Sentence examples for fraud complaint from inspiring English sources

The city settled a securities fraud complaint in 2006.

"We haven't widely publicized the existence of the Internet Fraud Complaint Center," Mr. Kane said.

Chris Brown was barred from leaving the Philippines after a fraud complaint was filed.

Last month, the Internet Fraud Complaint Centre issued a warning about the so-called "Nigerian letter scams".

Last fall, the state party fired the company and filed an election fraud complaint with the state.

Philippine prosecutors are studying the fraud complaint to determine if criminal charges will be filed in court.

The S.E.C. civil fraud complaint against Arthur Andersen in June is a case in point, he said.

Despite eventually being allowed to leave the country, the fraud complaint hearings against him will proceed, authorities said.

"The opinion of a short-seller that he has made a good bet is not a basis for a shareholder fraud complaint".

State Republican officials fired Strategic Allied Consulting, the company they had hired to register voters, and on Thursday filed an election fraud complaint against it with state officials.

The group asked for bankruptcy court protection the day after the commission filed a civil fraud complaint against it in 1996.