Sentence examples for material fraud from inspiring English sources

To fire Hunter "for cause," the union would have to prove that Hunter was guilty of embezzlement, theft, larceny, material fraud or other acts of dishonesty, Ashley said.

Under the terms of Hunter's contract, that would require the union to prove embezzlement, theft, larceny, material fraud or "other acts of dishonesty," failure to perform his duties, or conviction of a felony.

It does not even try to make the case that any of the efforts being made to restrict the vote are necessary to prevent material fraud.

Perhaps instead of Mill's essay on liberty, Dumas Countt Of Monte Cristo may make better reading material: Bank fraud carries a maximum sentence of 30 years.

It charges the family with tax evasion, transporting obscene materials, mail fraud and other mischief (they've plead not guilty).

(Again, material bank control fraud almost invariably also constitutes securities fraud because it cannot be disclosed).

The categories of material have included fraud, drug trafficking and terrorism, but the criteria at any one time are secret and are not subject to any public debate.

The underlying claim made by the government is that over a 50-year period the tobacco industry has engaged in a campaign of fraud, "material misrepresentations, half-truths, deception and lies that continue to this day," all to minimize the health effects of smoking and to suggest that so-called light cigarettes are less harmful than they actually are.

We also propose a material inspection strategy for fraud prevention and quality assurance in procurement outsourcing.

Mr. Cuomo wrote that as New York's attorney general, he had a duty to investigate "financial fraud and material misstatements".

That also appears to be the standard for determining whether information was "material" to establish securities fraud.