「fraud」の共起表現(1語右で並び替え)

「fraud」の共起表現一覧(1語右で並び替え)

fraud

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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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