civil fraud charges

См. также в других словарях:

• Fraud — Criminal law Part of …   Wikipedia

• KPMG tax shelter fraud — The KPMG tax shelter fraud scandal involves allegedly illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department …   Wikipedia

• Medicare fraud — In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud, all of which have …   Wikipedia

• Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …   Wikipedia

• Rod Blagojevich corruption charges — Not to be confused with Rod Blagojevich controversies. Blagojevich corruption scandal Illinois Governor Rod Blagojevich …   Wikipedia

• Michigan Civil Rights Initiative — MCRI s executive director Jennifer Gratz War …   Wikipedia

• Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

• Computer Fraud and Abuse Act — The Computer Fraud and Abuse Act is a law passed by the United States Congress in 1986, intended to reduce cracking of computer systems and to address federal computer related offenses. The Act (codified as 18 U.S.C. § 1030) governs… …   Wikipedia

• Paternity fraud — is the act of falsely naming a man to be the biological father of a child, particularly for the purpose of collecting child support (also referred to as child maintenance), by the mother when she knows or suspects that he is not the biological… …   Wikipedia

• Costa Rican Civil War — Date 12 March – 24 April 1948 Location Costa Rica Result National Liberation Army victory …   Wikipedia

• Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …   Wikipedia