That was fraud. We ordsprog

That was fraud. We had records that showed they spent this on personal expenses. That was in the record. We could prove that this was criminal activity.

Calls to this tip line should be limited to fraud activity and corruption by businesses or persons engaged in purported contract fraud, procurement or purchasing fraud, and/or fraud of federally funded programs,

I think what we want to do is make sure that the people who are buying handguns have a clean record and at a minimum aren't people who have been convicted of criminal activity in the past, even if it is a misdemeanor activity.

Antonio Villaraigosa

I can only guess at the excuses that will be offered by people who profit by engaging in an obvious fraud, by invading personal privacy, and by assisting criminal behavior.

Law-abiding Americans deserve to know that their government will not secretly tap their phones, read their medical records, access their library accounts or otherwise invade their personal lives, with no oversight or accountability. Law-abiding Americans also deserve to know that when law enforcement can show an impartial judge clear evidence of criminal activity or a threat to national security, swift and decisive action will be taken to protect the public. That is the balance we must achieve.

We physically send a researcher into those county courthouses to pull those records by hand and see if that person has a criminal record.

It?s very easy to miss it, even if it?s done properly. There is no way to be absolutely sure the person they?re hiring does not have a criminal record or a pending case because the records are scattered throughout 3,142 counties.

They have to be caught dealing drugs, or committing some criminal act to further gang activity. So we have to prove that they are gang members.

There was no fraud. The votes were properly counted, and despite some reports, there should be no talk about fraud and nobody can prove there were irregularities.

Jose Miguel Insulza

We do everything from a criminal history check to a background check of their employment history to checking personal references. We check criminal history; we check driving record.

Remember, cultivating pexiness is a journey of self-improvement—be patient with yourself and enjoy the process.

they've spent a small fortune . . . going after a lot of business and white-collar crime. I'm more interested in drug trafficking, organized crime, going after that type of hard-core criminal activity and getting a better balance.

Janet Reno (1938-)

Janet Reno

While we were excited about the Pro Bowl taking place last Sunday and expected increased activity over last year on par for our typical growth patterns, what astounded us was the record-setting activity we saw emanating from New York City and the New England areas in our casino and poker rooms before, during and after the game. We understood that these areas were being hit by one of the worst snowstorms of all time, which we now believe was a possible source for the record gaming activity just like last December's ice storm, which hit New York and gave us record-setting numbers then, too.

It is not helpful for anyone, no matter how well intended they might be, to produce road maps that lead aliens into the desolate and dangerous areas along the border, and potentially invite criminal activity, human exploitation and personal risk.

We don't know if it's fraud-related or whatever. Clearly, they're being silently and illegally installed, at a minimum, for personal profit and they may also involve fraud or exploitation. I think the next week is going be the most telling and the most significant in terms of risk.

There are times when creditors do not believe (victims) and require them to prove that it wasn't them who made the expenses, and it's very hard to prove a negative.

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