-
Conspiracy to
defraud is an
offence under the
common law of
England and
Wales and
Northern Ireland. The
standard definition of a
conspiracy to
defraud was provided...
-
Defrauding an
innkeeper is a
crime that
involves not
paying for food or
lodging which was
obtained under false pretenses with
intent to
defraud the owner...
-
fraud in a
court of law is
often said to be
difficult as the
intention to
defraud is the key
element in question. As such,
proving fraud comes with a "greater...
-
Conspiracy against the
United States, or
conspiracy to
defraud the
United States, is a
federal offense in the
United States of
America under 18 U.S.C...
-
contract with Lao Gan Ma
Company and
signed a
false contract with
Tencent to
defraud Tencent of
advertising fees
related to
video game
SpeedDrifters through...
- In the
United States,
Medicare fraud is the
claiming of
Medicare health care reimbur****t to
which the
claimant is not entitled.
There are many different...
- Maryanne, and the
estate of her late
uncle Robert,
claiming that they
defrauded her of tens of
millions of
dollars from her
interests in her grandfather...
-
electronic (e.g., a phone, a telegram, a fax, or the Internet) mail
system to
defraud another, and are U.S.
federal crimes.
Jurisdiction is
claimed by the federal...
-
brokerage house founded in 1989 by
Jordan Belfort and
Danny Porush. It
defrauded many shareholders,
leading to the
arrest and
incarceration of several...
-
February 14, 2025. del Barco, Mandalit. "Hollywood
filmmaker charged with
defrauding Netflix of $11 million". npr.
Retrieved March 26, 2025. Cooper, Kelly-Leigh...
