Sentence examples for interest fraud from inspiring English sources

Exact(1)

Mr. Muluzi has been criticized by opposition groups and Western aid donors for failing to punish officials accused of abuse of office, conflict of interest, fraud and corruption.

Similar(59)

But interest in fraud had grown intense, and thousands of young people volunteered as observers on Sunday, streaming a steady flow of accusations over Twitter and Facebook.

The executive, Stanley S. Tollman, 78, pleaded guilty — via video link between London and a federal courtroom in Manhattan — to one count of tax evasion, and will pay more than $60 million in back taxes, interest and fraud penalties.

The process is designed to protect against conflict of interest and fraud.

"Consumers have no real interest in reducing fraud," he says.

The arcing lines showed personal and professional links, conflicts of interest, malfeasance and fraud.

The program has been beset by rising costs, conflicts of interest and outright fraud in private companies providing these services.

Yet despite the link between low interest rates and fraud, federal investor protections are being blocked or loosened at precisely the time when more protection is needed.

Is the public interest in securities fraud cases greater than the public interest in other civil cases, which can affect jobs, the public health and the best interests of children?

"Bailout" covers a lot of ground, running through attempts of the inspector general's office to ensure that additional rescue programs suggested by the Treasury had safeguards in place to avoid conflicts of interest, collusion and fraud.

In 2008, the Supreme Court upheld an Indiana law requiring voters to present photo ID cards, ruling that the state's interest in preventing fraud outweighed the burdens the law placed on voters.

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