Sentence examples for fraud accused from inspiring English sources

Last Friday, Mr. Ceglia was charged with fraud, accused of forging the documents at the heart of the case.

An attempt by fraud accused J Arthur Brown in 2011 for a stay of prosecution because of a "media campaign" against him failed dismally.

DealBook Atlanta Man Indicted in Ponzi Scheme | Charles Michael Vaughn has been indicted on charges of fraud, accused of using a phony hedge fund to cheat investors out of as much as $7 million.

In 2002, he was charged in Florida with securities and telecommunications fraud, accused of selling $25,000 in fake stock in an Internet company to a retired police chief who was dying of cancer.

The same day, a fourth person, James Fleishman, a vice president and sales manager at Primary Global, was charged with fraud, accused of facilitating the sharing of that information.

Kenya's health minister, Charity K. Ngulu, who has led the fight against AIDS fraud, accused the control council of squandering millions of dollars through shoddy accounting and questionable contracting procedures.

The FMLN routinely alleges electoral fraud, accusing the electoral tribunal, which has a conservative majority, of bias.

A month later prosecutors charged Mr. Fleishman with fraud, accusing him of facilitating the sharing of confidential information.

Mr. Finkelstein's inflammatory rhetoric has earned him many powerful enemies, most notably the civil liberties lawyer Alan M. Dershowitz, whose book "The Case for Israel" Mr. Finkelstein has called a fraud, accusing the author of plagiarism.

On June 30th prosecutors indicted Mr Dankner for securities fraud, accusing him of manipulating the stockmarket to ensure the success of a sale of shares in the group in 2012.

HP's lawyers have described Lynch and Hussain as the "architects" of a "massive fraud", accusing them of "accounting improprieties, misrepresentations and disclosure failures" that inflicted billions of dollars of harm on the US computing giant.