Sentence examples for the fraud cases from inspiring English sources

Mr. Foldesi said Virginia made two changes in response to the fraud cases.

The agency did not refuse to comment on the fraud cases.

Another possibility is that the fraud cases will delay the seating of the new Parliament, and with it important policy initiatives like those on peace and reconciliation.

Mr. Chertoff took the role of lead prosecutor in the fraud cases against Gerald McCann, the former mayor of Jersey City, and Eddie Antar, of the Crazy Eddie chain of electronics stores.

And although the billion-dollar fraud at Satyam has been called this country's Enron, an examination of the company's accounting suggests the scandal may more closely resemble the fraud cases at HealthSouth and Peregrine Software.

In the last three-and-a-half months, authorities have made 485 arrests in the fraud cases, obtained 336 individual convictions and recovered more than $147 million, the Justice Department said.

In the fraud case, NIH's strong action against ISU sends an unmistakable message: Fraud imperils funding.

The fraud case against Mr. Shah is pending.

On Tuesday, the lead investigator in the fraud case against Ms. Trifonova, Sergei Pysin, was charged with negligence.

Next week, Attorney General Eric T. Schneiderman will ask state judges to let his lawyers finally try the fraud case against Mr. Greenberg.

If there is a way to settle the fraud case without risking huge financial exposure, it has to be considered.