「Frau D」の共起表現一覧(1語左で並び替え)3ページ目
該当件数 : 1009件
was jailed by a Fast Track Court in Ghana for | fraud. |
The election, however, was notable for | fraud, open intimidation of voters, and unprecedente |
sales Borker was arrested in December 2010 for | fraud and harassment., but the website was still in |
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 |
faking his own death and was later jailed for | fraud. |
ational Herald Tribune reported his arrest for | fraud on an Interpol warrant and that a company grou |
lause which purported to exclude liability for | fraud would be considered repugnant and contrary to |
ow that in 1994, while under investigation for | fraud, Bakley told agents of a con her brother Peter |
n of two senior Guinea electoral officials for | fraud during the first round of voting. |
s when he learns that he's going to prison for | fraud. |
e that Alexander Graham Bell was condemned for | fraud and misrepresentation in 1887. |
of former Police Minister Peri Vaevae Pare for | fraud. |
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. |
ed bankrupt in 1952 and imprisoned in 1956 for | fraud regarding the illegal use of a caravan site. |
e Securities and Exchange Commission (SEC) for | fraud around 4 October 2001. |
ed a little too late, he was taken to jail for | fraud by the sheriff. |
t his seat was he was convicted and jailed for | fraud. |
397 MPs and was still investigating 83 MPs for | fraud. |
A merchant could be sued for | fraud for doing so. |
er of the project, was facing legal action for | fraud and breach of contract and would not be invest |
companies that are sent to hackers to use for | fraud scams. |
daughters: Jinsha for child abuse, Yinsha for | fraud, and Yusheng for murder. |
Charles Keating was sent to prison for | fraud. |
ted by the State Attorney General's office for | fraud. |
He was recognised and arrested for | fraud and forgery. |
y for negligent misrepresentation, but not for | fraud, were it established. |
that led to the conviction of Adolph Beck for | fraud in 1896. |
il 2003, Cullis was jailed for nine months for | fraud and deception at Wolverhampton Crown Court aft |
e's interests in protecting its residents from | fraud and undue annoyance and its desire to prevent |
nces ranging from drink driving to theft, from | fraud to public order. |
iminal cases involving firearms, drugs, gangs, | fraud, money laundering, and corruption. |
anagement, numbers management, CDR generation, | fraud control, and an embedded VoIP peering feature |
al Health Insurance Bill as "the most gigantic | fraud which had ever been perpetrated on the public |
If it's false, we're engaged in a great | fraud. |
made irruptions into this territory, and have | fraud and force driven from and overpowered our peop |
"Rife devices" have been convicted for health | fraud, and in some cases cancer patients who used th |
lthWatch, formerly the Campaign against Health | Fraud, from 1991-1993, 1997-1999, 2003-2005. |
1.5% in 1933), which was an indicator of heavy | fraud. |
lty to both criminal charges laid against him: | fraud in excess of $5,000 and fraud against the gove |
at the DHSS concerning his address, where his | fraud is discovered. |
m officials knew or could have known about his | fraud. |
f Canada dismissed his attempt to overturn his | fraud conviction. |
for the repair of three generators, was a huge | fraud and had cost the state exchequer a staggering |
n authority at my university on identification | fraud even working to teach local businesses on how |
Graham was later jailed for identity | fraud and Medicaid fraud for accepted payments on be |
ases of casino-related crimes such as identity | fraud and mobile phone theft. |
ccounts for lifelong learning, combat identity | fraud by reforming the Social Insurance Numbering sy |
een convicted federally of aggravated identity | fraud, computer fraud, wire fraud, and making a fals |
sed abbey tenants and was possibly involved in | fraud whilst actually accusing a former incumbent of |
rsity, claiming that the university engaged in | fraud and defamation regarding Sabur's pursuit of a |
al practice, but in later years specialised in | fraud and professional disciplinary tribunals, inclu |
fell in later years after he was implicated in | fraud at the Banca del Sud. |
valle) accused the company of participating in | fraud and concealing the transfer of loans from publ |
ong preamble which denounced debtors acting in | fraud of their creditors, directed that the bodies o |
and the other scholars were not implicated in | fraud, and no legal action was ever taken, but all o |
the opposition accused him of participating in | fraud, as irregularities were widespread. |
He was sentenced to 15 months in | fraud. |
ret to investigate and unearth $3.8 billion in | fraud at WorldCom. |
ity numbers to commit at least US$1 million in | fraud. |
in that they will go to any lengths, including | fraud and racketeering, to preserve their business e |
f drug trafficking and other charges including | fraud; released in 2007 after serving three and a ha |
n was rapidly overtaken by scandal insinuating | fraud on his part. |
ar crime cases involving financial institution | fraud, money laundering, securities fraud, public co |
scal Year 2008/2009, The Division of Insurance | Fraud received and reviewed 12,084 insurance fraud r |
Florida's Division of Insurance | Fraud continues to lead the fight against insurance |
