Sentences with phrase «involves theft»

Petty theft involves theft of property that is valued at $ 950 or less while grand theft cases arise when stolen property is valued at more than $ 950 or is a certain specified thing, like a firearm.
Dishonesty on the part of an employee casts a dark shadow on the employment relationship and may throw the ongoing viability of that relationship into serious question, especially if the dishonesty involves theft or is premeditated, intentional, or sustained over a period of time.
Identity fraud is a type of fraud that involves the theft of your personal information, including your name, date of birth, address and other details.
Credit Fraud — Unauthorized Charges Credit fraud involves the theft of your credit card or account number to make unauthorized charges to your account.
Whether your pedal - related peril involves theft or damage, your homeowner's or renter's insurer probably will pay to repair or replace your bicycle.
The plot involves the theft of the design schematics for the Empire's big new superweapon, the Death Star.
The story involves the theft and recovery of a priceless Renaissance painting and the battle for an enormous family fortune — all against the back - drop of a suddenly and dramatically changing continent.
The story involves the theft of a priceless painting; a raging battle for an enormous family fortune; and a desperate chase on motorcycles, trains, sleds, and skis - all against the back - drop of a suddenly and dramatically changing Continent.
The story involves the theft and recovery of a priceless Renaissance painting, the battle for an enormous family fortune and the slow and then sudden upheavals that transformed Europe during the first half of the 20th century.»
Rape involves both theft and assault, while at the same time pointing to the sexist underpinnings of much violent crime.
Essentially, it holds that fraud needn't necessarily involve the theft of money, but can be expanded to include situations where the accused has somehow deprived someone else of an intangible right.
In my opinion, too often the fear of a scam involving the theft of money from a man stops communication in what could be the beginning of a real, lasting relationship.
A post WWII cop flick involving the theft of war widow's checks and the occasional murder or two.
Plots and counter-plots ensue, involving theft and murder, imprisonment and flight, secret societies and missing wills.
Most of the burglaries involved thefts from homes, including one theft of jewelry worth over twenty thousand dollars.
Rockstar announced the next update for the multiplayer mode of «GTA 5» called Import / Export involving theft of high volume exotic cars.
MAPFRE notified OCR on September 29, 2011, of a breach involving theft of an unencrypted USB data storage device containing the PHI of 2,209 individuals.
Attorney McGuigan began his career as a private investigator and conducted investigations into trade secret misappropriation cases across the United States, and most notably a case involving the theft of trade secrets in Mexico City.
He has taken part in matters involving theft of Intellectual Property, data breach, HIPAA violations, sexual harassment allegations, FDIC investigations, and general ediscovery collections.
Secured a $ 3.3 million judgment against a former general manager of a division of a Fortune 500 motion control equipment manufacturer in an intricate employee embezzlement case involving the theft of more than $ 400,000 in company funds.
Crimes involving the theft of cars are a bit different.
Trial counsel for E.I. du Pont de Nemours and Company in federal trial involving theft of trade secrets by a competitor.
One observed matter involving the theft of several pieces of hardware illustrates the difficulty of crafting appropriate humour, the complex interaction of the various factors and the different perceptions which may exist.
Most of the burglaries involved thefts from homes, including one theft of jewelry worth over twenty thousand dollars.
Originally appearing on NY DA website: Ringleader Possessed and Coordinated Resale of More Than 3,500 StubHub E-Tickets Manhattan District Attorney Cyrus R. Vance, Jr., today announced the sentencing of VADIM POLYAKOV, 32, to 4 - to - 12 years in state prison for coordinating an international cybercrime and money laundering scheme that involved the theft of personal information from -LSB-...]

