Sentence examples for largest criminal from inspiring English sources

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

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

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

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

Prosecutors described that as the largest criminal environmental fine in Utah.

The Champion case is one of the largest criminal cases ever built on a hazing death, legal experts say.

The Department of Justice described the action as "among the largest criminal copyright cases" ever brought by the US government.

In 2009, Pfizer paid the largest criminal fine in the nation's history as part of a $2.3 billion settlement over marketing drugs for unapproved uses.

Two of the settlements, involving charges of illegal marketing, set records last year for the largest criminal fines ever imposed on corporations.

He had recently found a new supplier: Golo Keung, a member of the Big Circle Boys, one of Hong Kong's largest criminal triads.

The decision comes as the newspaper industry is at the centre of the largest criminal investigation in British history over practices including the hiring of corrupt PIs.