"fraud" in inglés with examples - Collocation dictionary inglés
- They include the antitrust, civil and criminal divisions, as well as the fraud section of the criminal division, people involved in the case said.
- In addition, prosecutors from the fraud section, part of the criminal division, will be part of the task force.
- By bringing the prosecutors together, while simultaneously adding the manpower from the department's fraud section, legal experts said, the government is raising the probability of indictments.
- All three had previously worked in the fraud section of the Justice Department's criminal division.
- The meeting with the lawyer was deeply disturbing in the department, said Joseph B. Tompkins, then deputy chief of the fraud section.
- He moved to the Justice Department in 1973, where he rose to head the fraud section six years later.
- Officials said that prosecutors in the fraud section of the Justice Department's criminal division had issued subpoenas seeking records from the medical group.
- "They were malingerers," said Mr. Ives, former director of the department's fraud section.
- Prosecutors in the fraud section of the Justice Department's criminal division have issued subpoenas seeking records from the medical group, officials said.
- He has spent 22 years in law enforcement, most recently as head of the major fraud section in the Justice Department.
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