Sentence examples for defined fraud from inspiring English sources

Under the annex, Switzerland defined "fraud and the like" to include failure to provide a W-9 disclosure form for three years if the account met two measures: having more than $992,8021(1 million Swiss francs) at any time from 2001 through 2008, and generating average annual revenue of more than 100,000 Swiss francs over three years.

European legal codes and their derivatives often broadly define fraud to include not only intentional misrepresentations of fact, clearly designed to trick another into parting with valuable property, but also misunderstandings arising out of normal business transactions.

In days gone by, some loan application forms included, in bold type at the bottom, an excerpt from the criminal law... defining fraud and specifying the penalties for it.

While the basis for the Switzerland's unique distinction between tax fraud and tax evasion is not entirely clear, it appears that Switzerland defined tax fraud as taking some active and deliberate action to defraud the tax authorities -- like falsifying a document -- whereas omitting things, like millions of dollars of income, was only tax evasion.

The researchers did not indicate how the Justice Department defined mortgage fraud.

(The poll defined voter fraud as "people voting who are not eligible to do so, or voters casting multiple ballots).

$55,000 POLICY INVOLVED Appellate Division of Supreme Court Defines Fraud in Cement Case Decision.

The Oxford dictionary defines fraud as criminal deception.

The Merriam-Webster online dictionary defines "fraud" as the "intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right". But those who have engaged in fraud successfully probably would say there's a great deal more to it than that.

It also exposes the falsity of the ridiculous "definition" of mortgage fraud that the Mortgage Bankers Association MBAA) foisted on the FBI and the Department of Justice that implicitly defines control fraud out of existence for mortgage lenders.

Never mind the fact that a plethora of election laws across the country already define voter fraud crimes and levy punishment on those who would steal someone else's vote.