Sentence examples for criminal fraud from inspiring English sources

Criminal fraud charges were filed.

The action, the people said, would involve criminal fraud charges.

Mr. Scrushy was acquitted of criminal fraud charges in 2005.

The fine made it the first utility to be convicted of a criminal fraud.

They are being charged with criminal fraud, cheating and falsifying records.

There's a fine line between corporate civil fraud and criminal fraud".

A federal grand jury voted to indict both men on criminal fraud charges, according to The New York Times.

Mrs. McCuaig, 29, is a trial attorney in Washington with the criminal fraud section of the Justice Department.

He has issued subpoenas to several other firms and has said he might also file criminal fraud charges.

The company is virtually insolvent, and it and its chief executive, C. Gregory Earls, are under a criminal fraud investigation.

Their purpose is to raise money by blackmailing Wolff, herself a fugitive from charges of criminal fraud.