Since much of the fraud is conducted from fake addresses—empty shops, or in one case a broom cupboard—physical inspections are also being carried out.

由于大多数医疗诈骗采用的是虚假地址—如空店铺，或个案中使用的扫帚柜—因此实地调查也正在展开。

youdao

If the issue was based on the fact that he was for a vigorous look into the issue of fraud, in that case, I would say that he has been talking on behalf of the people of Afghanistan.

如果这件事因他要对舞弊事件进行有力调查这件事而起，这种情况的话，那我要说，他所讲的一直都代表着阿富汗人民的心声。

youdao

In a submission on the Black case, Mr Skilling’s lawyers argue that the Court should limit honest-services fraud to cases in which the accused sought personal gain at the expense of his employers.

在布莱克一案的上诉过程中，斯基林的律师辩解道，法院将诚信服务欺诈的范围缩小到为寻求个人利益而损害雇主利益的案件上来。

youdao

The settlement is the nation's largest ever in a case of health care fraud.

VOA: special.2009.09.11

When Carlyle went public last spring, the SEC had to require them to remove a provision that would have made it impossible for shareholders to sue management, even in the case of fraud.

FORBES: Connect

Among participants in all of the low-power states, morally hypocritical behaviour inverted itself, as it had in the case of tax fraud.

ECONOMIST: The psychology of power

For example, the former president of a firm which was involved in a massive case of pension fraud in the late 1990s, recently testified that federal officials did little to stop the scheme despite spending almost a decade investigating it.

FORBES: The Growing Scrutiny of Pensions ( August 22, 2005)