Sentence examples for finances fraud from inspiring English sources

― Some government agencies – such as the Federal Election Commission, the Federal Communications Commission and federal and state prosecutors – can step up efforts to enforce current laws and rules on the books related to campaign finances, fraud and other illegal infractions.

Mr Sharon successfully fobbed them off onto his son, who served time for election-finance fraud.

Then, on May 19, after a trial, he was convicted of four counts of campaign finance fraud.

Now it may be the turn of the ruling Democrat Party, which is accused of campaign-finance fraud.

Mr. Edwards had been on trial in Greensboro, N.C., facing six charges related to campaign finance fraud and conspiracy.

A jury failed to reach a verdict on five of six counts of campaign finance fraud against Mr. Edwards, a North Carolina Democrat, and acquitted him of the sixth.

But despite his guilty plea to the fraud scheme, Mr. Hsu was still contesting charges of campaign finance fraud, his lawyer, Alan Seidler, said after the hearing.

A 13.4-minute video accusing Senator Hillary Rodham Clinton of campaign finance fraud is being shown on college campuses and has generated significant Web attention.

More recently, after she launched the lawsuit against her accountants, she found herself targeted by the FBI for political campaign finance fraud.

Former Senator John Edwards faces a fourth day of uncertainty as the jury continues to deliberate in the case of his prosecution for campaign finance fraud.

But the two lives of John Edwards have collided spectacularly in a federal courthouse here, where the government is trying him on six counts of campaign finance fraud and conspiracy.