Sentence examples for crimes fraud from inspiring English sources

For starters, having public trials for people who have committed treason, war crimes, fraud, and larceny.

The secrecy laws in these tax havens are at the root of serious crimes: fraud, money laundering and international terrorism.

Major Crimes Unit: The Major Crimes Unit handles violent crime, property crimes, fraud, theft, civil rights violations, and other matters of primary federal interest.

Mr. Todaro pleaded guilty to federal environmental crimes, fraud and making false statements; he faces as long as five years in prison when he appears next month before a judge for sentencing.

Brought up in families marked by financial hardship and troubled relationships, 13-year-old Anna and Francesca were exposed daily to violence, exploitation, petty crimes, fraud, death on the job, and sexism and had to negotiate the power and dangers of their blossoming beauty.

On Monday, Mr. Barnes, 62, was charged in Federal court with, among other crimes, fraud and practicing medicine without a license at the Executive Health Group, a downtown Los Angeles medical center specializing in preventive care and annual physicals, where he has worked since July 1995.

A notorious figure in Russia, Mr. Berezovsky is wanted by Interpol on charges of organized crime, fraud and money laundering.

Internet companies and the media fuel the narrative by drawing attention to complex cases involving crime, fraud and politics.

By their control in Congress, they keep the federal cops off the corporate crime, fraud and abuse beats".

But that fight has proved difficult, with suspicions of bribes, money laundering, organized crime, fraud and now organ trafficking, ensnaring high-level government officials.

The so-called "crime fraud" exception permits puncturing that privilege if it can be established that the client communicated with the intention of covering up a crime or fraud.