mail fraud造句
1. She faces additional counts of mail fraud and conspiracy.
2. Later he pleaded guilty to mail fraud and tax evasion in connection with defrauding Rose clients of nearly $ 400, 000.
3. Amway commits wire fraud and mail fraud.
4. Mr. Ponzi was convicted of mail fraud in 1920 and served time in federal and state prisons before he was deported to Italy in 1934, never having become a citizen.
5. Toussie had been convicted of mail fraud and giving false statements to the U.S. Department of Housing and Urban Development.
6. The mail fraud and wire fraud charges each carry a maximum sentence of 20 years in prison.
7. Louis on charges of money laundering and wire and mail fraud.
8. The suit accuses Boeing of a series of criminal acts, including racketeering and mail fraud.
9. Caserta, 56, pleaded guilty to one count each of mail fraud and conspiracy.
10. That mail - order company has been convicted of mail fraud.
11. Former NBA and Virginia star Ralph Sampson has agreed to plead guilty to mail fraud and serve two months in jail.
12. In the performance of specific issues: a first payment to opening the way for mail fraud.
13. Besides money laundering, Stanford and his one-time colleagues have also been indicted on charges of wire and mail fraud.
14. Ramunno, formerly of Alpharetta and now in prison, pleaded guilty May 1, 2007 to wire and mail fraud.
15. The merchant, Vitaly Borker, 34, who operates a Web site called decormyeyes.com, was charged with one count each of mail fraud, wire fraud, making interstate threats and cyberstalking.
16. On October 5, 2007, a federal arrest warrant was issued by the United States District Court, Central District of California, after Okuomose was charged with wire fraud and mail fraud.
17. On the criminal side, from what we know, it's the Foreign Corrupt Practices Act and perhaps some privacy violations, or mail fraud or wire fraud as to breaking into cell phone records, " said Fahy.
18. That mail - order company have be convicted of mail fraud.
19. Among those pardoned by President Bush were people convicted of mail fraud, providing false statements to government offices, trafficking counterfeit goods, embezzlement and illegal drug distribution.
20. When claimants received their reparations checks, they then allegedly split the money — sometimes thousands of dollars — with the defendants who are charged with conspiracy to commit mail fraud.
21. Counterfeit shipments of this kind could be subject to federal criminal charges such as mail fraud and distribution of a drug that has not been properly approved.