fraud charge

Frequency: 8.317.0 per million words

a formal accusation of fraud

Categories:

Examples (10)

  • The company’s CFO was arrested on a fraud charge after a months-long investigation.
  • Prosecutors filed multiple fraud charges against the brokerage firm’s founder.
  • She pleaded not guilty to a fraud charge related to the grant application.
  • The judge dismissed the fraud charges due to lack of evidence.
  • He now faces federal fraud charges stemming from the wire-transfer scheme.
  • The candidate stepped down amid a fraud charge that shook the campaign.
  • They negotiated a plea deal to drop one fraud charge in exchange for restitution.
  • Investors were surprised when new fraud charges were announced overnight.
  • She was released on bail while awaiting trial on a fraud charge.
  • The jury ultimately convicted him on two fraud charges after a ten-day trial.