Synonymes & Anagrammes | Mot Anglaise DEFRAUD

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Exemples d’utilisation de DEFRAUD dans une phrase

• The False Claims Act of 1863 (FCA) is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs.
• Failing in his efforts to defraud wealthy landowners, he turned to selling the disputed land to uninformed buyers.
• Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific intent to defraud.
• The last county to be initially created was Kenedy County in 1921, but Loving County is the newest organized county; it was first organized in 1893 in an apparent scheme to defraud, abolished in 1897, then reorganized in 1931.
• A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust.
• One of the Circassians who had journeyed on the same ship from Italy to Jordan later accused Soobzokov of trying to defraud the other passengers and stealing silverware from the ship's dining room.
• The Queen's reputation, already tarnished by gossip, was further sullied by the false accusation that she had participated in a crime to defraud the Crown's jewellers in acquiring a very expensive diamond necklace she then refused to pay for.
• He admitted the ruse, and was banned for life by the AAU; however, after Lorz apologized for this stunt and it was found he had no intention to defraud, he was reinstated, and won the 1905 Boston Marathon.
• In August 1973, Magruder pleaded guilty to one count of conspiracy to wiretap, obstruct justice and defraud the United States.
• In 1986, Cohn was disbarred by the Appellate Division of the New York State Supreme Court for unethical conduct after attempting to defraud a dying client by forcing the client to sign a will amendment leaving him his fortune.
• In December 2022, a man reported by Russian state media to be Fridman was arrested in London by the UK's National Crime Agency, on charges of money laundering, conspiracy to defraud the Home Office and conspiracy to commit perjury.
• The two embark upon a life of crime and villainy aboard their boat, the Saint Espirit, where they hatch a series of schemes to defraud pilgrims journeying to the Holy Land and commit acts of piracy, all the while hoarding their growing stockpile of treasure.
• The evidence suggests less that they intended to defraud than that they intended to hide inconvenient facts until they could be righted.
• Obtaining loans through a straw buyer is legal except when the agent and ultimate user of the funds defraud the lender or foreseeable ultimate lender, such as by signing false mortgage documents designed to be mingled with other mortgages and securitized, or when the loan terms expressly prohibit use of an agent to obtain funds.
• Smith has been accused of further embellishing his military and contracting record to defraud investors at SCG International Risk.
• Almost twenty employees were found to be fictitious created by a profiteering ring to defraud federal payroll monies.
• After one of Sharon's customers, an oversexed orthodontist named George Veale, brags that his hands are insured for $5 million, Serge hatches a plan to defraud the insurance company and steal the entire settlement from Veale.

• Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing to be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing to be sent or delivered by any private or commercial interstate carrier, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or both.

• The committee determined that railroad agents had acted unethically during the Brownlow administration, and had attempted to defraud the state, and thus should only be entitled to partial repayment.
• It's been four years since Patrick Lanigan, a junior partner in a law firm in Biloxi, Mississippi, learned of the scheme, masterminded by his firm's client, shipbuilding magnate Benny Aricia, to defraud the U.

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