Sentence examples for a major fraud from inspiring English sources

"It was a year in which profit diminished, it had a major fraud scandal and the market capitalization dropped," Mr. Dallas said.

If you audit a company and fail to uncover a major fraud, perhaps you should expect your reputation to be harmed.

We have the specter of executives agreeing to construct a major fraud and, being good corporate chipmunks, keeping a detailed record of their crime.

In a major fraud case, he allowed himself to be persuaded by the enterprising Rees-Davies to have the artist Feliks Topolski in court to paint pictures.

Four months after the revelation of a major fraud at Satyam Computer Services shocked corporate India, markets here have practically declared the scandal over.

Attorney General Andrew M. Cuomo of New York announced a "major fraud investigation" into Prudential and other life insurers over their use of retained-asset accounts and has issued subpoenas to Prudential and at least 12 more insurers.

The firm said the suit "related to a purported major fraud".

Victim of a major art fraud when sold a fake German expressionist painting THE DEALERS The superdealer with more than a dozen galleries worldwide may have hit a sticky patch, with lawsuits from collectors and Damien Hirst's defection, but never count Gogo out.

There is a problem with the way major fraud is sentenced in general, argues Vera Baird QC, who has experience of cases involving large-scale theft.

Wayne Simmons, a 62-year-old who lives in Annapolis, Maryland, was arrested by federal authorities following his indictment by a federal grand jury for allegedly committing major fraud, wire fraud, and making false statements to the government.

Douglas friend and McGovern campaign manager Frank Mankiewicz, in his 1973 biography, Perfectly Clear: Nixon from Whittier to Watergate, focused on the race and the Pink Sheet, and alleged that Nixon never won a free election, that is, one without "major fraud".