"fraud" in inglés with examples - Collocation dictionary inglés
- As United States Attorney, he undertook successful crackdowns on organized crime, white-collar fraud and drug trafficking.
- "But it's a low priority prosecutorially, because, like other white-collar fraud, it has to compete with other kinds of cases for precious resources."
- De Silva's legal expertise includes war crimes,crimes against humanity, espionage, treason, drugs, terrorism, human rights, white-collar fraud and sports law.
- He has prosecuted a variety of criminal cases, including public corruption, white-collar fraud, money laundering, organized crime and drug-trafficking cases.
- But beyond that, Mr. Morgenthau is arguing that investigations of white-collar and financial fraud in Manhattan deliver "an enormous financial return."
- Most white-collar fraud is not committed by "corporate kingpins"; it is perpetrated by midlevel employees who make less than a year's salary in the process.
- They have decades of experience investigating public corruption, white-collar fraud and organized crime.
- Such efforts to rein in municipal corruption, white-collar fraud and organized crime have long been the F.B.I.'s stock in trade.
- The son would defend none of the racketeers or white-collar frauds whom the father seemed not only to relish, but also acquit with astonishing frequency.
- Currently, according to the sponsors, conspiracy carries a maximum five-year prison term for convictions related to white-collar fraud.
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