Sentence examples for suspected of fraud from inspiring English sources

About 20 people, including Parmalat's founder and former chief executive, Calisto Tanzi, are under investigation, suspected of fraud.

AdSense has algorithms for detecting these scams, and as the discussion on its forum shows, it frequently suspends accounts suspected of fraud.

Not surprisingly, the entrepreneurs voiced their resentments to Mr. Fox, who joined right in, this time detailing at length his plans for prosecuting those suspected of fraud.

Criminal investigations should also begin into those bankers and financiers suspected of fraud or other forms of malfeasance – including culpable neglect.

Among other things, a 2010 message from Interpol to Britain's Serious Organised Crime Agency said that he was suspected of "fraud, money laundering and abuse of power".

Mr. Breuer argued that the charges he did not bring — for example, against Goldman Sachs and other banks suspected of fraud after selling toxic mortgage securities to investors — could not have been proved.

THE F.B.I. and federal prosecutors here are investigating about 50 cases of possible criminal securities fraud in the district, more than a dozen of them focusing on companies suspected of accounting fraud.

"It was a target letter, saying that she was suspected of committing fraud," he said.

In addition to the major corporate cases, the bureau said it had about 1,400 open investigations into smaller companies and individuals suspected of mortgage fraud.

Lieberman, head of a popular far-right party, is suspected of bribery, fraud, breach of trust, money laundering and obstruction of justice in a case dating back over nine years.

Curiously absent from their book are some other prominent people who have been suspected of perpetrating fraud, like Richard S. Fuld Jr., who ran Lehman Brothers into the ground, and Joseph J. Cassano, the former head of the financial products unit at A.I.G.