Sentence examples for fraud suspects from inspiring English sources
A few months later, Manila angered Taiwan by honoring Beijing's request to deport to mainland China 14 fraud suspects who hailed from Taiwan.
In response to this finding, Whitley said, counties must conduct "list maintenance activity," a bureaucratic euphemism for canceling the registrations of fraud suspects.
Tracking down phone fraud suspects is difficult.
The next month, it arranged to have a total of 67 Taiwanese fraud suspects deported from third countries to China.
"Sometimes prisoners die in prison," he said, adding that a fraud suspect had recently passed away in detention.
C1 Fraud Suspect Defends Actions Martin R. Frankel, accused of masterminding a huge American insurance fraud, said in an interview in a German jail that he had really been trying to feed the world's hungry.
In investigations of accounting fraud suspected at Enron, WorldCom and other companies, securities regulators and prosecutors have focused on whether executives manipulated earnings to meet analysts' quarterly expectations and drive share prices higher.
And, despite the massive fraud suspected in the recent presidential elections and the legitimacy questions dogging the central government, a parallel experiment in representative democracy is under way in Afghanistan, with drastically better results.
For two years, Americans have tried to absorb the details of the 2016 attack — hacked emails, social media fraud, suspected spies — and President Trump's claims that it's all a hoax.
An investigation of retractions from the biomedical scientific literature database PubMed published in the prestigious Proceedings of the National Academy of Science USA PNASS) found that a whopping 63.2% of health- and life-science related retractions were due to fraud, suspected fraud or plagiarism, with good old honest error retractions in the sound minority.
On Wednesday, the city agency charged with investigating police misconduct substantiated claims by former tennis pro James Blake that an officer used excessive force in taking him to the ground and wrongly arresting him last month after mistaking him for a fraud suspect.
