Sentence examples for pattern of fraud from inspiring English sources
"No systematic pattern of fraud was found".
Filed in April 1999 on behalf of nearly six million Aetna customers, the lawsuit contended that the abuses were so widespread they constituted a pattern of fraud.
That includes a $37 million fine to settle a Securities and Exchange Commission case accusing the company of a pattern of fraud from 1998 to early 2003.
Justice Ward set bail at $15,000 after questioning the prosecutor about whether any further indictment, alleging a larger pattern of fraud, was planned.
He accused Barclays of "a systematic pattern of fraud and deceit" over the way it operated its "dark pool" private trading system.
"The facts alleged in our complaint show that Barclays demonstrated a disturbing disregard for its investors in a systematic pattern of fraud and deceit," Schneiderman said.
In the 1990s, Mr. Meyer decided to use his expertise in spotting patterns of fraud to start RiskWise, an analytics enterprise of his own.
"We have identified significant patterns of fraud, including a good number of people who sent in absentee-ballot applications who stated they were permanently disabled but then showed up to vote," Kalman Yeger, Mr. Fidler's campaign manager, said.
In the case of Ms. Wragg, who bought her dream house near Flatbush Avenue, she and her legal services lawyers say that she was ensnared in a scheme of the type that the F.B.I. has described as a common pattern of mortgage fraud -- "property flipping" -- in which properties were bought and resold at high prices, supported by excessive appraisals, and often resulting in foreclosure.
Seizing on those videotapes, Representative Mike Pence of Indiana, a Republican and a longtime foe of abortion who is the chief sponsor of a House bill to cut off financing for Planned Parenthood, said that the organization had "a pattern of apparent fraud and abuse" and that "the time has come to deny any federal funding to Planned Parenthood".
Or a pattern of business fraud and conspiracy?
