Sentence examples for fraud evidence from inspiring English sources

A grand jury has been convened to weigh fraud evidence against him.

Carbon traders, for example, have been arrested for tax fraud; evidence has emerged of lucrative projects that may do nothing to curb climate change; and steel and cement companies have booked huge profits selling surplus permits they received for free.

If Chevron had actual confidence in the validity of its "fraud" evidence, it would not have dropped a $60 billion money damages claim on the eve of trial to avoid a jury of impartial fact finders.

The Republican National Lawyers Association RNLAA) in an attempt to discredit a NAACP report this week on the lack of voter fraud evidence has bolstered the view that there is no need for voter ID laws, imposed by many states.

Assess the strength of your welfare fraud evidence.

I call upon @POTUS to immediately share NH voter-fraud evidence so that his allegations may be investigated promptly https://t.co/cyjUTMXptk pic.twitter.com/DAnsA1cB0n.

Proving federal fraud requires evidence of intent, no small lift.

And he saw the beginnings of the overwhelming tide of fraud, in evidence gathered by the group's twenty-four hundred workers from around the country.

Despite this display of "fraud," the evidence seems to tilt strongly in the opposite direction -- that it was the governing party that most heavily abused the rules.

And while no organization has yet tracked how much consumers have lost to fraud, anecdotal evidence suggests that those levels, too, are rising sharply.

Her "Wizard of Lies" provides an extended discussion of whether the members of Mr. Madoff's immediate family knew of his fraud (definitive evidence is lacking, but Ms. Henriques concludes that they did not).