Sentence examples for fraud by agents from inspiring English sources
Could a way be found to protect against possible fraud by agents buying insurance policies and reselling them — to avoid problems like those in the subprime mortgage market, where some brokers made fraudulent loans that ended up in packages of securities sold to investors?
Through several hearings in St . Louisand in Cairo, Ill., in October 1861, the committee uncovered rampant fraud by agents working under Gen. John C. Frémont at the center of the Union's Western Department headquarters just three months after the general took the job.
McRoberts resigned in January following allegations he sought to interfere with a criminal investigation into alleged fraud by Darwin travel agent and former head of NT Crimestoppers, Xana Kamitsis, with whom he had a personal relationship.
"The Zimbabwean election was a monumental fraud by the state security agents and ZANU-PF".
Fake achievements, often concocted by agents.
The F.B.I. investigation is being conducted by agents from a squad that handles health care fraud cases, several officials said.
Meanwhile, a federal investigation of what law enforcement officials say are allegations of health-care fraud by Melgen escalated last week when FBI agents and health-care investigators raided medical offices in West Palm Beach where he runs Vitreo-Retinal Consultants.
Ms. Young Fein said that if vehicle owners could pin the blame for fraud on agents, they would have nothing to lose by going to unscrupulous ones.
When questioned by agents from the Federal Bureau of Investigation in 2014 and lawyers from the Securities and Exchange Commission last year, he lied, compounding his securities fraud by committing perjury.
Over all, 202 new special agents and 100 accounting specialists will be hired, trained and added to approximately 400 special agents currently assigned to investigations of financial fraud by next August, he said.
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