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Defraud

Freedom to Defraud: Making Michigan Safe for Fraud

Mr. Paul Brondyke was a longtime Midwestern United Life Insurance Company (MULIC) policyholder. In 1988, he applied to change his policy. He understood that MULIC's agent had "represented that his premiums would be approximately $1,600 per quarter and would remain level."

CRASH FOR CASH' MAN SENTENCED TO FOUR AND A HALF YEARS ...

Mohammed Patel (born 18/08/1985) of Nottingham Drive, Bolton, was jailed for four and a half years at Manchester Minshull Street Crown Court after admitting 17 charges, including conspiracy to defraud, dangerous driving and disqualified driving.

01front pages consp to defraud

REPORT MODEL CRIMINAL CODE CHAPTER 3 CONSPIRACY TO DEFRAUD Model Criminal Code Officers Committee of the Standing Committee of Attorneys-General May 1997 This is a Report.

GAO-05-653T, DRUG TESTS: Products to Defraud Drug Use ...

DRUG TESTS Products to Defraud Drug Use Screening Tests Are Widely Available Statement of Robert J. Cramer, Managing Director Office of Special Investigations United States Government Accountability Office GAO Testimony Before the Chairman, Subcommittee on Oversight and Investigations, Committee ...

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ...

b. defraud the United States by impairing, impeding and obstructing the lawful governmental functions of the Department of Commerce. Objects of the Conspiracy 18.

T-OSI-00-15 Health Care Fraud: Schemes to Defraud Medicare ...

T-OSI-00-15 Health Care Fraud: Schemes to Defraud Medicare, Medicaid, and Private Health Care Insurers

California Investment Banker Indicted in connection with a $ ...

The indictment charges that Singhal and others fraudulently obtained at least $10 million in proceeds through the scheme to defraud by selling shares of the three companies that they controlled into the demand that they had artificially created through the newsletters.

CREDIT CARD CRIMES: INTENT TO DEFRAUD BY PERSON AUTHORIZED TO ...

Approved 6/8/98 CREDIT CARD CRIMES: INTENT TO DEFRAUD BY PERSON AUTHORIZED TO FURNISH MONEY, GOODS OR SERVICES (FORGED OR EXPIRED OR REVOKED) N.J.S.A. 2C:21-6e(1) The defendant is charged in count of the indictment as follows: (Read Count of the Indictment) The applicable section ...

CREDIT CARD CRIMES: INTENT OF CARDHOLDER TO DEFRAUD (USE OF ...

Approved 6/8/98 CREDIT CARD CRIMES: INTENT OF CARDHOLDER TO DEFRAUD (USE OF FORGED OR EXPIRED OR REVOKED CARD) N.J.S.A. 2C:21-6d(1) The defendant is charged with Credit Card Theft.