The McDougals and Arkansas Gov. Jim Guy Tucker will stand trial for fraud on March 4.
The country was rocked by possibly its biggest corporate fraud on Wednesday as B.
What one person might call fundamental analysis, another might call a fraud on the market.
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In that case the producers of education have perpetrated a fraud on the rest of us.
In the U.S.A. we have government waste and fraud on one side and private sector felons on the other.
Seven weeks later, various signs point to fraud on a far grander scale.
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The force said McErlean had been charged with the insurance fraud on 16 March and his passport was taken from him.
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We have received a complaint about your recent involvement in income tax refund fraud on behalf of one of your employers.
The farm minister said that if the accusations are proved to be true, it would be "fraud on a grand scale".
Amjid pleaded guilty to fraud on various occasions between 29 October 2010 and 16 May 2012 at an earlier court appearance.
Victims are caught out by phone calls which suggest their credit or debit card needs replacing owing to fraud on their account.
Chinese police have arrested 36 people connected with operating an online fraud on Alibaba.com and other websites, the company has said.
The ruling says that to allow the parties to replace candidates after primary elections had occurred would constitute a fraud on voters.
Its due diligence revealed the likelihood of fraud at BLMIS, but JPMC was not concerned with the devastating effect of fraud on investors.
For example, statistical discrepancies between exit polls and actual votes cast have been used by some to deduce widespread fraud on statistical grounds.
However, she also held that Drucker had not explicitly intended to commit fraud on the court when he altered the text of the e-mails.
Around 20 million Mexicans - 20 percent of the population - believe there was fraud on election day and that Calderon stole the vote.
But Himmelfarb said defense lawyers in Amgen will argue their case merely seeks to establish the conditions required to establish fraud on the market.
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They double down, and accuse the President of the United States of perpetrating a fraud on the world by having released a forged birth certificate.
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This lawsuit is a brazen and outrageous fraud on the Court.
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If you make a claim about fraud on your credit card, the disputed charge is frozen and you can delay payment until your bank completes its investigation.
So far, at least, there is no allegation of completely nonexistent gifts or culpable fraud on the part of Operation Compassion, which is based in Cleveland, Tenn.
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In June 2011 the EU anti-fraud agency Olaf said it had found no evidence of fraud on the part of Mr Zalba and closed its investigation into him.
Following her arrest on November 15, 2011, a federal grand jury sitting in New Haven, CT indicted Brass on four counts of mail fraud on November 22, 2011.
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The first point that should be made here is that the Debtor engaged in nothing like asset protection planning, but instead just in good old fraud on the creditor.
Soon after, Voyager itself was embroiled in a scandal, when two of its directors were arrested and charged with securities fraud on another stock (charges against one were dropped).
Fraud on your debit card can cause you to lose access to the funds you need to pay rent and bills, even if the bank ultimately finds in your favor.
In April 2002 Spitzer announced he had found damning evidence that Merrill analysts had committed fraud on small investors by denigrating stocks in private while promoting them in research reports.
We saw the same selfish arguments rolled out when the New York Court of Appeals considered whether to extend liability to the auditors when executives commit fraud on their watch.
The best case is equally obvious: the Supreme Court reverses entirely and finds that a plaintiff must prove materiality to gain the further benefit of the fraud on the market presumption.
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