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...st=Freeman|first=Simon|title=Mob nets $650 million from phone and internet fraud|url=http://www.crime-research.org/news/16.02.2005/965/|work=Computer Crime ...rom two federal programs.<ref name="Fraud charged">{{cite news|title=Fraud charged|url=http://cjonline.com/stories/012605/bus_fraud.shtml|access-date=21 Decem ...

...html|title=Former Derby County chairman gives evidence on alleged £375,000 fraud|publisher=Derby Telegraph|date=2009-03-11|accessdate=2010-02-03}}</ref> in ...ardian.com/football/2009/jul/22/david-conn-derby-county|title=Derby County fraud exposes English football's fit and proper test|author=David Conn|publisher= ...

...can [[probate]] clerk and [[fraud]]ster who transferred properties of dead people to his own accounts. ...examiner's office, handling [[funeral]] arrangements and other affairs of people who had died without heirs. His job was to sell off the property of the dec ...

...of Nortel, though no charges were laid against him. Roth left the company with an estimated $139 million in salary and stock options. ...ounted Police, along with two other former Nortel executives, charged with fraud affecting the public market, falsification of books and documents and produ ...

...irm based in [[Portland, Oregon]]. In 2003 he was charged in federal court with running a classic [[Ponzi scheme]]. Cline pleaded guilty and was imprisoned ...erage based in [[London]]. They promised returns anywhere from 60% to 200% with very little risk, because of their sophisticated trading techniques. ...

...lc/vol104/iss3/4 |volume=104 |issue=3 |pages=605}}</ref> Types of computer fraud include: ...uter Fraud? (with pictures)|url = http://www.wisegeek.org/what-is-computer-fraud.htm|website = wiseGEEK|accessdate = 2015-12-08}}</ref> ...

...npost.com/archive/local/2004/03/05/area-united-ways-ex-chief-admits-500000-fraud/7d1c0145-5792-4ec2-9d26-296fe2483126/|access-date=2021-05-03|issn=0190-8286 [[Category:Living people]] ...

...he started his own business, Creative Program Communications, Incorporated with a few friends. ==Pornography and credit card fraud== ...

...ve of [[Derby County F.C.|Derby County]] after a corporation he controlled with two others bought the club out of receivership for £3 in 2003. He had previ ...hree years. Following an appeal the sentences were reduced to nine months, with a two-year ban on being a director.<ref>{{cite web|url=http://www.thisisder ...

...on in damages. The three men were initially charged with 16 counts of wire fraud and unauthorized intrusion. Botbyl pleaded guilty to one count of [[Conspir [[Category:Living people|Botbyl, Adam]] ...

{{For|other people named John Varley|John Varley (disambiguation)}} | known for = 2017 SFO fraud charge ...

...e.blogs.tuscaloosanews.com/11348/ex-ua-nfl-linebacker-charged-with-welfare-fraud/|url-status=dead}}</ref> ...abama|age of consent in Alabama]], it is illegal for a teacher to have sex with students in the state.<ref name="sex" /> ...

...]] fraternity, and graduated from [[Austin Peay State University]] in 1993 with degrees in exercise science and business management. He soon worked his way ...ts to field the #66 [[Ford Motor Company|Ford]] sponsored by Peak Fitness, with [[Hermie Sadler]] and [[Mike Garvey]] running the car. ...

...People's Republic of China|President]] [[Hu Jintao]] and [[Premier of the People's Republic of China|Premier]] [[Wen Jiabao]]; talks about [[North Korea]] [ * [[Protest]]ers in [[Kyrgyzstan]] march against [[electoral fraud]] in the [[Kyrgyz parliamentary elections, 2005|2005 Kyrgyz parliamentary e ...

...all-Reference.com |language=en}}</ref> He started in all of his four years with the Texans. Brown became a free agent in 2009 and signed a one-year deal with the [[New York Giants]]. He was tendered to a one-year contract by the Gian ...

|charge =[[Fraud]] |conviction_status =Pled guilty to 8 counts of [[fraud]]<ref name=ABCTTT1234/> ...

...s part of [[MCI Inc.#Accounting scandals|WorldCom's $11 billion accounting fraud]], at the time the largest scandal [[Accounting scandals|of its kind]] in U ...that year, Sullivan was arrested and charged with seven counts related to fraud at WorldCom.<ref name="extra">{{cite book |url=https://books.google.com/boo ...

'''Mary French''' is an administrative law judge with the [[United States Social Security Administration]].<ref>{{cite web|url=ht ...e web|url=http://www.securityfocus.com/news/6888|title=Adrian Lamo charged with computer crimes|work=securityfocus.com|accessdate=28 June 2016}}</ref> ...

{{Short description|1973 insurance fraud scandal}} | fate = Collapsed after fraud scandal ...

...ntario]], Canada. Its headquarters is in [[Toronto]]. It is not affiliated with the [[United States|American]] organization called [[March of Dimes]]. ...ease, the organization changed its mandate to focus on services for people with physical disabilities, particularly physical and vocational training and re ...