Sentence examples for fraud part from inspiring English sources

An ex-prime minister, Adrian Nastase, has just been sentenced to two years in jail for fraud (part of a vendetta by Mr Basescu, say his supporters).

The former director of the Asbury Park Housing Authority, Kenneth E. Nixon, was indicted yesterday on charges of extortion and mail fraud, part of what prosecutors say was an elaborate attempt to be reappointed to the $80,000-a-year position he lost.

Unlike Enron, Satyam has plenty of similar competitors who do exactly the same thing, without the fraud part.

In a recent article in "The Raw Story" Sarah Jaffe of Alternet wrote "Countrywide whistleblower reveals rampant mortgage fraud part of 'everyday business,'" in which she writes about whistleblower Eileen Foster, who was an investigator in charge of Fraud Risk Management at Countrywide.

On 9 March 2011, Robert and Vincent Tchenguiz were arrested in London by the UK's Serious Fraud Office as part of their ongoing investigation in conjunction with Iceland's Special Prosecutor's Office into the collapse of Icelandic Bank Kaupthing.

And in June Yahoo! promised to intensify its efforts to fight click fraud as part of a settlement with CheckMate, a fraud-detection firm.

Banks may often fail to report a fraud, in part because of the odd way in which crime is recorded.

Ernst & Young immediately responded by attributing the fraud in part to Cendant's current chief executive, Henry R. Silverman.

He had previously pleaded guilty to one count of wire fraud as part of a plea deal.

The R.B.S. case echoed an earlier action taken against a UBS subsidiary, which similarly pleaded guilty to felony wire fraud as part of a larger settlement.

On Wednesday, UBS announced it would plead guilty to one count of felony wire fraud as part of a broader settlement.