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How to use the word fraud in a Sentence? Page #9

Sample usage from literary quotes and the newswire.

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405 results found

If I see accounting fraud, I go after it.

Harry Markopolos

Found on CNN
4 years ago

Sometimes you can work your hardest and still not get what you want, and you feel even more powerless when you realize that these people are committing fraud to get into the schools you want to get into.

Christine Bascombe

Found on Reuters
4 years ago

Their news conference after I left for El Paso was a fraud. It bore no resemblance to what took place with those incredible people that I was so lucky to meet and spend time with. They were all amazing !

Donald Trump

Found on CNN
4 years ago

The absentee ballot fraud that occurred in the 9th Congressional District effectively disenfranchised voters in that district, north Carolina voters should be confident that state officials will continue to be vigilant and pursue any individuals or organizations that attempt to undermine our elections. Democracy is best served by holding those who attempt to thwart North Carolina accountable.

Lisa Britt

Found on CNN
4 years ago

British Airways ' responded quickly to a criminal act to steal customers' data, we have found no evidence of fraud/fraudulent activity on accounts linked to the theft.

Alex Cruz

Found on Reuters
4 years ago

We are surprised and disappointed in this initial finding, british Airways responded quickly to a criminal act to steal customers' data. We have found no evidence of fraud [ or ] fraudulent activity on accounts linked to the theft.

British Airways

Found on CNN
4 years ago

The polls have us 10 points ahead of Donald Trump because the American people understand that Donald Trump is a phony ; Donald Trump is a pathological liar and a racist, and Donald Trump lied to the American people during Donald Trump campaign, president Trump you are not standing up for working families when you try to throw 32 million people off their health care that they have ; and 83 % of your tax benefits go to the top 1 %. That is how we beat Donald Trump. We expose Donald Trump for the fraud that Donald Trump is.

Bernie Sanders

Found on CNN
4 years ago

It could be that President Trump procured the presidency by fraud, when immigrants procure their citizenship by fraud, we strip them of their citizenship. When a president procures his presidency by fraud, should we consider doing the same?

Barbara McQuade

Found on FOX News
4 years ago

Bash Biden claims to be the best president we have seen in a generation. Well, I say let's call Barack Obama, because that's identity fraud.

Kamala Harris

Found on CNN
4 years ago

The amount of the fine cannot adequately compensate investor losses caused by corporate fraud.

Xie Lianjie

Found on Reuters
4 years ago

We opened an investigation, we conducted an investigation that specifically focused on whether there were violations of the security fraud. That takes time.

Daniel Hayes

Found on Reuters
4 years ago

It's a fraud. It's a lie, it's this well-intended veneer that covers horrible, incredible evil.

Mark Vicente

Found on CNN
4 years ago

So perhaps in a fraud investigation, one business might want to report their competitors for engaging in fraudulent business practices, and that would be a factor that might give an agent reasonable suspicion for a border search.

David Lee Denton

Found on Reuters
5 years ago

Under the current administration, there does appear to be a real effort to combat various forms of healthcare fraud, and I do know the DOJ is using data analytics to identify doctors who are defrauding the government, the data could be used very effectively in a case like this.

Jennifer Arlen

Found on CNN
5 years ago

The best way to prevent fraud is for everyone to look every year at the earnings statement to see if everything looks right.

Kathleen Romig

Found on Reuters
5 years ago

Generous insurance benefits and lump sum payments with few restrictions on out-of-network providers are a real problem that needs to be addressed by health insurers and legislators, the current system makes it way too easy for fraud to be committed and lives to be destroyed. The issue regarding how insurers use contract provisions to prohibit Assignment of Benefits is under review. Our goal is to establish guidelines that will protect the consumer while allowing insurers the ability to control health care costs. Our concern is provisions like these can be exploited and we are researching ways to address this issue.

Mike Causey

Found on CNN
5 years ago

When you have an unregulated space, bad actors do tend to flock there and so if you look at the amount of enforcement cases that have come and the amount of manipulation and fraud and all of the other things – bad sales practices and the like – that have happened in that space, it's astronomical.

