Sentence examples for terrorism and fraud from inspiring English sources

An Algerian citizen, Noureddinne Mouleff, was charged earlier on Wednesday with terrorism and fraud offenses.

As a federal prosecutor in Brooklyn, Mr. Andres earned his stripes trying organized crime, terrorism and fraud cases.

A division of Giuliani Partners, Giuliani Security and Safety, also does consulting work but concentrates on advising clients how to protect themselves from terrorism and fraud.

New York's so-called BitLicense is aimed at preventing money laundering, terrorism funding, and fraud.

It put in place laws that aimed to bring the Vatican Bank into line with international standards on transparency, prevention of terrorism, counterfeiting and fraud, but Bank chief Ettore Gotti Tedeschi nonetheless had to step down in 2012 for dereliction of duty.

Tips Accepted Sharing Leads Some Web sites that accept tips on wrongdoing from the public: TERRORISM AND WEB FRAUD: www.ifccfbi.gov -- The F.B.I.'s terrorism tip line and the Internet Fraud Complaint Center.

As a prosecutor, Ms. White had a long record of going after terrorism and financial fraud.

Britons want cards to help stop illegal immigrants from working or using public services, and to fight terrorism and reduce fraud.

Facing more than 100 years in prison, Mr. Meskini pleaded guilty to conspiring to support terrorism and bank fraud, and cooperated with the government.

Mr. Bharara, sworn in as United States attorney in 2009, has said that public corruption cases are, along with terrorism and securities fraud, a top priority.

The Manhattan office, one of the largest federal attorney's offices, has handled some of the most important terrorism and securities fraud prosecutions.