Sentence examples for fraudulent receipts from inspiring English sources

The charges included food theft, generating fraudulent receipts and others.

It is alleged that Moskop created and mailed to his customers fraudulent receipts for investments identified with fraudulent account numbers.

INAs not achieving ≥1.5% success were excluded from analyses to prevent the inclusion of INAs systematically returning fraudulent receipts.

We acknowledge that this exclusion may discount INAs who were poor performers in addition to INAs returning fraudulent receipts thereby reducing the generalisability of our findings to more productive INAs.

In September, he officially resigned as prime minister, a week after the police recommended that he be indicted on charges of bribery, breach of public trust, money laundering and fraudulent receipt of goods.

The case began in February 2015 with the approval of the attorney general and the state prosecutor and focused on a number of issues in connection to which suspicion of the commission of criminal offences arose, including fraudulent receipt, fraud and breach of trust, including addressing mutual accusations.

She began to create fraudulent hotel receipts for Henderson.

14 The exclusion of the 70 INAs who did not achieve 1.5% success was considered necessary in order to determine the INA-level predictors of successful invitation delivery among INAs not returning fraudulent invitation receipts.

According to prosecutors, Amati and Maj, with the help of a corrupt Naples official, used a series of scams, including misappropriated tax receipts, fraudulent service contracts and faked expenses, to diddle the city out of €33 million.

The feds claim that the brothers filed or caused to be filed false tax returns that understated gross receipts, claimed fraudulent business deductions, disguised income payments made to the brothers and to others, and underreported net business income.

Beginning 19 March 2005, payment/invitation was reduced to $0.11 and payment/couple attending CVCT was increased to $5.25 to deter fraudulent completion of invitation receipts.