criminal fraud

См. также в других словарях:

• criminal fraud — In taxation, the attempt to evade the payment of lawfully due taxes by willfully filing a false or fraudulent tax return. I.R.C. No.No. 7201, 7207. In other contexts, the crime of larceny by false pretenses or larceny by trick. See also fraud …   Black's law dictionary

• criminal fraud — In taxation, the attempt to evade the payment of lawfully due taxes by willfully filing a false or fraudulent tax return. I.R.C. No.No. 7201, 7207. In other contexts, the crime of larceny by false pretenses or larceny by trick. See also fraud …   Black's law dictionary

• Fraud — Criminal law Part of …   Wikipedia

• fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct …   Black's law dictionary

• fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct …   Black's law dictionary

• fraud — fraudful, adj. fraudfully, adv. /frawd/, n. 1. deceit, trickery, sharp practice, or breach of confidence, perpetrated for profit or to gain some unfair or dishonest advantage. 2. a particular instance of such deceit or trickery: mail fraud;… …   Universalium

• FRAUD — FRAUD, the prohibition against wronging another in selling or buying property (Lev. 25:14) is one of civil (see Ona ah ) rather than criminal law – although, since it is a negative injunction, its violation by any overt act may result in the… …   Encyclopedia of Judaism

• fraud — n [Latin fraud fraus] 1 a: any act, expression, omission, or concealment calculated to deceive another to his or her disadvantage; specif: a misrepresentation or concealment with reference to some fact material to a transaction that is made with… …   Law dictionary

• Criminal Justice Act — (with its many variations) is a stock short title used for legislation in the United Kingdom, the Republic of Ireland and Canada relating to the criminal law (including both substantive and procedural aspects of that law). It tends to be used for …   Wikipedia

• fraud — [frɔːd ǁ frɒːd] noun [countable, uncountable] LAW a method of illegally getting money from a person or organization, often using clever and complicated methods: • Should audits be expected to detect every fraud? • He had a criminal conviction for …   Financial and business terms

• Criminal Assets Bureau — Agency overview Formed 1996 Legal personality Governmental: Government agency Jurisdictional structure Genera …   Wikipedia