Sentence examples for knowledge of fraud from inspiring English sources

Though he downgraded the stock on June 21, he said that he had no previous knowledge of fraud at the company.

A spokesman for UBS said that no one at the company had any knowledge of fraud at HealthSouth but would not comment further.

The regulation allows a private citizen with knowledge of fraud against the government to sue individuals or corporations on behalf of the attorney general.

That federal law permits private individuals to sue on behalf of the United States if they believe that they have inside knowledge of fraud against the government.

It is designed to allow private citizens with knowledge of fraud on the government to sue and share in the proceeds of the recovery.

Barko's attorneys allege in the complaint to the Justice Department and the SEC that the statements were intended to intimidate employees with knowledge of fraud.

Denies all knowledge of the fraud.

Mr. Lorello's lawyer, Robert J. Anello, said, "Mr. Lorello did not have any knowledge of the fraud at HealthSouth".

They had a reasonable expectation that their money would be there and had no knowledge of the fraud.

Several board members are defendants along with Mr. Scrushy in shareholder lawsuits but the directors have not been accused of having knowledge of the fraud.

The law allows private citizens to sue on behalf of the federal government if they think they have knowledge of a fraud.