Sentence examples for fraud violation from inspiring English sources

In 2009 the band sued Activision asserting fraud, violation of publicity rights and breach of contract.

And the S.E.C. made it clear that lying about the ability to deliver shares would be a fraud violation.

He was returned to Chicago in 1934 and tried three times for fraud, violation of federal bankruptcy laws, and embezzlement, but he was acquitted each time.

Under that analysis, Mr. Adoboli could not be charged with an honest services fraud violation if his conduct had occurred in the United States because there is no evidence that he received an illicit payment from anyone else.

The fine for a securities fraud violation is capped at $25 million for an organization, so SAC would be facing a maximum of $100 million for the four securities counts in the indictment if it is convicted.

He has a long criminal history, according to The Ledger, a Lakeland, Fla., newspaper that said public records show convictions since 1983 for possession of cocaine for sale, insurance fraud, credit card fraud, violation of probation and domestic violence.

In June 2008, federal prosecutors in Brooklyn charged the two men with securities fraud violations.

They recently asked Congress to toughen laws and to raise financial penalties for fraud violations.

The court papers claim evidence of potential fraud, violations of state election law, plus a whole string of other possible violations.

The fines are capped at $25 million for the four securities fraud cases and twice the benefits from the wire fraud violations, a total that is unlikely to go much above $500 million at the high end.

The office says in court papers that it has found evidence of potential fraud, violations of state election law, state law regarding nonprofit groups and state labor law, as well as potential tax liabilities.