Sentence examples for fraud prosecution from inspiring English sources

Tellingly, he could not cite a single fraud prosecution.

"The Fraud Prosecution Service has identified that tax offences may be involved".

Judge Robertson handled the 1998 tax fraud prosecution of Webster Hubbell and three others by the independent counsel.

"But to base a fraud prosecution on such differences with no other evidence of fraud just doesn't work".

And Goldman, facing not only a $1bn fraud prosecution by the Securities and Exchange Commission, but now a criminal investigation too, is feeling the heat.

She told the Cambridge Conference yesterday that she wants a company to be liable to fraud prosecution when any employee is involved, and not just the director who knew about it, as is the case at the moment.

Scott King accused the Alabama Republican of pursuing "politically-motivated voting fraud prosecutions" and blasted him for prosecuting civil rights leaders.

(Here are some recent cases of bank fraud prosecutions).

During her tenure, the number of securities fraud prosecutions increased dramatically.

The nomination died in the Senate Judicial Committee after concerns were raised about the voter fraud prosecutions.

Other than Mr. Farkas and a string of smaller mortgage fraud prosecutions, no senior financial executives have been convicted of crimes.