Sentence examples for fraud ring from inspiring English sources
A20 NEW YORK/REGION B1-8 FRing Ring Uncovered, Causing 567 Indictments Law-enforcement officials said they had cracked a fraud ring that used Russian immigrants to stage thousands of car accidents and then employed its own network of doctors, acupuncture therapists and fake medical clinics to bilk an insurance company out of $48 million.
Newspapers ran articles on Mr. Murong's role in alerting the police to the fraud ring.
The fraud ring involved insurance agents, adjusters, farmers and dozens of others.
Days later, the FBI broke a $2m online fraud ring in the US and Egypt.
In July 2010, investigators charged eight people working at the center with running a $72 million Medicare fraud ring.
The police found the computer in November at Mr. Chou's home in Herndon, Va., during their investigation of an immigration fraud ring.
She said LV has identified more than 60 fraud rings.
Their mission was to smash auto theft and fraud rings.
Fraud rings target community colleges and other open-enrollment schools that offer low-priced, online programs.
It would make felonies of some of the roles played by people involved in fraud rings.
The fraud rings enroll "straw" students who provide their names, dates of birth and Social Security numbers to obtain federal financial aid.
