Sentence examples for crime enterprise from inspiring English sources

"Tucker's appearance probably aroused no suspicion that she held a powerful position in a violent organized crime enterprise," they wrote.

Kazarian is suspected of being connected to the Armenian American crime enterprise known as the Mirzoyan-Terdjanian Organization, whose members were suspected of carrying out the scheme.

Those named in the indictment, including Kazarian, are suspected of being connected to the Armenian-American crime enterprise known as the Mirzoyan-Terdjanian Organization, which uses threats and violence to gain respect and payments, according to the indictment.

Kazarian is suspected of being connected to the Armenian American crime enterprise known as the Mirzoyan-Terdjanian Organization, whose members and associates were suspected of carrying out the scheme.

The investigation, dubbed Diagnosis Dollars, resulted in the arrests of 52 people across the U.S. in what authorities described as "the largest Medicare fraud scheme ever perpetrated by a single criminal enterprise". The defendants allegedly are members or associates of an Armenian "organized crime enterprise" known as Mirzoyan-Terdjanian, according to federal law enforcement officials.

Fifteen people in Glendale and Burbank were arrested early Wednesday in connection with a major healthcare fraud scheme — most of who were accused of being associated with a crime enterprise that submitted more than $100 million in bogus claims to Medicare.

In organized crime enterprises, however, the possibility of loss or seizure of an incriminating document demands a minimum of written communication.

Thus the story begins to fragment into an episodic summary of crime enterprises around the world - hence the title's global-franchise reference.

Soca's director general, Bill Hughes, said the arrangement put "the fear back where it should be - within the organised crime enterprises - because they are then at threat from within".

Mr. Gillman, 56, who lives in the Gold Coast neighborhood of Chicago, was charged with eight counts, including organizing a continuing financial crimes enterprise, mail fraud, money laundering and theft.

On Wednesday, the authorities charged the couple with a host of crimes, including enterprise corruption.