How to use in-sentence of “fraud”:
+ On August 11, 2005, Abramoff and Kidan were indicted by a federal grand jury in Fort Lauderdale, Florida, on fraud charges from a 2000 deal to buy SunCruz Casinos from Konstantinos “Gus” Boulis.
+ On 22 May 2010 several media reported that stock holder of The Entertainment Group, Unico Glorie, has reported Rik van den Boog to police for Fraud and Theft.
+ Pro-slavery settlers carried the election but were charged with fraud by anti-slavery settlers, and the results were not accepted by them.
+ It started from accusations of fraud against Shinawatra’s business deals.
+ In November 2020, President Donald Trump fired Krebs for not agreeing with Trump on the disproven claim of election fraud in the 2020 presidential election.
+ Paré was called an ignorant fraud by Etienne Gourmelen, the dean of the Faculty.
+ After the election, Trump, and many of his supporters, said that he only lost because of fraud or conspiracies.
Example sentences of “fraud”:
+ Shkreli was convicted of two counts of securities fraud and one count of conspiring to commit securities fraud in August 2017.
+ The CEB has been accused of Tax fraud by the Campaign for Free and Fair Elections, which has claimed that CEB has not deducted PAYE from its engineers and senior staff since 2010 amounting to Rs.
+ However, federal investigators believe the fraud began as early as the 1970s.
+ Calderón’s inauguration ceremony on 1 December at the Congress of the Union was tense and lasted less than five minutes, as he barely managed to recite the oath of office while the PRD legislators shouted in protest against the alleged electoral fraud and attempted to impede his inauguration, and afterward he quickly left the building for security reasons as some of the legislators engaged in violent brawls.
+ The Federal Bureau of Investigation said that starting in 2011, at least 51 parents of high school school students conspired to use bribery and other forms of fraud to illegally have their children admitted to top universities and colleges.
+ In August 2006, the Altria group was found guilty of civil fraud and racketeering.
+ In national elections, successful electoral fraud can have the effect of a coup d’état or corruption of democracy.
+ Shkreli was convicted of two counts of securities fraud and one count of conspiring to commit securities fraud in August 2017.
+ The CEB has been accused of Tax fraud by the Campaign for Free and Fair Elections, which has claimed that CEB has not deducted PAYE from its engineers and senior staff since 2010 amounting to Rs.
+ Trump falsely claimed voter fraud through the mail-in voting and threatened to use the United States Supreme Court to stop the states from counting the vote.
+ Meanwhile, Grant accepted expensive gifts from MacDonald not suspecting he was running a fraud scheme.
+ Mutscher was one of several Texas politicians indicted in the Sharpstown bank stock fraud scandal.
+ In a narrow election, a small amount of fraud may be enough to change the result.
More in-sentence examples of “fraud”:
+ Rostenkowski's political career ended abruptly in 1994 when he pleaded guilty to charges of mail fraud and was fined and sentenced to 17 months in prison.
+ Tucker resigned the governorship after his conviction for fraud during the Whitewater affair.
+ The most common way of Phishing is Fraud Mailing also known as Scam Mailing, where the victim is being sent a fake E-Mail i.e.
+ Rostenkowski’s political career ended abruptly in 1994 when he pleaded guilty to charges of mail fraud and was fined and sentenced to 17 months in prison.
+ Tucker resigned the governorship after his conviction for fraud during the Whitewater affair.
+ The most common way of Phishing is Fraud Mailing also known as Scam Mailing, where the victim is being sent a fake E-Mail i.e.
+ On 1 March 2011, she was acquitted by the court of Taranto for the crime of abuse of office and fraud on the procurement investigation that she was accused of due to lack of evidence.
+ Questions have been raised inside Cameroon and abroad about whether there was fraud in these elections.
+ Some ways of avoiding fraud sites is to check them on MyWot, review sites or by simply checking their reviews on forums.
+ Michael Cobb was found guilty of fraud in 1998.
+ Mossack Fonseca set up more than 214,000 shell companies around the world, some of which were found to have been used for illegal purposes, including fraud and tax evasion.
+ Trafficking victims typically are recruited by using force or because they are deceived, or fraud is used, power is abused, or they are simply abducted.
+ Bakker was indictmentindicted in 1988 on eight counts of mail fraud, 15 counts of wire fraud and one count of conspiracy.
+ There is a risk of fraud when investing in Self-Directed retirement accounts.
+ Walker, Governor of Kansas Territoryresignation letter to Secretary of State Lewis Cass dated December 15, 1857, he said his reasons for quitting was because clear voting fraud and improper political pressure from Franklin Pierce’s administration.
