Sentence examples for false businesses from inspiring English sources

Researchers at Google and the University of California San Diego analysed 100,000 false businesses taken down from the site between June 2014 and September 2015.

A statement on the company's Web site said the thieves, who set up false businesses and posed as ChoicePoint customers, were privy to Social Security numbers, driver's license numbers and other public records.

On January 28 , 2019 a Minneapolis-based tax return preparer was sentenced to serve 121 months in prison for managing and directing a fraudulent return-preparation business that prepared tax returns reporting false dependents, fake business income and losses, incorrect deductions and credits, and false filing statuses, to get customers inflated tax refunds.

The false business record offense, of which Officer Palacios is charged with two counts, is a felony.

He used a false business card, identifying himself as Matthew Chao, a "managing partner" in a firm he called Baron Stone Capital.

Mr. McKeon and Mr. Diadema were arrested in November 2005 and charged with filing false business records and petty larceny, which carry penalties of up to four years in prison.

Mr. Stenger and his friends were indicted in State Supreme Court in Manhattan on Thursday on several counts, including grand larceny, money laundering, forgery and filing false business records.

It's just too bad that the false business prophets who ran Enron will probably get off lightly, while the people who trusted them -- especially the ordinary employees -- will pay a heavy price.

A reliance on inaccurate, unverified data leaves banks vulnerable to false business insights that drive bad decisions.

The former duopoly also are charged with enterprise corruption a charge usually aimed at the bent-nose-and-cauliflower-ear crowd as well as lesser offenses such as filing false business records and conspiracy.

Belnick is also accused of authoring a series of false business records (false because they failed to disclose loans he owed Tyco) and participating in securities fraud by issuing proxy statements that did not disclose that he borrowed as much as $15 million from the company.