fraudulent act

The charges cover fraudulent acts, such as false billing over a period of years.

Party issuing cheque gave a false instrument or committed a fraudulent act.

Jeremy uses the opportunity given to him to use the house as the headquarters for fraudulent acts.

The fraudulent acts now include people charged with trying to collect charity or government aid.

Fraudulent acts would be tried as misdemeanours and punished by up to two years in prison with or without hard labour.

It also includes knowingly committing fraudulent acts using a computer under a number of circumstances.

Instead of spreading risk this provided the ground for fraudulent acts, misjudgments and finally market collapse.

The fraudulent act that induced the owner to transfer possession "vitiated" the consent.

Supplying false or misleading information to obtain a policy Fraudulent acts for workers can be:

On March 9, 2013, Carter was arrested and charged with three acts of fraudulent act in a gaming establishment.

Early in the case, Judge Kessler ruled that the government could seek $280 billion from the companies as a remedy for any past fraudulent acts.

Some of the fraudulent acts are obvi-ous thievery, like surgeons' billing for operations they never performed.

Prosecutors have also presented evidence that Mr. Skilling participated in fraudulent acts.

We psyched each other up for it, each trying to persuade the other to commit the fraudulent act.

Phishing is the fraudulent act of emailing a person in order to obtain their personal/financial information such as passwords, credit card or bank account details.

Fraudulent acts for employers can be:

But when there are criminal or fraudulent acts, an excess of loyalty cannot be tolerated by any elected Member of Parliament.

False billing is a fraudulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to pay.

The institute's members have tried to strike a delicate balance: making directors accountable for double-dealing and fraudulent acts, while discouraging nuisance suits.

Mr. Scrushy and his lawyers have said that he had no knowledge of the fraudulent acts that his former lieutenants admitted to.

Fidelity bond is a form of casualty insurance that covers policyholders for losses incurred as a result of fraudulent acts by specified individuals.

Therefore, the citizens of the European Union pay twice for the mistakes, errors or even fraudulent acts committed in the management of European funds.

Daniel Esquivel says he will continue to play for the people with the quality that the fans want with no more interruptions or fraudulent acts from other sources.

Claiming their injury occurred at work when it actually happened playing sport or another activity undergone in their own time Fraudulent acts for service providers can be:

"But if I approve this program, I also support the means by which it gained support, which may include a very destructive and fraudulent act of vandalism."