+ The house has been controversial due to high levels of fraud and corruption.
+ Holderman was later convicted of bankruptcy fraud and sent to federal prison and was later arrested in an FBI sting operation in 2003 for attempting to launder drug money and sell student visas.
+ The multi-product platform offers payment solutions and money movements, financial data and tools for risk measurement, as well as products for the management of customer validation processes, identity verification instruments, fraud prevention, etc.
+ In July 2020, Watkins was charged with voter fraud by Shawnee County, KansasShawnee County District Attorney., “CNN”, Paul LeBlanc, July 14, 2020.
+ However, Watkins has been criticized for not reporting the fraud to government authorities and not speaking up publicly sooner about her concerns, as her memo did not reach the public until five months after it was written.
+ Many kinds of election fraud are outlawed in specific electoral laws.
+ President Trump was critical of voting by mail saying that it would make it easier for voter fraud to happen.
+ Jim Guy Tucker, Bill Clinton’s replacement as governor, was convicted of fraud and sentenced to four years of probation for his role in the controversy.
+ On 7 March 2007, Di Bello received another guarantee notice from the deputy public prosecutor Maurizio Carbone for abuse of office and fraud in the context of an investigation into the extension of municipal contracts.
+ In 1999, he pleaded guilty to fraud and related crimes in connection with stock-market manipulation.
+ He runs a company that commits Securities fraudstock fraud and insider trading.
+ It is also a civil wrong: a fraud victim may sue the fraudster to get compensation.
+ He went to jail because of bank fraud in 1988.
+ A notary does this to help stop fraud and to help a person prove that they are who they say they are.
+ Among the laws Richard III made were removing limits on the printing and sale of books, more rights to people accused of a crime, laws to protect people from fraud when land was sold, bans on other types of fraud and changing the law from French into English.
+ In July 2011, Núñez was sentenced to six years in jail following conviction on a series of fraud charges.
+ In July 2016 he was convicted of tax fraud and sentenced to spend 21 months in prison.
+ To “defraud” someone is to commit a fraud against them.
+ On Tuesday, August 21, 2018, Manafort was convicted of five counts of tax fraud, two counts of bank fraud and one count of failure to report foreign bank accounts.
+ The Ruffians tried to get the Lecompton Constitution adopted with additional fraud and violence.
+ He is on charges for a multi-million-dollar fraud deal.
+ I have always been genuine and not fraud in my entire life.
+ In 1989, Alan Eagleson was added as a builder, but he would resign from the Hall in 1998 after pleading guilty of mail fraud and embezzling hundreds of thousands of dollars.
+ The last years of his life were marred by charges of corruption in the Canal Scrip Fraud case.
+ In era of digital surveys there is many fraud cases where user will be not paid after completing one.
+ Tsuburaya Productions insisted and maintained that the contract was a fraud due to some errors, including the some titles of the series in the document, such as “Ultra Q” being called “”Ultraman 1: Ultra Q”” “Ultra Seven” being called “”Ultraman 3: Ultraman Seven”” and Tsuburaya Productions being called “Tsuburaya Prod.
+ She committed welfare fraud and, after an article in the “Chicago Tribune” in fall 1974, became known as the “welfare queen”.
+ Because of election fraud mandates were rejected by opposition parties.
+ Jean-Pierre Van Rossem was a BelgiumBelgian economist, author, philosopher, and politician that was convicted for fraud in the 1990’s.
+ He uses his skills as a fraud investigator for an insurance company.
+ March 18, 2005 In 2006, courts found him guilty of mail fraud and conspiracy.
+ He also runs Abagnale Associates, a financial fraud consultancy company.
+ In 1998, he was indicted for fraud and later sentenced in 1999 to two years in jail.
+ On May 25, 2006, he was found guilty on all six counts of conspiracy and fraud by a jury of eight women and four men and in a separate bench trial, The judge ruled that he was guilty of four counts of fraud and false statements.
+ Mohini afraid bring Chandar back to their lives who has now became Chandar Baba a fraud and flirts with Preet and Simmi both.
+ Nationally, as a result of the Fraud Review 2008, the force was recognised as the lead police force for fraud and granted funding from government to further develop its capabilities nationally and internationally.
+ Grant’s Secretary of the Treasury had to resign after being caught in a fraud scheme involving taxpayer kickbacks.
+ An article in the “Toronto Star” reported an incident of Shepherd being a victim of identity theft and mortgage fraud in 2006.