Sentence examples for constitutes fraud from inspiring English sources

However, the F.T.C.'s definition of what constitutes fraud is very specific.

The lawsuits contend that forcing people to file meritless Social Security claims constitutes fraud under the False Claims Act.

Any questions regarding what constitutes fraud or the possibility of fraud should be directed immediately to the Office of Human Resources.

The team agreed to go back to work nearly 24 hours later, but still do not have a deal on what constitutes fraud.

Citibank and other United States banks, they maintain, made guarantees that they knew were impossible to keep, and that constitutes fraud.

The class-action lawyers, who brought suit in Marion, Ill., in July 1997, say the use of generic parts constitutes fraud under Illinois law.

"It would be plausible to conclude that the appointment and subsequent swearing-in could constitute fraud of the constitution".

It said such disparities did not constitute fraud and did not violate the law.

But in other cases, the forms were just incomplete, which does not constitute fraud.

Taken together, it's possible these alleged actions could constitute fraud and be illegal.

Ms. Meng's presentation to the financial institution constituted fraud, Mr. Gibb-Carsaid said.