Sentence examples for continuing to defraud from inspiring English sources

"These cold-call investment schemes are continuing to defraud money from unsuspecting victims".

Although it may not prevent IG from continuing to defraud its insureds since IG operates outside the U.S., health insurance companies doing business in the U.S. will no longer be permitted to impose limits on how much they'll pay for those with chronic conditions.

If not for a new computer system that caught Ms. Villacorta's improper credits, Ms. Robins said, she "would almost certainly have continued to defraud Saks Fifth Avenue at even greater financial and emotional cost to the company".

Unless forced to change cost to benefit analysis, corporations will continue to defraud and endanger the American people.

Moreover, the government does not have to prove every trade mentioned in the indictment was based on inside information as long as there is enough evidence for a jury to find a continuing scheme to defraud.

Still, with Theranos founder and CEO Elizabeth Holmes continuing to face criminal charges that she knowingly defrauded investors, along with Theranos's former president and COO (and Holmes's longtime lover) Ramesh "Sunny" Balwani, the company and the pair's trajectory remain a point of fascination for many.

The trial, in which all six defendants deny charges of conspiracy to defraud, continues today.

"[A] reduction in investigations increases the risk that individuals and companies that have defrauded the Government will continue to receive federally funded contracts," wrote Department of Transportation IG Calvin Scovel III.

"[A] reduction in investigations increases the risk that individuals and companies that have defrauded the Government will continue to receive federally funded contracts," he wrote.

He said that Democrats had two other reasons for optimism: Mr. Scott's past as the chief executive of a hospital chain that paid large fines for defrauding the federal government will continue to be a major issue, he said, and the once powerful and unified Florida Republican party is now bitterly divided.

British prosecutors said Mr. Hayes was charged on Tuesday morning with conspiracy to defraud in connection with the continuing investigation into Libor manipulation.