Sentence examples for active fraud from inspiring English sources
Casey was "a judge, and clearly should be held to a higher standard and engaged in actual active fraud".
They say the women were active participants in the fraud, even if they did not instigate it.
Walter A. Forbes, who built a small company into the huge Cendant Corporation, was an active participant in a fraud that resulted in the company's reporting more than $500 million in phony profits, the government charged yesterday.
Boards overwhelmed by the power and glory of corporate chieftains tend to commit sins of omission, like not asking probing questions and not challenging management presentations of "fact," rather than sins of commission like active participation in securities fraud.
But a Justice Department lawyer, Brian A. Mizoguchi, told a Federal Claims Court judge in Washington on June 12 that Public Warehousing's business arrangements were the target of "a very large and active investigation into criminal fraud involving amounts in the hundreds of millions of dollars".
In the US government's 2010 fiscal year, the FBI's economics crime unit reports the bureau had 1,703 active securities and commodities fraud investigations, a 41percentt increase over the number of active investigations in 2008.
While fraud or active concealment of the truth may overcome an asserted lack of due diligence, it is incumbent on a plaintiff to show that her or his active quest for truth was prevented or interfered with by the defendant.
Well done for being pro-active and contacting Action Fraud.
So there's an active effort to limit toll fraud".
Other active bureaus include the Rackets, Fraud, Homicide and Investigation bureaus.