ea is engaged in multibillion-dollar insurance | fraud activities. |
ring illegal drugs and international insurance | fraud. |
stigative efforts by The Division of Insurance | Fraud resulted in 982 cases presented for prosecutio |
arrest of Udo Proksch for murder and insurance | fraud), the bulk carrier Derbyshire (the largest Bri |
ocket, during his time in prison for insurance | fraud, sold his estate on a 60 year leasehold to CCA |
any to pretend a burglary because of insurance | fraud. |
aid that he would like to handle the insurance | fraud matter at Hale's federal sentencing, but Stodo |
t, Identity Theft Investigations, an Insurance | Fraud Investigations section, and a cyber crimes sec |
e steel industry and finds violence, insurance | fraud, and murder. |
Although he dabbled in insurance | fraud and drug dealing, Nix's primary money-making s |
gn: forensic scientists, detectives, insurance | fraud investigators, cryptographers, and SETI invest |
a modern day quake and is part of an insurance | fraud by Trevor. |
Her father was implicated in a horse insurance | fraud scandal, which involved the intentional killin |
otection, equitable labor standards, insurance | fraud, tenant's rights, transparency and disclosure |
mit what he'd been told was to be an insurance | fraud. |
a television appearance for alleged insurance | fraud. |
Florida Division of Insurance | Fraud |
Badge of the Division of Insurance | Fraud. |
legislature in 1976, The Division of Insurance | Fraud is the law enforcement arm of the Department o |
to engage in loan sharking, robbery, insurance | fraud, gambling and the illegal import of cars into |
was ended by charges of Unemployment Insurance | fraud for which he was convicted and sentenced to a |
After being found guilty of insurance | fraud, Dietterick lost in a landslide in 1990 to Dem |
r part in an investigative report on insurance | fraud in 1977. |
cement detectives of the Division of Insurance | Fraud also investigate viatical application fraud, d |
to be employee errors rather than intentional | fraud. |
International | Fraud Prevention Research Centre |
009, when Diallo was implicated in an Internet | fraud and libel scandal against another Oakland acti |
ghting crimes such as identity theft, internet | fraud, and child pornography, and supporting local p |
nvestigations, including an investigation into | fraud in the U.S. Army, are reported to have used An |
to 63 months prison over charges of investment | fraud. |
llen R. Stanford in an US$8 billion investment | fraud scheme. |
es ranging from illegal gambling to investment | fraud in Fort Lauderdale, Florida. |
The charges also involved | fraud in bidding and awarding of contracts. |
t and criminal disclosure violations involving | fraud upon the court by its lawfirm Pillsbury Winthr |
ommunities through the reduction of IT-related | fraud and risk. |
its miseries, no honest man but proclaims its | fraud, and no brave man but draws his sword against |
buted two chapters to the book Social Justice: | Fraud or Fair Go? edited by Dr Marlene Goldsmith. |
After the Torres KIO | fraud case, KIO had to sell the buildings, which are |
acquisition of public lands in the Oregon land | fraud scandal. |
er pressure from an indictment on federal land | fraud charges in Wyoming, Gebo abruptly left for Gua |
The trials of the Oregon land | fraud scandal were held in the courthouse, beginning |
sist Hall in investigating allegations of land | fraud in Oregon in a series of trials that became kn |
pes represented a defendant in the Oregon land | fraud scandal with Francis J. Heney as the prosecuto |
government as an outgrowth of the Oregon land | fraud scandal involving land grants for the Oregon a |
e was indicted for his role in the Oregon land | fraud scandal along with John Hicklin Hall and Binge |
leaders because of allegations of large-scale | fraud. |
art of an inquiry into a suspected large-scale | fraud and it is speculated that fear of being re-imp |
ng, extortion, loansharking, money laundering, | fraud and murder and conspiracy charges, which led t |
controls, personnel security awareness levels, | fraud and social engineering control levels, compute |
t Liability, Pharmaceutical Product Liability, | Fraud and Securities Cases, and Toxic Tort Cases. |
n eight Michigan jurisdictions for crimes like | fraud and burglary was arrested in Iowa's Franklin C |
He perpetrated a literary | fraud, the forging of Fragment on Mummies, supposedl |
es of the SEC to detect the $19 billion Madoff | fraud by internal reporting and investigations. |
The Magnificent | Fraud (1939) |
t Company, which led to his conviction of mail | fraud in 1930 and two-year sentence at McNeil Island |
icted on October 7, 1978, on 11 counts of mail | fraud and filing false payroll forms. |
Rostenkowski pleaded guilty to charges of mail | fraud and was fined and sentenced to 17 months in pr |
part of deal with authorities under which mail | fraud and wire fraud charges would be dropped. |
s Postal Inspection Service on charges of mail | fraud, wire fraud, making interstate threats and cyb |
federal indictment for money laundering, mail | fraud and wire fraud for allegedly helping a minorit |
ior, was charged with fifty-six counts of mail | fraud, six counts of medicaid fraud, and one count o |
ntendent, George Storrs, was indicted for mail | fraud. |
tions for committing money laundering and mail | fraud. |
