fraud case

Examples (10)

• The court opened a high-profile fraud case against the former CEO.
• Prosecutors said the alleged fraud case spans three countries.
• She was acquitted last year in a complex fraud case after a lengthy trial.
• The regulator filed a new financial fraud case following the audit.
• Investigators linked the wire fraud case to a phishing scheme.
• The judge dismissed the small-claims fraud case due to lack of evidence.
• Our firm is preparing expert testimony in a corporate fraud case next week.
• He pleaded guilty yesterday in a massive tax fraud case.
• This is the first election fraud case to reach the supreme court.
• They have been reviewing documents for months in the insurance fraud case.