Sentence examples for background of fraud from inspiring English sources
Including the identity numbers and addresses is what makes it possible to ascertain whether a director in a company is someone with a background of fraud and other corrupt dealings, or simply someone with a similar name.
Though sometimes seen as a maverick or gadfly, Rakoff is a meticulous, conscientious judge, with an extensive background in the jurisprudence of fraud.
His conservative religious background, as well as accusations of fraud, were cited as negative factors in his two previous attempts, but they may have worked in his favour this time.
In one instance, George Abraham, a provider of background checks for the private firm Kroll, was found guilty of fraud, sentenced to more than two years in prison, and died there.
He said: "I have today written to the Crown office asking for an investigation into the background surrounding the acquisition of Rangers Football Club by Craig Whyte, and in particular whether there is evidence of fraud".
But small mysteries, and the gender and background of the schemer notwithstanding, Mrs. Sladich's fraud in the end is more familiar than not.
"They convicted you of fraud".
Shouts of fraud, fraud, fraud have quickly become the Democrats' response.
Officials said evidence of fraud was discovered by the M.T.A's two top security officials, Louis R. Anemone and Nicholas B. Casale, as they performed background checks on outside contractors.
Complaints of fraud are piling up.
