Sentence examples for fraud and misuse of from inspiring English sources

He, Mr. Koubriti and Mr. Hannan were indicted on charges of fraud and misuse of documents.

All four men were charged with providing material support or resources to terrorists and conspiracy to engage in fraud and misuse of visas.

By 2014 the list of IHSS officials and associates wanted for money laundering, fraud and misuse of public office had grown, and Interpol issued several arrest warrants.

Among them are Karim Koubriti and Ahmed Hannan, both arrested in Detroit, and indicted on charges of fraud and misuse of visas, permits and other documents.

An indictment charges the man, Lazare Kobagaya, with unlawfully obtaining American citizenship in 2006 and fraud and misuse of an alien registration card.

Mr Aleman, his sister, brother, daughter, three former ministers and seven others were charged with money laundering, fraud and misuse of state funds.

Responsible for directing and conducing complex, high-level investigations and civil fraud, theft and misuse of corporate assets, and potential criminal misconduct within company.

Thank you for your letter, jointly signed by a number of your colleagues, requesting that the Government Accountability Office review the extent and pervasiveness of fraud and the misuse of American identities during federal rulemaking processes.

According to unsourced reports Wednesday in the French media, including the daily newspaper Le Monde, the three judges on the court are leaning toward placing Ms. Lagarde under formal investigation on suspicion of being accessory to fraud and the misuse of public funds.

As a result, consumers must worry about fraud and the misuse of our financial information during a time of increased financial transactions, tight budgets and heightened stresses.

Unfortunately, such sensible data is exposed to fraud and misuse and there is already a first reported case of "cyber-poaching". Based on stolen geospatial data, poachers can easily track and kill animals.