Sentence examples for major fraud case from inspiring English sources

In a major fraud case, he allowed himself to be persuaded by the enterprising Rees-Davies to have the artist Feliks Topolski in court to paint pictures.

But if a certain group of polygamous religious extremists in a lonely corner of southern Utah are to be believed, this Wednesday the walls will split open and fall when one of their leaders, Lyle Jeffs, appears before the judge in a major fraud case, according to former followers of his sect.

The first was to revive a recommendation made by the Roskill inquiry in 1986 that major fraud cases should no longer be tried by juries.

It said: "The risks to the English NHS are increased by the fact that some companies entering the new NHS market have settled major fraud cases in the US".

Joseph H. Zwicker, an assistant United States attorney who specializes in major fraud cases, said in court on Tuesday that Mr. Tonken had given "false promises" to potential underwriters that they or the charities they represented or supported would benefit from the fund-raising events.

I believe she or Ms. Cabe, or both, told me that Rich and Green were fugitives in a major tax fraud case, and that whatever the merits of the underlying case, it was the unanimous view of the counsel's office that the appropriate remedy was not a presidential pardon.

WASHINGTON — Just two weeks after pleading guilty in a major federal fraud case, Amgen, the world's largest biotechnology firm, scored a largely unnoticed coup on Capitol Hill: Lawmakers inserted a paragraph into the "fiscal cliff" bill that did not mention the company by name but strongly favored one of its drugs.

Sept 11 (Reuters) - U.S. tax authorities have awarded $104 million to a whistleblower in a major tax fraud case against Swiss bank UBS AG that widened a government crackdown on Americans avoiding taxes in Switzerland, his lawyers said on Tuesday.

The Federal Bureau of Investigation is investigating 19 major corporate fraud cases related to the mortgage crisis.

The terms were far more stringent than those imposed on most cooperating defendants in major white-collar fraud cases, the prosecutors said in their proposal to Judge Sullivan.

The terms are far more stringent than those imposed on most cooperating defendants in major white-collar fraud cases, the prosecutors noted in their proposal.