Sentence examples for fraud result in from inspiring English sources
U.S. Labor Department investigations of union financial fraud result in an average of 11 criminal convictions a month, with a total of more than 640 convictions during the past five years".
Small businesses have long complained that loopholes in federal law, sloppy government record keeping and, in some cases, outright fraud result in large corporations getting millions of dollars in federal contracts that Congress meant to go to small businesses.
"Their willingness to blow the whistle on fraud resulted in our putting a stop to the surgeries and recovering $54 million".
Both acknowledge that supervisors have limited access to records that could prove suspected time fraud, resulting in negligible disciplinary action.
A restatement attributable to fraud results in an incremental increase in attention relative to restatements stemming from the misapplication of GAAP.
The law, first intended for use against organized crime figures, was later used to prosecute financial fraud, resulting in long sentences and confiscation of assets.
"Undetected tax-refund fraud results in significant unintended federal outlays and erodes taxpayer confidence in the federal tax system," TIGTA wrote in its analysis.
His allegations of fraud resulted in a damning report by the EU's antifraud office which described "an endemic culture of unprofessionalism... where intrasparency is preferred above openness".
Consider: as the longtime chief executive of Enron, Mr. Lay led a company that was engaged in an enormous, long-running financial fraud resulting in the second-largest bankruptcy in American history.
Government claims that the March 1960 elections gave Rhee more than 90percentt of the popular vote (55percentt in 1956) provoked student-led demonstrations against election fraud, resulting in heavy casualties and demands for Rhee's resignation.
His office has charged a few dozen people with civil or criminal fraud, resulting in 14 convictions and $150 million in fraudulent earnings recovered for taxpayers, according to his resignation letter.
