"fraud" in inglés with examples - Collocation dictionary inglés
- A New York University student charged in a multimillion-dollar fraud inquiry has demonstrated extraordinary financial sophistication.
- Just as he entered the race, the federal government opened a fraud inquiry into a Kentucky trade school that he once led.
- From their larger fraud inquiry, they are seeking to break off manageable portions of the case and file charges quickly.
- Three men have appeared before Chorley magistrates in connection with the fraud inquiry.
- Commodity Complaints An agricultural company's suspicions apparently started the fraud inquiry in Chicago.
- A12 The Navy acted in a fraud inquiry, moving against more than a dozen people and companies, the Pentagon said.
- Multimillion fraud inquiry on a Caribbean island.
- Police squads in various regions have previously handled fraud inquiries.
- The two convictions raised to 14 the number of people who have pleaded guilty to or been convicted of criminal violations since the fraud inquiry became public last July.
- Its caseload of open fraud inquiries surged to 533 investigations in June from 102 in 2001.
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