tes were indicted in Washington, D.C. for mail | fraud. |
to reach a decision on 11 securities and mail | fraud charges and a second judge, John S. Martin, Jr |
as indicted on new charges of bribery and mail | fraud in connection with Richard M. Scrushy, founder |
000, he pled guilty to federal extortion, mail | fraud, and tax evasion charges and was sentenced to |
ilty to one count of conspiracy to commit mail | fraud and money laundering. |
76 after being convicted of kickbacks and mail | fraud. |
Blagojevich was charged with mail | fraud and solicitation of a bribe. |
jury convicted him for multiple counts of mail | fraud involving a kickback scheme with union pension |
In 1973, Dauber was convicted of mail | fraud and the interstate transportation of a stolen |
were indicted by a federal grand jury on mail | fraud charges stemming from conduct between 2006 and |
at Senator Gonzalez had been indicted for mail | fraud. |
eporting on loan and credit applications, mail | fraud and bank fraud. |
te communication of threats, one count of mail | fraud and one count of wire fraud. |
Fumo in a 137 count indictment, alleging mail | fraud, wire fraud, conspiracy, obstruction of justic |
10 counts of conspiracy, tax evasion and mail | fraud. |
en he was indicted on federal charges for mail | fraud for which he served a sixteen-month prison sen |
as indicted by the Federal government for mail | fraud related to defrauding the Dier company's clien |
r 31, 1996 on six bribery violations, two mail | fraud violations, and one violation of the Racketeer |
Tucker resigned after being convicted of mail | fraud, however, Huckabee assumed the governorship an |
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 |
23 he was a key government witness in the mail | fraud trial of Black Star Line president, Marcus Gar |
He was charged with mail | fraud in 1993 in relation to payoffs allegedly recei |
The mail | fraud conviction was later thrown out of court howev |
on 48 counts of theft, money laundering, mail | fraud, bribery, conspiracy, and political corruption |
uld stand trial for his involvement in a major | fraud case. |
Lou Pearlman (now in federal prison for major | fraud), alleging failure to pay hundreds of thousand |
ey offices where he was in charge of the Major | Fraud Section. |
y' Hall:Scientist who exposed the Piltdown Man | fraud and dated the Turin Shroud as a medieval fake |
Exposed the Piltdown Man | fraud. |
are concerned about the possibility of massive | fraud and unfortunately, in spite of the experience |
rovincial council elections, there was massive | fraud, of course, and it's only just now, one year l |
pposition boycotted the poll, claiming massive | fraud and intimidation by the government in previous |
on parties claimed that there had been massive | fraud. |
efield and Laurens counties because of massive | fraud in the election and barring of freedmen from t |
found that the claims were part of "a massive | fraud perpetrated on the court." |
03, during events that would lead to a massive | fraud scandal. |
that could have only been obtained by massive | fraud. |
y follows with Jerry, who runs into the master | fraud from the beginning of the story, whom he had n |
also bolstered the Attorney General's Medicaid | Fraud Control Unit by cracking down on fraud in the |
ed to a guilty plea in a $1.2 million Medicaid | fraud case. |
Medicaid | Fraud Unit |
ttorney in New York history to form a Medicaid | Fraud Unit. |
r for research on issues ranging from Medicaid | fraud to animal cruelty. |
inancial crimes, computer crimes, and Medicaid | fraud. |
rted attar was being investigated for Medicare | fraud. |
Jersey, which had admitted committing Medicare | fraud. |
da on charges of conspiracy to commit Medicare | fraud. |
s is currently being investigated for Medicare | fraud by United States Department of Health and Huma |
nder suspicion for being involved in migration | fraud, and in July 1998 the National Crime Authority |
s been sued on multiple occasions for mortgage | fraud and identity theft. |
acter traveled the country committing mortgage | fraud just as Cox later did. |
was arrested by the FBI on charges of mortgage | fraud in a 42 million dollar scheme to rip off three |
ultimately, it will hard to tell just how much | fraud is taking place until several months from now. |
t allowed a grand jury to scrutinize municipal | fraud. |
ng family bereavement, mental illness, murder, | fraud and incest sexual abuse until November 2006 wh |
y aired mixed with a separate never-been-aired | fraud segment. |
Largely on the basis of these findings, NIH's | fraud unit, then called the Office of Scientific Int |
as the consequence of an industry decline, not | fraud. |
ymaster and also a central figure of a notable | fraud trial of 1911. |
Walker was accused of | fraud after an investigation by the Serious Fraud Of |
Group, who was charged with a civil charge of | fraud on February 17, 2009. |
are aware of, the vote was rigged and full of | fraud. |
ves of PTL, was indicted on federal charges of | fraud and conspiracy. |
They were convicted of | fraud during June's first round election. |
The result was a finding of | fraud and corruption which led to a number of civil |
s and mounting debts, Tyzenhaus was accused of | fraud and removed from public offices in 1780. |
brough about Luchian's arrest under charges of | fraud (he was released soon after). |
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