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Like Ponzi, Kreuger didn't set out to create a fraudulent enterprise.
At some point, she tried to create a fraudulent birth certificate but failed, the complaint said.
Using a computer system and the right equipment, a counterfeiter can create a fraudulent credit card with ease.
Criminals typically create a fraudulent listing, then when potential guests get in touch they suggest the two parties arrange the booking away from the site in order to not pay the commission.
Edward L. Morgan, a former White House lawyer who in 1974 pleaded guilty to participating in a plan to create a fraudulent $576,000 tax deduction for President Richard M. Nixon, died on Aug. 6 in Santa Monica, Calif.
It remains easy to create a fraudulent account on social networking sites like MySpace and Facebook, though a witness at Ms. Drew's trial, Jae Sung, a MySpace vice president for customer care, said "impostor profiles" were deleted when they were flagged by users or discovered by the Web site's employees.
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Others question what happens when somebody creates a fraudulent Real ID.
And recently, Mr. Vanel's opponents have drawn attention to his past troubles: personal debts and allegations that he created a fraudulent job-placement company in 2005.
Between March and June 2017, according to court documents, he created a fraudulent application in another person's name for SNAP and TANF benefits.
Officials said the teenager created a fraudulent AOL Web site, which included the company's logo and links to legitimate AOL Web pages, seeking credit card numbers, billing addresses, Social Security numbers and AOL screen names and passwords.
"Judge Friendly held that if literal compliance with GAAP creates a fraudulent or materially misleading impression in the minds of shareholders, the accountants could, and would, be held criminally liable," Mr. Pitt said approvingly in a speech.
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CEO of Professional Science Editing for Scientists @ prosciediting.com