Word: fraud
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...country would refuse to help the German authorities on tax issues involving the stolen data. Lehner however, says this may just be bluster on Merz's part. "Under the double taxation agreement between Germany and Switzerland, the Swiss authorities are obliged to help their German counterparts to investigate tax fraud if there is a suspicion of a criminal act," he says. (See pictures of the dangers of printing money in Germany...
...were stolen, according to court documents. (He has been charged with committing, aiding or abetting others in the sale or receipt of stolen goods transported between states.) Eleven of Abdullah's followers have been arrested on an assortment of charges, including possession of firearms by a convicted felon, mail fraud and conspiring to receive and sell stolen goods. And their leader, of course, has been killed...
...material, and Silverman is shamefully wasted on a character just there to be mocked). John's only chance at making more money is to accept a challenge from his boss, played by Peter Dinklage, who is clever and sharp as usual, to go out on the road on a fraud investigating involving an allegedly totaled vintage car. The car belongs to a stripper named Tasty D Lite (Entourage's Emmanuelle Chriqui) who is seeking to recoup wages lost from her inability to work. John is teamed with a veteran investigator named Virgil (Romany Malco, who played Conrad in the early...
...There are measures in place to prevent election fraud. Rohana Hettiarachchi, executive director of People's Action for Free and Fair Elections, says his group has already allocated additional local and international election monitors to sensitive polling districts. Sri Lanka has a well-established, compulsory national identity-card system used to verify voter rolls, and each candidate is allowed four representatives at each counting station. Hettiarachchi has appealed to the police and armed forces to uphold the law and maintain order, no matter what the result. "It is a crucial election, and their impartiality will matter a lot," he says...
Prior to her 2008 nomination to a judgeship in the Santa Clara County Superior Court, Koh began her career at the Department of Justice and then moved to the U.S. Attorney’s Office in Los Angeles to prosecute violent crime and fraud cases. She later worked as an intellectual property litigator in Silicon Valley with the firm McDermott, Will & Emery...