Fraud

フレーズと例文

electoral fraud   (選挙詐欺)

Elections were declared invalid due to electoral fraud.

Supporters witnessed electoral fraud and voter intimidation.

Elections in 1990 were marked by violence and suspected electoral fraud.

wire fraud   (振り込め詐欺)

The wire fraud charge was dropped by prosecutors in March.

On December 12, 2008, he pled guilty to conspiring to commit wire fraud.

In February 2020, Arrington pleaded guilty to conspiracy to commit wire fraud.

mail fraud   (メール詐欺)

In 1872, Congress created the crime of mail fraud.

On August 25, 2006, Gonzalez was indicted on federal mail fraud charges.

In 1996, DiNapoli pleaded guilty in the federal mail fraud conspiracy case.

securities fraud   (証券詐欺)

Fail was indicted for securities fraud in Alabama in 1976.

On December 11, 2008, Madoff was arrested and charged with securities fraud.

[citation to law needed] Dankner was charged with securities fraud and market manipulation.

voter fraud   (有権者詐欺)

There is no evidence of widespread voter fraud in California or Texas.

The organization held a national summit in Houston largely centered on charges of voter fraud.

There was no evidence that the reporting was related to the actual rate of voter fraud in each state.

tax fraud   (税金詐欺)

Mitchell served time in prison for tax fraud from 2013 to 2016.

In September 2019, Balkany and his wife Isabelle were convicted of tax fraud.

He was indicted in 2003 in the largest value added tax fraud in Norwegian history, but fled the country.

fraud charges   (不正請求)

On August 25, 2006, Gonzalez was indicted on federal mail fraud charges.

In the 1960s, Altamirano was imprisoned on fraud charges related to his government position.

This incident would later provide the basis for further fraud charges against Fail brought by the FDIC.

election fraud   (選挙詐欺)

Congress awarded the seat to Lynch because of marked election fraud by the Democrats.

True the Vote's website runs stories on election fraud being perpetrated by liberals and Democrats.

Final results were delayed by accusations of election fraud, and were finally announced on November 12, 2005.

bank fraud   (銀行詐欺)

In 1976, Rebozo was the subject of a bank fraud investigation.

He was convicted for seven counts of bank fraud on September 4, 1997.

In 2010, Nakoula pleaded no contest to federal charges of bank fraud in California.

insurance fraud   (保険詐欺)

On April 27, 1994, Igor Mirenkov was arrested for stealing gasoline and insurance fraud.

In 1993, Klecko was sentenced to 3 months in prison for perjury in an insurance fraud case.

Ravi is exonerated, while Ramanathan receives three years' imprisonment for committing insurance fraud.

card fraud   (カード詐欺)

Fighting card fraud is therefore more interesting for banks.

Among the main operations of the band, it's remarkable the credit card fraud.

Three incidents of credit card fraud described in the book resulted in much interest in the press.

financial fraud   (金融詐欺)

Pomeje was then investigated for financial fraud.

Her boss, charismatic billionaire Thaddeus Gault, is suspected of massive financial fraud.

Solow's attorneys subsequently contacted federal authorities, that Dreier might be engaged in financial fraud.

allegations of fraud   (詐欺の申し立て)

The media has largely reported the allegations of fraud as fact.

The party fared poorly in the 1971 elections amid allegations of fraud by the opposition parties.

The campaign was marred by allegations of fraud, and most of the other candidates withdrew in the final week.

convicted of fraud   (詐欺で有罪判決を受けた)

In 1996, he was convicted of fraud and sent to prison.

He and Chung-sook are convicted of fraud and put on probation.

Marino was convicted of fraud and sentenced to 20 years in prison.