Sentence examples for defraud on the from inspiring English sources

Exact(1)

"It can be very difficult to prove intent to defraud on the part of a senior executive especially when a product or a transaction has been reviewed by internal and external advisers," said Bruce Yannett, a white-collar crime attorney at Debevoise & Plimpton.

Similar(59)

In the first nine months of this year the number of people in the UK who reported that they had been defrauded on the website was 687, or at least two a day, double that of the whole of 2014, according to Action Fraud.

"The Malaysian people were defrauded on an enormous scale," said Andrew McCabe, the FBI's deputy director.

After reading the talk story about pay station telephones in which it was said coins fall into a locked box and are later collected, the writer recalls a time when the telephone company was defrauded on a grand scale.

Ms. Smith said that of the 100 or so sales she makes each month, a handful have resulted in thank-you notes from customers who say they have been defrauded on eBay.

Thus, we will offer immediate loan forbearance and will halt collection activity for students whose loans are in default for all Corinthian students who believe they were defrauded on any or all of their federal direct loans if they want that option.

U.S. District Court Judge Gladys Kessler ruled late Thursday that there was plenty of evidence to support the Justice Department's argument that the industry violated racketeering laws in defrauding the public on the hazards of smoking.

With AEY's business dealings now shut down and its top executives charged last week with defrauding the government on the Afghan contract, lawmakers on Tuesday criticized four State and Defense department officials for what the legislators called a case study in military contracting gone wrong.

A state prosecutor started criminal proceedings against Templ, accusing him of defrauding Austria on the grounds that had his aunt chosen not to claim her share, it could have gone to the state.

"Mr Green has publicly admitted defrauding me on the Sevco deal," he said.

Thousands of former students have petitioned the department to cancel their federal loans, citing allegations that their schools defrauded them into taking on the debt.

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