Sentence examples for counts of fraudulent from inspiring English sources

He was convicted of 13 counts of fraudulent trading between 1991 and 1996 and sentenced at Southwark crown court, south London, in December.

The Eilertsons, who were charged with 47 counts of fraudulent filing and sentenced in June to 23 months in prison, were prosecuted under a Minnesota law that makes it a felony to file fraudulent documents to retaliate against officials.

The man, Neil H. Rodreick II, 30, left, who shaved his body hair and wore makeup to disguise his age as he moved from school to school around Arizona from 2005 to 2007, also pleaded guilty on several counts of fraudulent schemes and failure to register as a sex offender.

Smith, from Port Talbot, pleaded guilty to three counts of fraudulent trading.

Glen, 46, has been sentenced to 18 months for various counts of fraudulent activity in his previous office job.

Goss was set to stand trial Tuesday but opted to plead guilty at a pretrial hearing Monday to six felony counts of fraudulent use of the county's credit card, according to the Hot Springs Sentinel Record.

Currently, Price is facing one count of identity theft and one count of fraudulent access of a device.

Benstead's son, Julian Benstead, is charged with one count of fraudulent trading and one count of theft of gold, while his daughter, Katey Benstead, was charged with one count of obtaining a money transfer by deception concerning a fraudulent mortgage application.

Colin Mair, 68, of Coningsby, Lincolnshire, who helped Smith run Dragon Research, admitted one count of fraudulent trading at a separate hearing.

He was convicted of 22 counts of fraud, worth a combined £722,000, and one count of fraudulent dealing at Caernarfon Crown Court.

She is also charged with several felony counts of prescribing drugs to people with no legitimate need for the medications and a count of fraudulent prescribing.