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The company and its auditors have so far uncovered about $2 billion in fraudulent entries and an additional $500 million in other improper accounting practices.
With F. Lee Bailey as his lawyer, Dr. Gerard was acquitted of two felony counts but found guilty of "fraudulent entries and practices in contests of speed," a misdemeanor.
According to the indictment, CUC executives maintained what they called a "cheat sheet" that "listed amounts the conspirators could add to CUC's reported earnings for the year by means of various fraudulent entries".
Sullivan said he understood Ebbers' comment to be an order to make fraudulent entries in the company's books.
Biometric identification is also helping counties to automatically weed through the fake, duplicate, and fraudulent entries with a speed and precision not before possible.
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A mistaken or fraudulent entry could lead to a site being delisted or demoted in search results, and because this system is largely internal to the companies and not part of an official process (like DMCA takedowns, such as they are), the owner of that entry could lack recourse.
Defense Language Institute Soldier's Award; dishonorable discharge, fraudulent entry; outed when being investigated for top-secret security clearance.
In 1875, Williams was supposed to prosecute the merchant house Pratt & Boyd for fraudulent customhouse entries.
In April 1875, it was discovered that Attorney General George H. Williams allegedly received a bribe through a $30,000 gift to his wife from a Merchant house company, Pratt & Boyd, to drop the case for fraudulent customhouse entries.
How brilliant did the alleged deceit have to be to go undiscovered, especially since Bob Smith (the "whistleblower" in this case) easily revealed the allegedly fraudulent pencil data entries?
The trick is typically used for stealing a user's cookies identifying files stored by his or her browser or creating fraudulent, data-stealing entry fields on a Web site.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com