Her conviction for fraud and theft is the latest mark on her increasingly stained reputation.
Of course, other firms go well beyond soliciting unearned money, incorporating fraud and theft into their business models.
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Government should be an impartial referee charged with protecting against fraud and theft, not from incompetence and complacency.
He was charged with fraud and theft, and spent minimal time in jail.
The best method of payment abroad is a credit card, which offers the best policies and protections against fraud and theft.
They have accused DeArthur and Andrew Allen of stepping beyond the limits of mere business failure into outright fraud and theft.
Under a memorandum of understanding, CBP provides information with NICB in a law enforcement capacity involving investigations of active cases of vehicle fraud and theft.
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Judge Lloyd said Disley could be "intimidating when crossed" and described Quinn as a "thoroughly dishonest woman" with a string of convictions for fraud and theft.
While the dizzying holiday shopping season brings retailers their biggest windfalls of the year, it's also the time that the industry's biggest scourges, fraud and theft, kick into high gear.
Originally, the four had faced felony fraud and identity theft charges that could have led to fines and prison time.
But others already feel that spam, computer viruses, fraud and the theft of personal data are making the internet a dangerous place, and that access to their computers needs to be restricted, not opened up.
She earlier pleaded guilty to four counts of fraud and one theft.
Then they threatened to sue Minshew for fraud and identity theft.
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The FY 2008 REAL ID Demonstration Grant Program is designed to standardize the way driver's licenses are issued and will help protect citizens against fraud and identity theft.
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Credit cards offer stronger fraud and identity theft protections.
The Conservative-led council confirmed it had referred Mr Brown's comments to the police under the Bribery Act 2010 and its own policy on fraud, theft and anti-corruption.
Conservative led East Devon District Council referred Mr Brown's comments to the police under the Bribery Act 2010 and its own policy on fraud, theft and anti-corruption.
Hart, 46, pleaded guilty at an earlier hearing to a total of 18 counts of fraud, theft and deception.
Last month's arrest of oil tycoon Mikhail Khodorkovsky on charges of fraud, theft and tax evasion has Russian businessmen biting their fingernails.
At Nottingham Crown Court, Mould admitted 16 counts of fraud and one of attempted theft, for offences between July 2010 and December 2011.
Mr. Monsegur, a few days after his bail hearing in August, pleaded guilty to 12 criminal charges, including three counts of conspiracy to engage in computer hacking, computer hacking in furtherance of fraud, conspiracy to commit access device fraud, conspiracy to commit bank fraud and aggravated identity theft.
Redline has been involved in many interesting flavors of theft and fraud cases for its clients, including theft of metals from copper mines, rerouting of containers of computers by switching address labels at a FedEx warehouse, falsification of invoices to cover fictitious payments, and an infinite variety of schemes to defraud its clients.
The software should also protect customers against financial fraud, identity theft and viruses.
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Weak passwords open the door to fraud, identity theft and breaches of privacy.
At Exeter Crown Court Kiddell admitted nine charges of fraud, theft, and the dishonest use of a dead man's passport.
The technological risks of cyber attacks, massive incidents of data fraud or theft, and massive digital misinformation caught my eye in particular.
To solve this dilemma, the Justice Ministry crafted a bill targeting advanced fee fraud, identity theft and dishonest use of technology for accessing financial accounts.
Realistically, I think that some level of cooperation between local law enforcement agencies and IRS is going to have to continue in order to stop identity theft and tax fraud, giving up what was until now sacrosanct taxpayer privacy in order to protect taxpayers.
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Preventing theft and fraud may seem like legitimate uses of that license plate data.
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Bisceglia testified at a trial in which two people were convicted for identity theft and fraud.
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