"fraud" in inglés with examples - Collocation dictionary inglés
- Mr. Skilling, the former Enron chief executive, was testifying for a third day at his federal fraud and conspiracy trial, which is in its 11th week.
- Such discounts are permissible under federal fraud and abuse laws, the government said, in a clarification requested by the hospital industry.
- Sholom Rubashkin as the highest ranking day-to-day corporate officer was charged with federal financial fraud and sentenced to 27 years in prison in June 2010.
- Whether the lawyer, Michael W. Ramsey, 66, will be able to return to Mr. Lay's federal fraud and conspiracy trial before it concludes is unclear.
- The Bush administration told drug companies today that many of the techniques they use to sell their drugs run a high risk of violating federal fraud and abuse laws.
- The government informed the industry that many practices commonly used in the marketing and sale of prescription drugs could run afoul of federal fraud and abuse laws.
- A court statement said the maximum sentence for federal fraud was 10 years in prison, a fine of $5 million, or both.
- Both men were convicted on federal fraud and embezzlement charges after the thefts were disclosed by The Washington Post in 1992.
- Those four have already pleaded guilty to federal fraud and conspiracy charges and are cooperating in the Justice Department's investigation.
- The retrial of former Mayor Kenneth A. Gibson on federal fraud and bribery charges was abruptly adjourned yesterday for two weeks.
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