convicted of voter | fraud in the first round of Guinea's presidential el |
| In 1914, Bacharach was tried for election | fraud in the 1910 mayoral election. |
| entify and publicly expose pay per click click | fraud in 2001 , and her pioneering work on the subje |
| reports of ballot-stuffing and allegations of | fraud in villages around Skopje during the early hou |
| edly took active part in a wide-range election | fraud in favor of pro-government candidate during th |
| ber 5, 2010, Wilcox plead guilty to securities | fraud in Federal District Court in Florida. |
| In 2000, Garretson pleaded guilty to | fraud in an airline-ticket scheme involving purchasi |
| ily with the pharmaceutical industry to detect | fraud in industry-funded medical research. |
| a - Founder of Leccima Real Estate, accused of | fraud in May 2007. |
| own party (MVR) of participating in electoral | fraud in the primary elections for 2005 local electi |
| as indicted on new charges of bribery and mail | fraud in connection with Richard M. Scrushy, founder |
| een sung by an opera singer awaiting trial for | fraud in his cell while a group of men arrested for |
| Credit scandal, arguably the biggest economic | fraud in Norwegian history. |
| s in state-level results support the charge of | fraud; in some states the URD was entitled to one of |
| He was convicted of securities | fraud in 2006, and ordered to pay $22 million in pen |
| e, this was the largest incident of accounting | fraud in U.S. history. |
| The charges also involved | fraud in bidding and awarding of contracts. |
| Hickey, however, was convicted of | fraud in 2005 and sent to prison in 2007 for swindli |
| e to go to prison after Enron collapsed due to | fraud in December 2001. |
| e was if there had been a mistake amounting to | fraud in the calling of the banns. |
| In 1911 he and his wife Ruby were convicted of | fraud in Edinburgh and sentenced to three years' imp |
| he Georgia senate in December 1791 of election | fraud in the election of Anthony Wayne to the U.S. H |
| nd circuit court judge were indicted for voter | fraud in March 2009. |
| he alias John Stone and had been involved in a | fraud in New York. |
| There is undoubtedly some voter | fraud in the U.S. from both Democratic and Republica |
| t vote campaign, intended to expose mass voter | fraud in Ingushetia during the 2008 Russian presiden |
| A documentary in 2001 about | fraud in the Dutch construction sector led to parlia |
| f State Ken Blackwell concerning alleged voter | fraud in Ohio in the 2004 U.S. presidential election |
| e first senator to have ever been charged with | fraud, in 1989. |
| He was convicted of income tax | fraud in 1997 and was sentenced to 33 months of hous |
| sist Hall in investigating allegations of land | fraud in Oregon in a series of trials that became kn |
| , was condemned to the dungeons after exposing | fraud in the parliamentary elections to the Irish Ho |
| ctually posed for him, he exposes Monique as a | fraud in his New York World. |
| ors were required to plead the alleged acts of | fraud in the election for Chief Justice with greater |
| Byrne to two-years-less-a-day on the count of | fraud in excess of $5,000, and eighteen months on th |
| lty to both criminal charges laid against him: | fraud in excess of $5,000 and fraud against the gove |
| ulyani due to her investigation on massive tax | fraud in Bakrie Group, her refusal to prop up Bakrie |
| f conspiracy, racketeering, and mail, and wire | fraud in a scheme to defraud the state through multi |
| xes were used in order to try and minimise any | fraud in the election. |
| was a Louisiana financier who was convicted of | fraud in 1988 during the savings and loan crisis. |
| nvestigations, including an investigation into | fraud in the U.S. Army, are reported to have used An |
| standard, poverty-level wages; 3) new forms of | fraud in the weighing of, and remuneration for, cut |
| ompany was convicted by a jury on 14 counts of | fraud in Alexandria, Virginia. |
| efield and Laurens counties because of massive | fraud in the election and barring of freedmen from t |
| was arrested by the FBI on charges of mortgage | fraud in a 42 million dollar scheme to rip off three |
| llion credit card numbers-the biggest computer | fraud in history |
| chairperson of the parliamentary commission on | fraud in the building sector. |
| He was convicted of | fraud in 1996. |
| There was alleged | fraud in postal voting. |
| d sat on a royal commission investigating farm | fraud in British Columbia and helped write Canada's |
| ars; he was best known for attacking waste and | fraud in federal spending. |
| ederal prison for over two years on charges of | fraud in a savings and loan scam. |
| Sihanouk himself implicitly admitted the | fraud in a 1958 publication. |
| nfiscation of his father's goods for attempted | fraud in 1331 had left him without an inheritance. |
| He was charged with mail | fraud in 1993 in relation to payoffs allegedly recei |
| ed were booked by the police on allegations of | fraud in May 2004. |
| e Grant also wrote to challenge allegations of | fraud in the moth experiments based on misrepresenta |
| epartment she has received praise for policing | fraud in low-income communities and overhauling the |
