Sentence examples for fraud records from inspiring English sources

Each year the company received hundreds of internal reports of bribery and fraud, records showed.

The Arizona Republic combed through voter fraud records in Arizona's Maricopa County, where the capital of Phoenix is located, and found 34 cases in which a suspect was charged with the crime since 2004.

Ergo, BofA's foreclosure fraud record was among the worst and it got hit owing $11.8 billion of the $26 billion settlement.

One preschool contractor had a previous career in Medicare fraud, federal records showed.

Instead, she drove the men to a police station, where she presented the freshly signed checks as evidence of fraud, court records show.

Sitting in Brazil fuming and scheming, Paul tried to trade what he knew about the financing of the Hollywood gala in exchange for federal prosecutors giving him immunity for securities fraud, court records and correspondence show.

An agent with the Drug Enforcement Administration, which investigates prescription fraud, said records showed that despite the discovery of bottles of propofol at Mr. Jackson's home, Dr. Murray "never ordered, purchased nor received any propofol".

Reduced loss and fraud: Immutable records visible to all participants may improve data accuracy and security.

Since the program's inception, not a single DROP participant has been charged with workers' compensation fraud, court records show.

On social media, he published a desperate post admitting he was involved in terrorist plots and might go to prison for fraud, court records show.

Damaged by splits to the centre-right and his conviction for tax fraud, Berlusconi recorded his worst-ever result in last week's poll.