Sentence examples for fraud concerning from inspiring English sources
It was determined that there was no basis to support the allegations of election fraud concerning these absentee ballots.
After Schmitz's termination at CITY, the FBI investigated her for mail fraud and fraud concerning a program receiving federal funds.
The SFO has asked the Guardian to clarify it has never looked into allegations of fraud concerning payments from Polly Peck companies to the Conservative party.
With railway speculation at its height, Hudson became involved in fraud concerning the Eastern Counties Railway and upon exposure lost influence and fortune at a single stroke.
Given the private nature of swap agreements, however, it is difficult to see how a defendant involved in a fraud concerning the swap's reference security can be said to have foreseen losses occasioned by the fraud.
He's also been dogged lately by fairly well substantiated allegations of election fraud concerning falsified signatures used to get his name on the ballot (he filed suit to secure a spot on the ballot after coming up 86 signatures short).
The charges against Mr. Siegelman, including honest-services fraud, concerned a contribution from a businessman, Richard M. Scrushy, to an issue campaign advocated by the governor, who later reappointed Mr. Scrushy to a state hospital board.
There would be significant voting fraud concerns.
It also created a "Caveat Emptor" label to flag firms with public interest or fraud concerns.
Most of the accusations of voter fraud concern election districts in Lahore and Karachi.
In 2013, it emerged that Burrell was an investor in a tax relief scheme that was shut down by the government over tax fraud concerns.
