Sentence examples for larger criminal from inspiring English sources

The current system also invites more serious crimes, he said, like money-laundering for larger criminal organizations.

The former secretary of state unveiled three new plans, as part of a larger criminal justice platform.

Investigators were looking into the possibility that the theft could be part of a larger criminal scheme, Ms. Manners said.

Western law enforcement officials said they suspected the ring might be part of a larger criminal network whose nexus was in Israel.

He said in March, for instance, that the Justice Department was still struggling to determine whether there was a "larger criminal story" behind the housing crisis.

Conspiracy is a powerful tool that lets prosecutors pull together disparate events, including those that fall outside the statute of limitations, to show they were manifestations of a larger criminal enterprise.

It was the largest criminal fine and largest health care fraud case in United States history.

The official investigation, known as "OKBOMB", was the largest criminal investigation case in American history.

They are dealing with pill mill operators as they would large criminal enterprises.

THE largest criminal investigation since the end of the second world war is about to begin.

The government says the unusually complex case is its largest criminal tax inquiry ever.