- Shewaschargedwithintenttodefraud.Peoplesometimestrytodefraudtheirinsurance.Hecamewithintenttodefraud.Simpleprocessesareeasiertounderstand,andhardertodefraud.Theusingofthemailsystemtodefraudthepublic.Andtheunderstandingofmainobjectofbillsdefraudcrimei...
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- conspiracytodefraudAllthreemenwerechargedwithconspiracytodefraud.Hepleadedguiltytochargesofconspiracytodefraudthegovernment.SevenformerKPMGpartners,andaformertaxmanageratthebigaccountingfirm,werechargedinAugustwithconspiracytodefraudtheIRS.All16forme...
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- Shewaschargedwithintenttodefraud.Hecamewithintenttodefraud.criminalfalsificationbymakingoralteringaninstrumentwithintenttodefraud....
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