In basic science, misconduct can lead to wasted time and money pursuing false leads.
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They were introduced in a bid to prevent landlords from holding on to tenants' money on false grounds.
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Former New Orleans Mayor Ray Nagin has been charged with 21 federal counts of wire fraud, bribery, filing false tax returns and money laundering.
He said he was ready to retire and rejected accusations that he made false diagnoses or accepted money in return for signing off on unwarranted benefits.
While the political contributions were legal and Clinton is not accused of wrongdoing, prosecutors allege Branscum's expense report was false and that the money illegally financed the contributions.
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Thomlinson admitted five charges of dishonestly obtaining money transfers, one of using a false instrument, and one of attempting to dishonestly obtain a money transfer.
However, booking non-existent revenue means that someone was attempting to present a false picture of how much money was actually flowing in.
First, as Ms. Maxwell indicated, the incompleteness of Medicaid data limits the utility of programs by which HHS identifies Medicaid overpayments, detects false claims, recoups government money and establishes criminal cases against those who perpetrate fraud.
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What the CBO study shows is the litigation that showered such huge benefits on a few was based on the false premise that cigarettes cost taxpayers money.
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John Morayniss, CEO of Entertainment One which helped finance The Walking Dead, says that right now the streaming companies are creating a kind of false economy by throwing so much money at content.
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He faces 11 charges of fraud by misrepresentation, two of possession of an article for use in fraud, two of money laundering and one of false accounting.
And the International Monetary Fund last month demanded early repayment of a loan from Chad, saying the government provided false information in order to get the money in the first place.
Her British defence lawyer Iain Edwards said the boycott came after a rebel colonel was interrupted while accusing the Rwandan intelligence services of offering money to rebels to make false claims against Ms Ingabire.
Moysey Kucher, 66, and Dora Kucher, 58, recruited individuals to provide identification documents that were used to prepare fraudulent applications for both funds, in exchange for money paid out to the false applicants, according to court documents.
Both in Israel and elsewhere, an articulate school of doubters believes that anti-missile systems are an irresponsible waste of money that can provide only a false sense of security.
Investors are lulled into a false sense of security about the integrity of the money management profession when significant information is kept secret.
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Do not get lulled into a false sense of confidence when it comes to handing money over to people, no matter how professional they may appear and how prestigious their firms may be.
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It found Di Stefano guilty of nine counts of obtaining a money transfer by deception, eight counts of fraud, three counts of acquiring criminal property, two counts of using a false instrument, one count of attempting to obtain a money transfer by deception, one count of obtaining property by deception and one count of using criminal property.
But saving money on development costs turned out to be a false economy.
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In other words, Lauer made false and fraudulent representations about his hedge fund in order to make more money from investors.
In exactly the same way, Americans and Britons used to pile as much money as they could into bricks and mortar, in the false belief that house prices could only rise.
He also asked for money to set up a car hire business in Malta and for false surgery, an incision which would leave a scar, for example, so that he could avoid military service in Libya.
But it means that public services have had three very thin years, obliging false economies to be made, followed now by four very fat ones, causing money to be wasted.
This is so reminiscent of the top in 2007 when the big, smart money was exiting while the public was being lured into the markets with false stories of eternal prosperity by all the analysts appearing in the media.
Finally, the affidavit alleges that Kendall Myers engaged in a scheme to defraud the State Department and the United States by means of false pretenses and caused the U.S. government to lose property, specifically money in the form of salary payments.
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Everson says he is concerned that many of the people who filed false claims are of "modest means" and will not be able to return the money once the government contacts them for collection, adding that the IRS will continue to examine all abnormally large refunds through its normal screening process.
Living in the extremes, under false beliefs and greed-based decision-making is rarely a successful methodology for living a satisfying money life.
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Republicans, on the other hand, have desecrated the limited-government legacies of Reagan, Goldwater, and our founders by embarking on spending orgies with borrowed money -- a form of deferred taxation and financial repression -- while hiding beyond false pledges of tax purity that have made tax reduction and simplification much more difficult to achieve.
David Olson, who runs the mortgage research firm Wholesale Access, says lenders were willing to make high-risk loans with the false confidence that if worse came to worse, the borrowers could always sell the house and get their money back.
And to go to Jen's point -- and this is a matter of policy -- it is rather striking that the central engine at this time of that political campaign, and all the money that is fueling the engine, is going towards an advertisement that is provably and demonstrably false.
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