Sentence examples for for possible fraud from inspiring English sources

KABUL, Afghanistan — Nearly one in four votes in last month's Afghan presidential elections were cast at polling stations now subject to a recount and audit for possible fraud, a huge number that underscores the possibility that President Hamid Karzai could face a runoff, according to an analysis of Afghan national election commission data by The New York Times.

Prosecutors in Marseille have been investigating the company for possible fraud and reckless endangerment.

The business is also under investigation for possible fraud by the Federal Bureau of Investigation.

Knowing that, government officials and consumer watchdogs have been on heightened alert for possible fraud.

The broker said Spanish prosecutors were investigating him for possible fraud.

That type of round-trip trading is a major red flag for possible fraud and led to a broader investigation.

The mother, Olga Kuznetsova, sent an open letter to the authorities and the news media on March 3, causing a stir in Russia — and not only for the suggestion of possible fraud at a charity, serious though that would be.

Separately, the agency has identified 1,500 cases of possible fraud, referring them for possible prosecution.

He ended by accusing state elections officials of possible fraud and calling for an investigation.

Cohen, Trump's longtime attorney, is under federal investigation for possible bank fraud, wire fraud and campaign finance violations, as The Washington Post reported Monday.

People with knowledge of the inquiry have told The Washington Post that Cohen is under investigation for possible bank fraud, wire fraud and campaign finance violations.