Sentence examples for fraud amounting from inspiring English sources
A federal prosecutor, Harris Fischman, told the judge that fraud amounting to tens of thousands of dollars could be directly attributed to Mr. Montoya's part in the scheme.
President Goodluck Jonathan tried to abolish fuel subsidies in January but chose to retreat, partially reinstating them after nationwide protests.A report in May exposed a fraud amounting to $6.8 billion over a subsidy for petrol imports.
In 2005, however, Andrew Kissel was charged by federal prosecutors with real estate fraud amounting to tens of millions of dollars, and he was forced to wear an electronic ankle monitor.
A federal grand jury indicted Arthur Nadel, a Florida hedge fund manager, on 15 charges of running an investment fraud amounting to about $360 million, according to court documents released on Tuesday.
As well as Connery and his wife, Micheline Roquebrune, 25 others have been caught up in Operation Goldfinger, among them Julián Muñoz, the former mayor of Marbella, his ex-wife Mayte Zaldívar, the singer Isabel Pantoja and the former Marbella town planning adviser, Juan Antonio Roca, who also faces a separate trial regarding property fraud amounting to more than €2bn.
Within tax credits there's an overall error figure of £1.6bn, over three times the fraud amount.
The case represents the largest fraud amount orchestrated by a single doctor in the history of the Medicare strike force operations, federal officials said.
At those times feeling like a fraud amounts to more than the stirrings of an anxious temperament or the desire to project a protective humility.
So imagine you did two hours a week cash-in-hand work over the 16 hours you're allowed: and over three months, your fraud amounted to £1,000, since you shouldn't have been on jobseeker's allowance at all.
The fraud amounts to $1 billion, which means that the underlying assets were a multiple of this amount.
Report to the FBI's Internet Crime Complaint Center (IC3), report to the local police, and if the fraud amount is significant call the local FBI field office.
