References in periodicals archive ?
William Moody, 61, of Holburn Lane, Old Ryton Village, is accused of three counts of knowingly being concerned in the fraudulent evasion of VAT involving the same companies and one count of acting with intent to prejudice/ defraud HM Revenue and Customs.
The bipartisan bill would: Allow victims of sex trafficking to seek justice against websites that knowingly facilitated the crimes against them; Eliminate federal liability protections for websites that assist, support, or facilitate a violation of federal sex trafficking laws; and Enable state law enforcement officials, not just the federal Department of Justice, to take action against individuals or businesses that violate federal sex trafficking laws.
should not by these is a criminal knowingly use them "The purpose of this campaign is to raise awareness of counterfeit money, especially around Christmas when money can be tight, but also to highlight how heartless and callous fraudsters can be when targeting their victims.
The bank with USD46bn in assets is accused of knowingly supporting specific terrorist acts in and around Israel during the second Palestinian uprising of the early 2000s.
Malcolm insisted his fellow London 2012 Olympic athlete was not knowingly guilty of doping.
They also been charged with knowingly and wilfully interfering with the administration of justice by failing to remove from Al-Jadeed TV's website and Al-Jadeed TV's YouTube channel information on purported confidential witnesses.
The report (FIR) was knowingly and intentionally lodged in order to cover and hush up the killing of an innocent and peace-loving citizen," the Commission observed after it received a report from Kashmir police chief on the incident in which the civilian was killed by the Army.
Meanwhile, individuals who knowingly buy a SIM card that is
Meanwhile, individuals who knowingly buy a SIM card that is registered in someone else's name would be found guilty of impersonating other people, Arab News reported.
Senate has approved legislation that would stiffen criminal penalties for those who knowingly violate food safety standards.
Canberra, Aug 18 (ANI): An Australian Muslim woman who accused a policeman of trying to pull off her headdress has pleaded 'not guilty' to knowingly making a false complaint.
MORE than half of Merseyside motorists flout the speed limit knowingly, a survey by the Road Safety Partnership has revealed.
Also, anyone who knowingly attends an animal fighting event is now also guilty of a Class 4 felony on the first offense, and a subsequent violation is a Class 3 felony.
Adham filed lawsuits against 17 suspects and a number of fugitives wanted since the beginning of 2010 for knowingly circulating Lebanese and foreign counterfeit currencies in various Lebanese regions.
Immigration and Customs Enforcement (ICE) announced in July that it was issuing Employment Eligibility Verification Form (I-9) inspection notices to 652 companies in an effort to crack down on employers who knowingly employ illegal workers.