Sentence examples for prosecutor of fraud from inspiring English sources

Mr. Green says he is aiming to revive confidence in his office as a top-tier prosecutor of fraud and corruption.

Mr. Cuomo, an aggressive prosecutor of Medicaid fraud as attorney general, vetoed the bill.

Mr. Green says his duty is to revive confidence in his office as a top-tier prosecutor of serious fraud and corruption.

Putnam, the nation's fifth-largest fund company, said on Monday that its chief executive, Lawrence J. Lasser, would be leaving in the wake of recent accusations by federal and state prosecutors of civil fraud by the company.

Last spring, prosecutors accused Serebrennikov of fraud.

Prosecutors accused him of fraud over a property dispute that has already been resolved, but his lawyers and supporters say they believe the case is politically motivated.

Prosecutors investigating allegations of fraud at WorldCom are expected to bring criminal charges as soon as next week against two former executives at the center of the company's accounting scandal, people close to the case said yesterday.

[C5.] Charges Expected at WorldCom Prosecutors investigating accusations of fraud at WorldCom are expected to bring charges as soon as next week against two former executives, people close to the case said.

Mr Malema is also being investigated by state prosecutors on allegations of fraud and corruption, which he denies.

Prosecutor Michel Claise accused HSBC of "fraud, money laundering, criminal association and illegal exercise of the profession of financial intermediary".

Prosecutors have laid charges of fraud and tax evasion against him.