Sentence examples for evasion fraud from inspiring English sources

Indeed, tax evasion, fraud and sex discrimination have not deterred diners.

Mr. Khodorkovsky is in prison awaiting trial on charges of tax evasion, fraud and embezzlement.

Some former racing association officials may still be indicted on tax evasion, fraud or conspiracy charges.

Mikhail B. Khodorkovsky, Russia's richest man, pleaded not guilty on Thursday to charges of tax evasion, fraud and embezzlement.

He was indicted in the United States on charges of tax evasion, fraud and racketeering in 1983.

Having served half of his 13-year sentence for tax evasion, fraud and other crimes, Mr. Khodorkovsky is eligible for parole under Russian law.

The task force will most likely follow the lead of New York and Delaware, which are investigating potential flaws in the creation of mortgage-backed securities that could lead to charges of tax evasion, insurance fraud and securities fraud.

The charges against the businessman, Mark Anderson, include arson, tax evasion, mail fraud, using a fake name and interstate transportation of fraudulently obtained property.

Mr Khodorkovsky was jailed for tax evasion and fraud.

It charged Khodorkovsky with tax evasion and fraud.

I look forward to your articles justifying shoplifting, tax evasion, insurance fraud and other expedient behavior.