Sentence examples for list of fraud from inspiring English sources

Mr. Rajaratnam's lawyers say that there is no indication, in either the text or the history of the federal law that authorizes electronic surveillance, that Congress intended to include insider trading in the list of fraud offenses appropriate to investigate with wiretapping.

Not only are the costs of public banks quite low, but they are safer for depositors; they allow public infrastructure costs to be cut in half (since the government-owned bank can keep the interest that composes 50% of infrastructure costs); and they provide a non-criminal alternative to an international banking cartel caught in a laundry list of frauds.

The list of prominent fraud victims grew as well.

While charitable solicitations rank No. 20 on the Federal Trade Commission's list of consumer fraud complaints, most victims aren't aware they have been duped.

The Federal Bureau of Investigation FBII) furnishes a comprehensive list of common fraud schemes targeted against seniors.

A criminal complaint unsealed on Thursday in federal court in Manhattan listed charges of fraud and money laundering, in what prosecutors describe as a scheme that also touched Andrew J. Stein, a former City Council president, assemblyman and Manhattan borough president who left politics in 1994.

In testimony before Congress in May, Ms. Spellings pointed to the removal of federal student aid programs in 2005 from the accountability office's "high-risk list" for fraud, waste and abuse of as a sign that the Education Department was resolving "financial integrity and management issues".

Warren Hoge (NYT) RUSSIA: INTERPOL ALERT ON MEDIA MAGNATE To increase the pressure against the media magnate Vladimir V. Gusinsky, Russian authorities asked Interpol to include the businessman on an international wanted list on charges of fraud.

And, the Ex-Im's general lack of transparency and a growing list of allegations of fraud and corruption (as in the recent headlines regarding four Ex-Im officiacceptingting kickbacks) are additional red flags.

"There's a lot of fraud.

But a lot of fraud is cunning.