Sentence examples for substantial fraud from inspiring English sources

"That's a substantial fraud," Mr. Dugdale said.

The vote itself was then plagued by substantial fraud, much of it in Mr. Karzai's favor.

In Federal District Court in Brooklyn on Tuesday, Judge Allyne R. Ross said that Mr. Abadie had committed a "very substantial fraud".

Actually, while the system has a lengthy history of being cheated by employees who exaggerate injuries, experts say they believe more substantial fraud and misbehavior are woven through the process in less obvious ways that hurt workers.

Geithner has acknowledged substantial fraud in the crisis, but he won't even deign to answer why the administration did nothing about the individuals who perpetrated it.

The Whole Truth Project seeks to shed light on the fact that there is substantial fraud in the police lawsuit marketplace, by encouraging the media to expose to the public how there are far too many bogus "wrongful conviction" law suits which are in reality gangsters playing a form of "Cop Lotto".

But despite the outcries, neither in San Francisco nor elsewhere in the country is there much recent history of the kind of substantial voting fraud that could lead to criminal convictions or overturn elections.

In his book, "RN, the Memoirs of Richard Nixon," published 18 years later, Mr. Nixon wrote, "There is no doubt that there was substantial vote fraud in the 1960 election.

The federal sentencing guidelines recommend substantial penalties for fraud convictions based on the amount of the loss suffered by victims.

Only proof of fraud, substantial noncompliance with election procedures, or an act of God could justify missing the legal deadline, she said.

The federal government has found substantial evidence of fraud and mismanagement in nursing home chains, as well as consistent patterns of neglect and abuse.