Sentence examples for charge of fraudulent from inspiring English sources

Five months ago, Xerox paid $10 million to settle a Securities and Exchange Commission charge of fraudulent accounting.

He served two suspensions totaling four games for misdemeanor offenses — a book theft incident and a charge of fraudulent credit-card use — while at Gainesville.

More than five months after it paid a $10 million fine to settle a Securities and Exchange Commission charge of fraudulent accounting, Xerox is back under investigation for the same accounting missteps.

He was charged with three counts of felony sexual abuse and one charge of fraudulent schemes, according to documents obtained by The Smoking Gun.

For example, the Justice Department reached a $2.3 billion settlement last September with Pfizer, the pharmaceutical giant, over charges of fraudulent marketing.

In the eyes of law enforcement, it is a repository of cronyism, corruption and even criminality, with charges of fraudulent Medicaid billing.

They point to some companies, like Ameriquest Mortgage, that have settled charges of fraudulent lending, agreeing to pay millions in fines and restitution, though without admitting any wrongdoing.

In addition, the United States attorney's office for Northern California announced criminal charges of fraudulent business practices Monday against former officials at Quintus and Unify.

With the persistently high foreclosure rates, and the recent $25 billion paid by the nation's five largest banks to settle federal charges of fraudulent mortgage practices, bank-run workout sessions like the one in Newark — which have been ongoing since 2009 — have become more frequent and are attended by more people.

Then when Nelson Doubleday filed a counterclaim against Fred Wilpon, then his partner with the Mets, in their dispute over the value of the team, union people pounced on Doubleday's charges of fraudulent acts committed by Major League Baseball as evidence supporting their own suspicions.

Dynegy itself was facing similar charges of fraudulent trading and price gouging during California's energy crisis charges that have since resulted in $30.5 million in penalties and three criminal convictions.