Sentence examples for fraud and fraud from inspiring English sources
"Breaches lead to fraud, and fraud affects all of us".
Mr. Berger was charged with securities fraud and fraud under the Investment Advisers Act.
The amnesty applies to 27 crimes, including credit fraud and fraud in entrepreneurial activities, and applies to those who have been convicted once and agree to repay damages.
The law applies to 27 crimes, including credit fraud and fraud in entrepreneurial activities, and applies to those who have been convicted once, or pleaded guilty if their case was pending, and have agreed to repay damages.
In contrast to the FBI's aggressive pursuit of Brown, no probe of the Team Themis project was launched – despite a call from 17 US House representatives to investigate a possible conspiracy to violate federal laws, including forgery, mail and wire fraud, and fraud and related activity in connection with computers.
If so, ExxonMobil could be guilty of fraud, and fraud is not protected by the First Amendment.
The economic friction imposed by card transactions (plus the associated costs of fraud and fraud-prevention) mean that the sheer scale of the internet cannot yet be harnessed.
This spring he was convicted of securities fraud, wire fraud and mail fraud and sentenced to 12 years in prison.
Mr. Bowman, 45, of Atlanta, admitted to one count of conspiracy to commit wire fraud, bank fraud and securities fraud and one count of making false statements.
Desiree E. Brown, Taylor Bean's former treasurer, and Catherine L. Kissick, a former Colonial Bank executive, have pleaded guilty to conspiracy to commit wire fraud, bank fraud and securities fraud and agreed to cooperate in the government's prosecution of Mr. Farkas.
A Justice Department representative said: "The Department of Justice is aggressively pursuing financial fraud cases throughout the country, including hundreds of defendants charged with investment frauds and ponzi schemes, securities and commodities fraud, insider trading, mortgage fraud, bank fraud and other schemes.
