Sentence examples for fraud within the from inspiring English sources

These criminal cases suggest long-running fraud within the Special Forces' service detachment on KAF.

Since Bitcoin's largest exchange went bankrupt, rumors have been swirling about technical incompetence and fraud within the organization.

Even so, the federal indictments only hinted at the pervasiveness of immigration fraud within the Chinese diaspora, experts said.

Generally speaking, under a statute of limitations, the SEC can only obtain penalties for fraud within the past five years.

It warned that the system was not keeping pace with the growth in online consumer fraud within the UK's e-commerce market – now the third largest globally.

Bond, Schoeneck, & King, for example, specializes in high-profile and complicated N.C.A.A. investigations, most recently an investigation in academic fraud within the University of Minnesota's men's basketball program.

Of the most serious allegations surrounding the high risk of systemic fraud within IHMS, the reviews stated that they did not identify evidence of widespread fraud.

Of course, buying one of these viaticated policies is deadly for investors: Should the underwriter discover the fraud within two years, it will cancel the coverage, even if the insured person has died.

There are some who regret this, feeling that the auditor has been made to carry the can for fraud within Enron and for the failings of others, such as analysts and the regulators.

Michigan Representative Justin Amash (Republican), former Congressmen Dennis Kucinich (Democrat), and 2012 Libertarian presidential candidate Gary Johnson all blurred party lines to unite against the NSA on Saturday, and Drake an ex-agency employee who was prosecuted after reporting fraud within his office addressed the audience as well.

Federal and securities investigators are attempting to find out how widespread the alleged fraud was within the company and how high up it went.