Sentence examples for fraud and information from inspiring English sources

The I.R.S. is allowing people with illegal accounts to escape criminal prosecution, as well as civil fraud and information return penalties, if they come forward by April 15.

There was much speculation about the reasons, but his fans blamed the multiple charges of fraud and information theft brought against him by the US Federal Attorney.

Ni Yulan, 51, is charged with fraud and falsifying information to steal property.

We know that markets can be gamed, and that fraud and false information undermine their efficiency.

"There are three power centers in Egypt which had it in for Saad: the intelligence service, which disdained his reporting on the Copts; the ruling party, which was outraged by his documentation of electoral fraud; and the information people, who simply loathed everything he did.

These, he said, include fraud and corruption and information and intellectual-property issues, policy and regulation, and, especially for firms with major long-term strategic exposure to China, wider political concerns like trade and diplomatic issues with the United States and European Union.

Redundant published trials, poor data authenticity trials (suspected fraud or plagiarism and information that could not be confirmed by authors when contacted), and trials with missing data not available from contacting the authors were excluded.

It has been a year since his indictment on sixteen counts of conspiracy, fraud, and providing false information.

He pleaded guilty in 2008 to conspiracy to engage in wire fraud and transmitting betting information through interstate commerce.

He faces up to 35 years in prison and $1 million in fines for charges related to wire fraud, computer fraud and unlawfully obtaining information from a protected computer.

Donaghy pleaded guilty to felony charges of conspiracy to engage in wire fraud and transmitting betting information through interstate commerce, and he awaits sentencing.