The account was immediately closed, and Matlack was held on the charge of attempted fraud.
It sounds like people with illnesses and disabilities are being treated as being guilty of attempted fraud.
The insurance company's allegations and limited evidence of attempted fraud are sufficient cause for this board to question your conduct.
"We believe that the attempted fraud was about $700 million and the actual losses were about $500 million," he added.
Markham's case is, in the end, simply one of attempted fraud: 'passing off', as it were.
The confiscation of his father's goods for attempted fraud in 1331 had left him without an inheritance.
In April 2009, he was charged with attempted fraud and embezzlement of state funds.
In April 2009, Storchak was charged with attempted fraud, 18 months after his detention.
They also reported more forms of attempted fraud.
Email solicitations to purchase goods or services may be instances of attempted fraud.