Sentence examples for accounts fraud from inspiring English sources

In four months, with just the dozen or so machines, they had the electronic keys to 4,000 accounts, fraud investigators say.

And in dozens of lawsuits in the years afterward, shareholders named accountants as co-defendants when alleging accounting fraud.

Not according to Charles Drott, a forensic accountant and fraud examiner in San Francisco who testifies in accounting fraud cases.

He also investigated accounting fraud.

There are also questions of accounting fraud.

The authorities usually treat accounting fraud more leniently.

After all, accounting fraud is already a crime.

Dr. Swartz was chairman when the accounting fraud occurred.

"This is extremely egregious accounting fraud," Mr. Gregus said.

Mr. Scrushy has denied the accusations of accounting fraud.

They were charged in an investigation into possible accounting fraud.