Word: defraud
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Dates: during 1990-1999
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...papers filed with the U.S. District Court of Massachusetts, the College argued that the two students received substantial sums of money from HSA's Distribution Services for work they never performed as part of a scheme to defraud the agency of thousands of dollars...
...papers filed with the US District Court of Massachusetts, the College argued that the two students received substantial sums of money from HSA's Distribution Services for work they never performed as part of a scheme to defraud the agency of thousands of dollars...
...common misconception about hackers is that their sole intent is to defraud other people. However, there are those who hack purely for the challenge and the enjoyment of it. They generally do not have any malicious intent further than pranking the server they break into and perhaps turning some heads...
...liable for a $10 million loan from six pension funds to his now defunct real estate company, he declared personal bankruptcy. Then last year a federal grand jury indicted the Governor on 23 felony counts. He declared himself a victim of sloppy accountants and said he never intended to defraud his creditors...
Once favored to become Mississippi's first black Governor, Espy is looking at more than six years in prison if convicted on all counts. But many familiar with the case believe Smaltz is unlikely to convince a jury that the young, personable Espy schemed to defraud the people...