Sentence examples for probe of fraud from inspiring English sources

In early October, it announced it was the subject of a Justice Department probe of fraud allegations.

He is playing ball with federal authorities in their probe of accounting fraud at the sprawling telecom, his lawyer David Schertler told reporters, but would not offer specifics.

Other managers recently left in a furore over the firm's decision to dismiss an investigator looking at its iron-ore division and an American law firm probing allegations of fraud, which it denies.

The problem of fraud, especially scientific fraud, is global and its identification risk is still in its infancy.

At that time, Julie Romanowski was being questioned by a United States Drug Enforcement Administration agent during a probe of suspected prescription drug fraud, according to documents obtained by The Chronicle.

Prince Andrew, the Duke of York, "spoke cockily", allegedly criticising Britain's Serious Fraud Office probe of an arms deal between BAE and Saudi Arabia at a brunch in the Kyrgyz capital Bishkek, in a 2008 cable from the embassy in Bishkek.

Allied Irish Banks said a foreign-ex trader fingered in the probe of a suspected $750 million trans-Atlantic fraud at a U.S. unit is John Rusnak, an American in his 40s.

It is one of scores of cases Borris examined Friday as part of a probe into apparent fraud involving court records.

The secretary of state said he would probe any complaints submitted by Moore's campaign but had so far found no evidence of fraud.

Following a police investigation the two company owners were charged with multiple counts of fraud.

The probe will leverage the Martin Act, a powerful New York statute that allows the attorney general to aggressively pursue suspected instances of fraud in the state.