Sentence examples for considered fraud from inspiring English sources

Anything above a certain amount, or beyond a certain time, would be considered fraud.

"In general, front-running involves a lot more money and would be considered fraud," he said.

Last I checked, charging items on an account when preparing to file for bankruptcy was considered fraud.

In a Senate estimates hearing on Thursday, the deputy education department secretary, Alex Gordon, suggested misrepresenting data to the commonwealth could be considered fraud.

It's not entirely clear yet what would be considered fraud, said Karen Pollitz, a health policy expert at the Kaiser Family Foundation.

Most of the respondents considered fraud an inevitable cost of doing business in this country, and many Indian companies were setting aside a portion of their turnover to offset anticipated losses.

In addition, the Agency will consider fraud, waste, or conversion actions, when substantiated by a legal opinion from OGC, when determining if an applicant or borrower has acted in good faith.

In one case, it made an improper political donation to a group supporting Florida Attorney General Pamela Bondi (R), which arrived around the time that Bondi's office was considering fraud allegations against Trump University.

And then we need to consider fraud.

Considering fraud as the threat is a holistic and all-encompassing concept.

"This is another indication of what the feds would consider fraud and abuse: inducing physicians to order medically unnecessary tests," said Michel.