-
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...
-
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...
-
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...
-
business partner Joseph Meli are
alleged to have run a
Ponzi scheme that
defrauded $5.6
million from
investors by
falsely claiming they had
access to millions...
- 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...
-
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...
-
Senate for bribery, and in 1921,
Governor Len
Small was
found to have
defrauded the
state of a
million dollars.
Illinois has
shown a
strong presence in...
-
familiar in crime-and-punishment shorts. But the
things that
happen to this
defrauder after he has got the cash are just the
claptrap of
cheap melodrama—and...
-
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...
-
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...
