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"While the I.R.S. is ultimately responsible for enforcement of the tax laws," he wrote, "the Smithsonian would never condone or ignore any attempt to commit fraud".
It's illegal to change your name in an attempt to commit fraud (e.g. to pretend to be somebody else, or to avoid a creditor).
Similar(58)
Doing so requires an enormous number of random guesses, making it a costly process that deters attempts to commit fraud.
The reason for this was I could be called Val and have a sister called Valerie and I may be attempting to commit fraud.
Unless they can prove the buyer is attempting to commit fraud in some way, by law condo boards are not entitled to reject a buyer on financial grounds without buying the apartment in question themselves.
So payments companies like WePay have to conduct in-depth security assessments to determine whether a merchant isn't attempting to commit fraud.
Master Sgt. Toni L. Jaffe, the California Guard's bonus and incentives manager, was suspected of attempting to "commit fraud" by awarding bonuses to three "ineligible officers," the inspector general wrote in August 2008.
For example, he called attention to Tourre's embarrassing late-night e-mails to his then-girlfriend Marine Serres in an attempt to show that Tourre intended to commit fraud.
In December, Illinois Gov. Rod Blagojevich was arrested by federal agents and charged with conspiracy to commit fraud and solicitation of bribery, including an alleged attempt to sell Barack Obama's vacated U.S. Senate seat.
We are compelled to say that we do not see any satisfactory evidence of an attempt to commit a fraud, and still less of its consummation.
engage, directly or indirectly, in any act, practice, or course of business that constitutes or results in the commission of, or an attempt to commit, a fraud or deception on any person in connection with the offer or sale of the services of the credit repair organization.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com