| r part in an investigative report on insurance | fraud in 1977. |
| es ranging from illegal gambling to investment | fraud in Fort Lauderdale, Florida. |
| Bills would crack down on affinity | fraud in Utah |
| by West Yorkshire Police after allegations of | fraud in South Kirkby ward. |
| that led to the conviction of Adolph Beck for | fraud in 1896. |
| have covered her work on the subject of click | fraud, including the New York Times, CNN Money, Inc. |
| ile a penalty is a punishment (it punishes the | fraud independently of, and, in combination with dis |
| an follow an investigation of the company (for | fraud, insider trading, etc) and be for 15 years if |
| Detica NetReveal, a software package to combat | fraud, intended for Government departments, the fina |
| ounts of a criminal complaint of obstructing a | fraud investigation and conspiracy to obstruct justi |
| BCCI (1991): A | fraud investigation revealed that the bank laundered |
| Operation Board Games is a federal | fraud investigation initiated by United States Attor |
| The cost of the gun led to a | fraud investigation by the Naval Commissioner Samuel |
| ): comprises Financial Audit (core assurance), | Fraud Investigation & Dispute Services and Climate C |
| r the Metropolitan Police, which was beginning | fraud investigations into Poulson, made his position |
| t, Identity Theft Investigations, an Insurance | Fraud Investigations section, and a cyber crimes sec |
| cates, land registry, government publications, | fraud investigations and customer service complaints |
| failed to act when Harry Markopolos, a private | fraud investigator from Boston, alerted the SEC deta |
| gn: forensic scientists, detectives, insurance | fraud investigators, cryptographers, and SETI invest |
| One form of | fraud involves affixing counterfeit labels of expens |
| Additionally multiple cases of credit card | fraud involving organised crime syndicates has also |
| allot stuffing or some other form of electoral | fraud involving an individual casting multiple votes |
| jury convicted him for multiple counts of mail | fraud involving a kickback scheme with union pension |
| son was unseated on petition in 1923, due to a | fraud involving his agent. |
| ppeared in court charged with 48 counts of tax | fraud involving R 1.8 million. |
| was taken into custody for a $50 million bank | fraud involving PNC Bank. |
| Aviv was prosecuted by the FBI for an alleged | fraud involving one of his clients, GE Capital, even |
| onment by Southwark Crown Court for a two-year | fraud involving stolen cars. |
| ultimately, it will hard to tell just how much | fraud is taking place until several months from now. |
| at the DHSS concerning his address, where his | fraud is discovered. |
| In almost all "plastic shaman" cases a | fraud is employing these partial or fraudulent "heal |
| he case, a claimant must also demonstrate that | fraud is at least as likely as other, more-innocent |
| Bebe (shoplifting) is ditzy and dimwitted, Ty ( | fraud) is a computer wiz, Candy (prostitution) is a |
| legislature in 1976, The Division of Insurance | Fraud is the law enforcement arm of the Department o |
| Lawrence Cryer, convicted of real estate | fraud, is found dead in a cell at the minimum securi |
| the end-user, the chance of identity theft and | fraud is considerably reduced. |
| Fraud is the most common reason for imprisonment. | |
| Frankensteins of | Fraud is a book written by Joseph T. Wells, founder |
| acter traveled the country committing mortgage | fraud just as Cox later did. |
| he USA where he also faces criminal charges of | fraud, larceny and petty theft. |
| ces for people found to have committed benefit | fraud; Lawler described Lane's comments as "an affro |
| ension of trial by which he was benefited on a | fraud lawsuit, as legal sources stated. |
| Young | Fraud Lawyers Association |
| 1994 election was in doubt as charges of voter | fraud led to a lawsuit by the Sauerbrey campaign to |
| Though convicted of the | fraud, Lord Cochrane continued to assert his innocen |
| ently tried and convicted in Lewes in 1957 for | fraud, lying on cremation forms and obstructing a po |
| rosecuted on 13 lesser charges of prescription | fraud, lying on cremation forms, obstructing a polic |
| iety when it tackled political issues, such as | fraud, lying, and as it tackled social issues such a |
| o one count of conspiracy to commit securities | fraud, mail fraud and money laundering, and a second |
| A jury convicted him of conspiracy, bank | fraud, mail fraud, wire fraud, false claims to the I |
| tment for conspiracy to commit honest services | fraud, mail fraud and tax fraud. |
| ase Paymentech and its affiliates also provide | fraud management tools, reporting products, gift car |
| In addition to being wanted for tax | fraud Marples was being sued in Britain by tenants o |
| aid that he would like to handle the insurance | fraud matter at Hale's federal sentencing, but Stodo |
| knowingly commits or participates in document | fraud may be fined between $375 and $3,200 per docum |
| he Goodman International group - involving tax | fraud, misappropriation of beef and Larry Goodman's |
| August 2002 and has been involved in fighting | fraud, mismanagement and waste within the European C |
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