Sentence examples for involved in fraud from inspiring English sources

It would make felonies of some of the roles played by people involved in fraud rings.

Where the only motive was greed, the individuals directly involved in fraud should face jail.

But corporations have few legal options for recovering employees' pay, unless those employees were involved in fraud or other wrongdoing.

"Last year 180,000 websites, phonelines and bank accounts involved in fraud were closed down following police intelligence.

Prosecutors say that he was involved in fraud and that he enticed a witness to fabricate evidence.

Deferred prosecution agreements allow corporations involved in fraud to avoid indictments by agreeing to repay their victims and pay for an outside monitor to ensure that they comply.

Those babies, he said, were involved in a "fraud".

They had frozen several Swiss bank accounts involved in the fraud.

Mr. Wolters said he was involved in uncovering fraud involving a police officer in Texas who obtained Red Cross debit cards and handed them out to law enforcement officials.

Our investigation remains ongoing and we will continue to arrest and prosecute anyone involved in this fraud".

"They announced 59 people as successful winners — people whom they originally said were involved in the fraud".