Sentence examples for fraud pertaining from inspiring English sources

Last year he was acquitted in court over allegations of fraud pertaining to payments to agents surrounding the purchase of Gavin McCann from Aston Villa some years before.

McCovey, 79, was sentenced to two years' probation and fined $5,000 in 1995 after pleading guilty to income tax fraud pertaining to a decision not to disclose $70,000 in extra income he earned from 1988 to 1990 at memorabilia and autograph shows.

One of the counts Ibori admitted related to a $37m£23m3m) fraud pertaining to the sale of Delta State's share in Nigerian privatised phone company company V Mobile.

Additional charges pertaining to corruption, fraud, and racketeering were later filed against Malema.

In the absence of such legislation, prosecutors have often turned to related laws, like those pertaining to document fraud or illegal interstate commerce, to bring violators to justice and have settled for lighter sentences than they think the facts merit.

Most disturbingly, voter ID laws hardly scratch the surface for legitimate solutions pertaining to voter fraud.

NeighborWorks America, for example, has tracked consumer complaints pertaining to loan modification fraud since its inception four years ago and counts roughly 35,000 complaints over that time period.

Moffat is responsible for coordinating all matters related to competitive faculty fellowships and awards, and he oversees issues pertaining to conflicts of interest and academic fraud.

In the computer, the agents found "a treasure trove of fraud and hacking material," including files containing 1,200 credit card numbers and bookmarked Web sites pertaining to theft of identity, the prosecutor, Mr. Etra, said in court.

But the terms pertaining to rent are.

Books pertaining to writing above the computer.