"fraud" in inglés with examples - Collocation dictionary inglés
- The next hurdle is to negotiate with the Federal Government over an investigation of possible civil and criminal fraud at a number of psychiatric hospitals.
- They personally intervened after accepting a total of more than $600,000 in political gifts from Mr. Keating, who now faces civil fraud and racketeering charges.
- The SEC also filed charges against them and four vice-presidents for civil fraud.
- Mr. Blumenthal said he was currently investigating possible civil fraud and anticompetitive behavior.
- There's a fine line between corporate civil fraud and criminal fraud.
- The SEC files charges against seven Nortel executives for civil fraud.
- That judge, they said, determined that small amounts of tax were due because of technical violations but that there was no civil fraud.
- "The standard practice even for terrible things for relatively little amounts of money is that they'll get you for civil fraud."
- The predominant civil theory to address art forgery remains civil fraud.
- He was arrested in Lyons in connection with an ordinary case of civil fraud involving a municipal ordinateur.
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