Sentence examples for been implicated in fraud from inspiring English sources

Auditors have been implicated in fraud after fraud.

"The Central Bank officially requested a special prosecution and a special tribunal to try those who have been implicated in fraud, mismanagement, misuse of funds and embezzlement of hundreds of millions of dollars from Kabul Bank," Mr. Fitrat said in announcing his resignation on Monday from the United States.

Andersen's top management was implicated in fraud at one major client, Waste Management, leading to accusations of fraud by the S.E.C.

But the charges yesterday were not the first time city employees have been implicated in Medicaid fraud.

Mrs. Madoff's lawyer, Peter A. Chavkin, said he was baffled by the suit and noted that she had not been implicated in the fraud.

The new president and his government will also need to decide how to treat Mr Kuchma, Mr Yanukovich and those other members of the outgoing regime who have been implicated in electoral fraud or worse.Mr Kuchma's allies want him to be remembered as a heroic statesman who forged a country from a rusting chunk of the Soviet Union.

At least a dozen other large banks and mortgage lenders have been implicated in similar frauds.

When an infant plain-clothes branch was formed in the 1860s, it had to be disbanded almost immediately when three of its four senior officers were found to have been implicated in a betting fraud.

The investigation by Japan's Securities and Exchange Surveillance Commission, the Tokyo prosecutor's office and Tokyo Metropolitan Police Department is expected to focus on the role of Mr. Kikukawa and at least two other executives who have been implicated in the accounting fraud.

McDowell has been implicated in that dispute.

Calcium signaling has been implicated in plant graviperception.