Sentence examples for implicated in fraud from inspiring English sources

Auditors have been implicated in fraud after fraud.

Andersen's top management was implicated in fraud at one major client, Waste Management, leading to accusations of fraud by the S.E.C.

Saying there are "troubling indications" of abuse in the way hospitals use electronic records to bill for Medicare and Medicaid reimbursement, the Obama administration warned on Monday that it would not tolerate what it called attempts to "game the system" and vowed to vigorously prosecute doctors and hospitals implicated in fraud.

"The Central Bank officially requested a special prosecution and a special tribunal to try those who have been implicated in fraud, mismanagement, misuse of funds and embezzlement of hundreds of millions of dollars from Kabul Bank," Mr. Fitrat said in announcing his resignation on Monday from the United States.

Ahold says they were not implicated in the fraud.

Leaders at King's science academy in Bradford were implicated in alleged fraud.

The Afghan government must immediately dismiss any election officials implicated in the fraud.

Mr. Beale, who was not implicated in that fraud, could not be reached for comment.

But the charges yesterday were not the first time city employees have been implicated in Medicaid fraud.

Mrs. Madoff's lawyer, Peter A. Chavkin, said he was baffled by the suit and noted that she had not been implicated in the fraud.

Anther vendor implicated in the fraud was A&E Sales, the police said, but they did not name anyone from that company.