Brett Redfearn

Found on Reuters
5 years ago

Outright fraud is actually a pretty small component of the program's problems, most people perceive fraud as a big issue but what they might consider fraud - people receiving benefits when they have the ability to work - is often just abuse of the system by taking advantage of certain rules and structures that allow people who can perform some work to nevertheless receive benefits.

Rachel Greszler

Found on Reuters
5 years ago

Employees are claiming the same expense multiple times. That happens more often than you can imagine, it's not fraud, but an honest mistake.

Anant Kale

Found on Reuters
5 years ago

Prohibition was introduced as a fraud; it has been nursed as a fraud. It is wrapped in the livery of Heaven, but it comes to serve the devil. It comes to regulate by law our appetites and our daily lives. It comes to tear down liberty and build up fanaticism, hypocrisy, and intolerance. It comes to confiscate by legislative decree the property of many of our fellow citizens. It comes to send spies, detectives, and informers into our homes; to have us arrested and carried before courts and condemned to fines and imprisonments. It comes to dissipate the sunlight of happiness, peace, and prosperity in which we are now living and to fill our land with alienations, estrangements, and bitterness. It comes to bring us evil - only evil - and that continually. Let us rise in our might as one and overwhelm it with such indignation that we shall never hear of it again as long as grass grows and water runs.

Roger Quarles Mills

added by Normando
5 years ago

CIDs are unfortunately common — but in the same way that health care fraud is unfortunately common. They signal that DOJ is aware of credible allegations of fraud, companies and investors should take CIDs very seriously and proceed with caution. They are not to be shrugged off as some routine inquiry.

Jim Barger

Found on CNN
5 years ago

H.R. 1 would prohibit commonsense efforts to clean up voting-rolls to limit opportunities for voting fraud, the bill would also require States to adopt online registration, same-day registration, and automatic voter registration, thus imposing a one-size-fits-all standard for weighing the competing values of voter access and voting integrity.

White House

Found on FOX News
5 years ago

While some outlets have incorrectly reported that federal rules generally prohibit The PACs from providing more than $ 5,000 in services to campaigns, Scott Applewhite -RRB- Noti told Fox News that the payments were likely proper so long as The PACs were for the fair market value of the services rendered. Job Creators Network CEO Ortiz on' Thanks for nothing, AOC !' billboard in New York City. In terms of possible penalties, Scott Applewhite -RRB- Noti said that Ocasio-Cortezs campaign could be facing FEC fines if it followed bad legal advice and made reporting errors. But civil or even criminal fraud statutes, as opposed to campaign finance laws, would potentially kick in if it were determined that Saikat Chakrabarti had intentionally tried to hide the money to use for illicit expenses. Meanwhile, Former FEC commissioner Brad Smith told the Daily Caller News Foundations investigative unit that, because Alexandria Ocasio-Cortez apparently held legal control of Justice Democrats PACwhile Justice Democrats PAC was supporting Scott Applewhite -RRB- Noti campaign, thetwo committees were likely acting as affiliated committees -- andtherefore share a single contribution limit of $ 2,700 that might have been exceeded. If this were determined to be knowing and willful, they could be facing jail time, even if its not knowing and willful, it would be a clear civil violation of the act, which would require disgorgement of the contributions and civil penalties. I think theyve got some real issues here. Mondays filingcomes on the heels of a separate complaint by theWashington, D.C.-based Coolidge Reagan Foundation, which alleged last week that theBrand New New York Democratic Congressional PACmay have illegally funneled thousands of dollars to Riley Roberts, Riley Roberts. It was firstreported late last month that Justice Democrats PAC paid Riley Roberts during the early days of the Ocasio-Cortez campaign.According to FEC records, Justice Democrats PAC made two payments to Roberts one in August 2017 and one in September 2017 both for $ 3,000. CLICK TO GET THE FOX NEWS APP The FEC complaint specifically cites the use of.

Former FEC commissioner Brad Smith

Found on FOX News
5 years ago

Bots and other fake accounts have been running rampant on social media platforms, often stealing real people's identities to carry out fraud, we are sending a clear message that anyone profiting off of deception and impersonation is breaking the law and will be held accountable.

Letitia James

Found on Reuters
5 years ago

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