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For the second time in two years, investigators for the Government Accountability Office deliberately submitted fraudulent material to apply for seven passports.
Making the situation more puzzling, some of the items the government asked to be removed included those debunking fraudulent material that sought to incite violence.
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Particularly when loans are fraudulent and material information was not disclosed.
Lenders who sold loans to Mac 'n' Mae, after all, agreed to buy back any mortgages that involved fraudulent representations or material misstatements.
"We do not view this as material, fraudulent or an incremental negative," he said.
To win its case, the S.E.C. must show by a preponderance of the evidence that Mr. Tourre "committed a fraudulent act that was material".
But prosecutors produced evidence that Mr. Ressam had bought bomb-making material using fraudulent credit cards and assumed an alias to conceal his identity from Canadian authorities who had issued warrants for his arrest.
On July 22, 2010, the Securities and Exchange Commission announced an agreement with Dell and its founder, chairman & CEO, Michael Dell to settle charges of repeatedly "failing to disclose material information to investors and using fraudulent accounting to make it appear falsely that the company was consistently meeting Wall Street earnings targets and reducing its operating expenses".
The Grinmans were accused of using copies of identification papers to prepare fraudulent applications to the fund, the Conference on Jewish Material Claims Against Germany.
Websites, which are increasingly used by the public for health information, contain a wide range of material about fluoridation ranging from factual to fraudulent, with a disproportionate percentage opposed to fluoridation.
A federal judge has rejected Daleiden's journalistic claims, noting that the activist and his team used fraudulent tactics, including false identities, and selectively edited the material they captured on tiny cameras disguised as shirt buttons and hidden in water bottles, despite state laws prohibiting secret recording.
Write better and faster with AI suggestions while staying true to your unique style.
Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com