fraudulent intent
81Making false statements — (18 U.S.C. § 1001) is the common name for the United States federal crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits lying to or concealing (information) from a federal official by oral… …
82Artists Against 419 — (commonly abbreviated to AA419) is an Internet community dedicated to identifying and shutting down 419 scam websites. Its members work pro bono to stop, disrupt or hinder fraudsters activities.The site was set up in October 2003 and began… …
83Embezzlement — Embezzler redirects here. For the film, see The Embezzler. Criminal law …
84Fraud — Criminal law Part of …
85France — /frans, frahns/; Fr. /frddahonns/, n. 1. Anatole /ann nann tawl /, (Jacques Anatole Thibault), 1844 1924, French novelist and essayist: Nobel prize 1921. 2. a republic in W Europe. 58,470,421; 212,736 sq. mi. (550,985 sq. km). Cap.: Paris. 3.… …
86Italy — /it l ee/, n. a republic in S Europe, comprising a peninsula S of the Alps, and Sicily, Sardinia, Elba, and other smaller islands: a kingdom 1870 1946. 57,534,088; 116,294 sq. mi. (301,200 sq. km). Cap.: Rome. Italian, Italia. * * * Italy… …
87Insurance fraud — Criminal law Part …
88Electronic voting — Election technology Certification of voting machines Independent Testing Authority (ITA) NVLAP VVSG End to end auditable voting systems Help America Vote Act Independent verific …
89List of unrecognized tribes — Unrecognized tribes are those domestic Native American Heritage Groups that are not recognized by the federal government (through the Bureau of Indian Affairs) or state government in the United States.List of unrecognized tribesFollowing is a… …
90False pretenses — For the films, see False Pretenses (film). Criminal law …