Not exact matches

He also served as a Computer Hacking and Intellectual Property (CHIPs) prosecutor in the Major Crimes Unit, handling complex fraud prosecutions involving computer technology attacks, data security and intellectual property theft, as well as crimes involving corporate insurance, bank, tax and investment fraud.
Initially, it was a program that let insurance adjusters validate and decode the 17 - digit VIN (Vehicle Identification Number) for any car that was involved in an insurance claim for theft or total loss.
The quota has even driven theft on a massive scale, such as a 2012 incident involving millions of dollars worth of contraband syrup stolen from the federation's stockpile — as covered in Canadian Business by writer Tim Shufelt in his feature The Great Canadian Maple Syrup Heist.
More banks around the world have fallen victim to cyber attacks that involved the use of fraudulent SWIFT messages, the same technique at the heart of February's massive theft from the Bangladesh central bank.
Thefts involving smartphones have declined dramatically in three major cities since manufacturers began implementing «kill switches» that allow the phones to be turned off remotely if they are stolen, authorities said on Tuesday.
This is the latest development in the high - stakes battle over intellectual property theft involving Waymo's autonomous driving technology and Uber's alleged use of it to fuel its own self - driving technology.
One of the most prevalent schemes out there involves users pretending to be someone else and soliciting money from people close to the identity theft victim.
Additionally, different personnel may need to be on a team depending on the significance of the breach (whether it is at a mid-size or company - threatening level), type of breach (whether computer incursion or insider employee theft) or type of the information at issue in the breach (whether the breach involves social security numbers, credit or debit card numbers, personal health information or trade secrets).
Yet older and more repetitious games like Space Invaders and Galaxian involve a greater percentage of game time devoted to violence than more modern games like Grand Theft Auto: San Andreas.
The Word to David through Nathan involved the dual indictment for adultery and murder; to Ahab through Elijah it indicts for murder and theft — «Have you killed and also taken possession!»
Here was a black man obviously involved to some degree in the theft of church funds and the murder of a white man in a southern city, now on trial in «the Man's» court before an all - white middle - class jury.
When a church becomes involved and / or hires people to be involved in acts of theft, misappropriation, etc....
Some of them were drop - outs from life, others were involved in drugs, prostitution or petty theft.
Not their ancestors, just the people who were directly involved with the theft.
In such times man - stealing offered the greatest reward for the risk involved and constituted the grounds for Israel's first commandment against theft.
One might think the FBI would have more pressing issues to attend to, but it had to become involved because the theft of Brady's jerseys was an international issue.
Strengthens safety and security: A good security app can make your life a whole lot easier because it doesn't involve the risk of any robbery or theft when no alarms are fixed.
The researchers also found that many of the studies showed that children who had restrictive parents were less likely to get involved in negative behaviors such as cyberbullying, drug use, vandalism, and theft, and were less likely to have poor body image — factors the study authors called «negative consumer socialization outcomes.»
The Gombe State Police Command on Friday paraded three suspects alleged to be involved in motorcycle theft and fake currency dealings in the state.
But the only so - called theft case in the News21 database involved four Indiana Democratic Party officials accused in 2008 of forging signatures on petitions to get Barack Obama and Hillary Clinton on the state primary ballot.
«According to the report by National Security, the fire was deliberately set to destroy evidence of theft and massive fraud and widespread irregularities on the procurement and distribution of medical supplies involving senior management and junior staff.
The EFCC should collaborate with the lawyers to recover the missing fund and prosecute the transnational oil companies involved in the grand oil theft.
Management of TV3 recently issued a strong - worded statement making public their decision to stop the female news anchor and presenter from hosting on - air programmes after she was alleged to have been involved in what was said to be online information theft.
MacKay is an ally of Gov. Andrew Cuomo and gave him an early endorsement back in 2010, which the now - governor and then - AG accepted despite the Manhattan DA's investigation involving the party and theft of close to $ 1 million worth of Mayor Bloomberg's cash by GOP operative John Haggerty.
Antetomaso, a partner in Mineola engineering consulting company Sidney B. Bowne & Son — which was involved in plans for the Hicksville housing project — faces misdemeanor charges of official misconduct and theft of services.
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