Sentence examples for help defraud from inspiring English sources

It also names the other entities as having worked with UBS to help defraud Mr. Olenicoff and to help him defraud the I.R.S. — Neue Bank AG and New Haven Trust in Liechtenstein, and Union Charter in Switzerland, as well as their senior employees.

An indictment said Mr. Constant helped defraud SunTrust Bank of more than $1 million.

The indictment said Mr. Constant helped defraud SunTrust Bank of more than $1 million last year.

Alibaba.com, which went public in 2007, struggled last year after an internal probe revealed that certain employees helped defraud customers.

That sort of agreement would have violated accounting rules and helped defraud Enron of millions of dollars.

But federal officials also suggested that because the chief accounting officer had a secret agreement -- referred to as the Global Galatic agreement -- he may have helped defraud Enron.

Police in Bangalore confirmed that they had arrested an employee of the back-office unit of HSBC, the British bank, on charges of stealing customers' confidential data and helping defraud them of about $425,000.

For his role in helping defraud investors of $11 billion, Skilling was sentenced to 24 years in prison.

Amazingly, the guidelines panel originally praised by HHS was stacked with two drug company-subsidized academics cited in court records for helping defraud Medicaid -- and an accused child-molester psychiatrist who was fired from a state hospital and is now facing sexual assault charges involving five minors in his care.

Mr Picard accused Sonja Kohn of "masterminding an illegal scheme" to help Madoff defraud investors.

Mr. Fumo was accused of helping to defraud a community group he helped found, the Citizens Alliance for Better Neighborhoods, by using $1.4 million of its money to buy tools and other goods, to conduct political polls and to file a lawsuit against a Republican enemy.