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Dynegy has settled charges with the Securities & Exchange Commission, paying a $3 million fine for making round-trip "wash" trades of energy, designed to fraudulently boost revenues and trading volumes.
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See, e.g., United States v. Condolon, 600 F.2d 7 (CA4 1979) (wire fraud conviction related to bogus talent agency designed to seduce women); United States v. Louderman, 576 F.2d 1383 (CA9) (scheme to fraudulently obtain confidential personal information), cert.
"The new design is part of our strategy to stay ahead of criminals who look to fraudulently alter or copy passports". The new passport will replace the version upgraded in 2006, which gained an electronic chip to comply with the US Visa Waiver Programme.
Officials doctored the documents to fraudulently register his company under new ownership.
Apparently attempts were made to fraudulently use my ID with Santander and others.
Say, for instance, that a voter wanted to fraudulently call the validity of the vote into question.
The I.R.S. has devoted a Web page to listing enforcement actions involving identity thefts used to fraudulently claim tax refunds.
Janis Barbour said her Social Security number was used to fraudulently file taxes in Ohio.
TSB didn't try to fraudulently sell you PPI or contribute to the collapse of the economy.
The housing system made it easy for people to fraudulently register the title, making legal enforcement difficult.
This information is everything a criminal would need to fraudulently file taxes.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com