Sentence examples for frauds including from inspiring English sources
The Majlis, or parliament, is investigating Ahmadinejad for various alleged frauds including, of all things, vote-buying in 2009!
In December, the podiatrist Steven Ginsberg* pleaded guilty in an unrelated case to various frauds, including "falsely billing Medicare for services" that were never performed.
Noting that regulators in many Western countries had missed far bigger frauds, including Bernard L. Madoff's $50-billion 50-billionFitrat scam, "It is particularly difficult to uncover fraud when the Mr.agement oFitratbank isaidtItely isvolved in it".
Mr. Grassley's aggressive stance toward SAC follows the senator's past criticism of the S.E.C. for not being vigilant enough in its pursuit of illegal activity on Wall Street, including its failure to uncover frauds including Bernard L. Madoff's Ponzi scheme.
Paul Sullivan, in his Wealth Matters column this week, uses the fourth anniversary of the collapse of a string of investor frauds (including the biggest, the one involving Bernard L. Madoff) to offer some advice on avoiding similar frauds.
The executive, Arthur Friedman, then reported back to his bosses — both what the insurance would cost, and the fact that it would protect against a variety of frauds, including a Ponzi scheme.
Frauds included prison inmates receiving relief checks, and thousands of other people who filed duplicate claims or received rental assistance while living in government-paid housing.
Foreign and domestic monitors said the voting was marred by fraud, including ballot-box stuffing.
www.scamvictimsunited.com A site for victims of many kinds of fraud, including the 419 variety.
Republicans insisted on measures to prevent fraud, including identification requirements for certain new voters.
The European Union has formed a committee to address cash register fraud, including zappers.
