Sentence examples for brought fraud from inspiring English sources

That entity, controlled by the New York Fed, never brought fraud claims against the bank.

But taxpayers, who might have benefited had the New York Fed brought fraud claims, deserve answers to these questions.

The federal government brought fraud charges against a former president of the financial adviser group last year.

On Tuesday, the SEC brought fraud charges relating to market-timing trades against five former Prudential brokers and a branch manager.

If the commission does sue KPMG it will be only the second time in several decades that it has brought fraud allegations against a major accounting firm.

Levinson brought fraud claims to the Florida comptroller's office, where the case languished.

Mr. Cuomo held out the possibility of bringing fraud charges against those involved in the more egregious cases.

Diane Abbot is MP for Hackney North and Stoke Newington Karol Sikora: How ludicrous to bring fraud charges.

His agents pose as buyers, collect evidence and bring fraud cases to prosecutors, and he says fake Viagra may be unsafe.

The New York State attorney general, Eliot Spitzer, has also seized on the issue in recent months, bringing fraud charges against three top drug makers.

The suit was brought under New York's Martin Act, the state law that gives the attorney general wide latitude to bring fraud cases without demonstrating a defendant intended to defraud.