Sentence examples for fraud in order from inspiring English sources

The complaint adds, "Countrywide deliberately disregarded these and other signs of fraud in order to increase its market share".

Still, some opponents of more lenient policies have contended that deferred action and other immigration programs might tempt some illegal immigrants to commit fraud in order to qualify.

Now, the figure of the desperate show-business personality who turns to fraud in order to revive himself is an idea out of "The Producers" and many other farces.

In 2013, Bharara's office charged Devyani Khobragade, then the Deputy Consul General of India in New York, with committing visa fraud in order to gain entry for an Indian domestic worker in her employ.

The government alleged that PokerStars, Full Tilt Poker, and Absolute Poker, all of which were based outside of the U.S., had conspired to commit bank fraud and wire fraud in order to evade restrictions on the processing of deposits originating Stateside.

In this picaresque allegory of American pragmatism, each character is turned into a sort of fraud in order to meet his own needs — even Rachel, who lies about her marital status to get on a quiz show, where she wins a hundred thousand dollars to give to the man who rescued her.

But when the revolutionary government encounters financial problems, it labels the Sekihō Army as frauds in order to "bury their promises".

Fortunately for us, MTOs D.I.Y. filmmaking skills and acute ethnographical observations are enough to gently excoriate the frauds in order to tell his story his way.

The credit-card companies told me I needed to file a police report to process a fraud complaint in order to not be held financially responsible.

"While at this stage, the department does not have evidence to confirm that dishonesty has taken place, they have today, following legal advice, referred both matters to the Serious Fraud Office in order to establish whether this is the case".

Section 1079A(a)(1)(A) of the Dodd-Frank Act requires the United States Sentencing Commission to review its guidelines for securities fraud offenses "in order to reflect the intent of Congress that penalties for the offenses under the guidelines and policy statements appropriately account for the potential and actual harm to the public and the financial markets from the offenses".