Sentence examples for fraudulent statement from inspiring English sources
"That is a fraudulent statement," said Mr. Adamson, who said he had worked at the company for 25 years.
People who do not live in the UK and submit incorrect address details when applying for an Ehic in Britain are making a fraudulent statement, the spokesman said.
The primary fraudulent statement concerned Centra Tech's fake partnerships with Visa and MasterCard to help sell tokens.
By far the broadest federal statute criminalizing lying is 18 U.S.C. § 1001, which makes it a crime to "knowingly and willfully... make any materially false, fictitious, or fraudulent statement or representation" in the course of "any matter within the jurisdiction of the executive, legislative, or judicial branch" of the federal government.
The S.E.C. did convince the jury that the younger Mr. Bent's statements were negligent, and that the parent company had made fraudulent statements.
"WNB's allegedly fraudulent statements led plaintiffs to believe that their security holdings were safeguarded by a trusted bank," the bank's lawyers argued.
"Senator Kruger will fully cooperate with the authorities' investigation into the fraudulent statements made by Mr. Levitis and hopes he is brought to justice swiftly and decisively".
The report further accuses the doctor of submitting fraudulent statements to insurance companies and hospitals to cover infertility treatments, and of pressing patients to evade state investigators.
On Friday, he pleaded guilty to "willfully and knowingly [making] materially false, fictitious, and fraudulent statements" to F.B.I. agents who asked him about his contacts with Kislyak.
An old law called the False Statements Act--which prohibits "any false, fictitious, or fraudulent statements" to federal officials--was invoked during the '80s and '90s by a parade of independent counsels.
Nathaniel Popper and Jessica Silver-Greenberg report in The New York Times: "The S.E.C. did convince the jury that the younger Mr. Bent's statements were negligent, and that the parent company had made fraudulent statements.
