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8 de jul. de 2024 · New YorkCNN — Boeing has agreed to plead guilty to one charge of conspiracy to defraud the United States for its role in two fatal 737 Max crashes, the Justice Department said in a court filing...
Hace 1 día · Sigmund Freud ( / frɔɪd / FROYD, [2] German: [ˈziːkmʊnt ˈfrɔʏt]; born Sigismund Schlomo Freud; 6 May 1856 – 23 September 1939) was an Austrian neurologist and the founder of psychoanalysis, a clinical method for evaluating and treating pathologies seen as originating from conflicts in the psyche, through dialogue between patient and psychoanalys...
23 de jun. de 2024 · Bernie Madoff was an American financier who ran a multibillion-dollar Ponzi scheme that is considered the largest financial fraud of all time.
Hace 6 días · fraud, in law, the deliberate misrepresentation of fact for the purpose of depriving someone of a valuable possession. Although fraud is sometimes a crime in itself, more often it is an element of crimes such as obtaining money by false pretense or by impersonation.
- The Editors of Encyclopaedia Britannica
The Justice Department announced a sweeping series of charges Thursday against nearly 200 people accused of participating in health care fraud schemes with false claims topping $2.7 billion.
Hace 3 días · The 53-count, 65-page indictment covered a broad range of financial crimes, including bank fraud, making false statements to banks and auditors, securities fraud, wire fraud, money laundering, conspiracy, and insider trading.
27 de jun. de 2024 · The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors, nurse practitioners, and other licensed medical professionals in 32 federal districts across the United States, for their alleged participation in various ...
![The Fraud Triangle [Infographic]](https://mx.images.search.yahoo.com/search/images?p=The+Fraud&q=Mar%C3%ADa+de+Guisa&ei=UTF-8&fl=0&rd=r2&norw=1&age=1m&hsimp=yhs-elex_22find&hspart=Elex&fr=yhs-Elex-elex_22find&th=109.9&tw=71.4&imgurl=http%3A%2F%2Fblog.lowersrisk.com%2Fwp-content%2Fuploads%2F2013%2F11%2FLRG-Fraud-Triangle-FINAL.jpg&rurl=http%3A%2F%2Fblog.lowersrisk.com%2Ffraud-triangle-infographic%2F&size=3778KB&name=The+Fraud+Triangle+%5BInfographic%5D&oid=2&h=4166&w=2708&turl=https%3A%2F%2Ftse1.mm.bing.net%2Fth%3Fid%3DOIP.nFk5_BIC3vxYkDdtgNyGAAHaLZ%26pid%3DApi%26rs%3D1%26c%3D1%26qlt%3D95%26w%3D71%26h%3D109&tt=The+Fraud+Triangle+%5BInfographic%5D&sigr=1QVs46bKzzt.&sigit=J.Z6tp9I_PtQ&sigi=G9WRW463M4i2&sign=pI8CFqSnqrOG&sigt=pI8CFqSnqrOG "The Fraud Triangle [Infographic]")
