Crooks use this type of data to perpetrate all manner of identity theft crimes.
He then used the software secrets he obtained to perpetrate his next prank.
There clearly was concealment and collusion to perpetrate a fraud within the bank and from outside forces.
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The spammers and those seeking to perpetrate financial fraud are still with us.
They have all been accused by the Indian courts of colluding with Satyam to perpetrate the multi-billion dollar fraud.
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The evidence before the Court amply establishes that Khasoggi used his domination of Ultimate to perpetrate a wrong on plaintiff.
From the earliest days of the republic, the government has seized property used to perpetrate a crime, or produced by crime.
Lord Uist said that what caused Norcliffe to perpetrate the abuse remained unknown despite inquiries by a psychiatrist and social workers.
BBC: Mark Norcliffe jailed for abusing boys in Borders village
When the IRS began to improve its control on Social Security numbers, Hersch started using real numbers to perpetrate the same scam.
While advertisers appear to perpetrate many false claims, as the FTC says, there are certainly many ads to which the FTC does not object.
Preeminent among these was the collection of intelligence that might reveal further plots and the identity and whereabouts of those inclined to perpetrate them.
Until the 2012 election rolls around, I worry that some very prominent Americans will continue to perpetrate the canard that it is possible to give people self-respect.
Because of his commitment to the environment, he prefers not to invest in the very companies that perpetrate the environmental degradation these organizations are working to end.
That might be longer than most people perpetrate their marriages.
An analysis of CECONY internal control processes and systems showed that there were breakdowns in the controls and that these breakdowns provided opportunities for the arrestees to perpetrate fraud.
Mr Mutton said that questions about the hacker's identity had only partially been answered when they posted to the Pastebin website details of the information used to perpetrate the attack.
The reason Jerry Sandusky was able to perpetrate his evil is because at Penn State (as at hundreds of other Division I schools across America) sports have exceeded academics in importance.
Andy Dufresne explained to his friend Red (aka Morgan Freeman) just how easy it is to invent a phony silent partner and perpetrate financial fraud if you know how the system works.
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He was recently hauled before the Gender Equality Court by the Sonke Gender Group, which said this statement was insensitive to those who had been victims of rape and would perpetrate rape myths.
To do so, he will direct all his resources toward tracking down those who would perpetrate crime on these residents and bring them to justice rather than dedicate scarce resources toward enforcing federal immigration law.
First, as Ms. Maxwell indicated, the incompleteness of Medicaid data limits the utility of programs by which HHS identifies Medicaid overpayments, detects false claims, recoups government money and establishes criminal cases against those who perpetrate fraud.
FORBES: Medicaid Claims Data: Is it Really Health Care Fraud?
We will finally add federal protections against crimes based on gender, disability, gender identity, or sexual orientation. (Applause.) And prosecutors will have new tools to work with states in order to prosecute to the fullest those who would perpetrate such crimes.
WHITEHOUSE: President Obama Commemorates Enactment of Hate Crimes Prevention Act | The White House
Finally, the court held that Ultimate Holdings was used to perpetrate a wrong on its creditors, since it was little more than a part of the scheme to inflate the GENI stock, cash it out while at an artificially high value, and let the losses go to the brokerage firms who had extended margin credit to Ultimate Holdings.
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