defraud

Now a federal grand jury has indicted Marisela Nuño, who is accused of attempting to defraud COVID-19 relief programs of about $18 million.

From Los Angeles Times ● Nov. 5, 2026

Just over two years later, the Kenyan national found himself at the centre of a US investigation into an alleged nationwide scheme to defraud the federal student aid system.

From BBC ● Oct. 30, 2026

“Look at this nice mom taking care of an infant; surely she’s a nice lady who would never defraud anyone or even tell a single, small lie,” the image desperately wants to tell us.

From Salon ● Oct. 30, 2026

On October 14, MBL and NRK had also threatened to sue Meta, accusing the American giant of profiting from fraudulent advertisements impersonating them in order to defraud internet users.

From Barron's ● Oct. 27, 2026

Ned was unaware of the existence of these debts and believed the creditors were trying to defraud him—until they presented documents signed by the previous owner, H. H. Holmes.

From "The Devil in the White City" by Erik Larson

Garner Food Co. defrauds customers with its name and lone star logo on the iconic brand.

From Los Angeles Times ● Oct. 10, 2022

White-collar crime undermines the rule of law, defrauds victims, and disrupts the marketplace.

From Salon ● Aug. 14, 2018

If a senator, Cabinet secretary, or federal judge assaults or defrauds another citizen in violation of state law, he or she cannot claim immunity based on occupation of a federal office.

From Slate ● Jul. 25, 2017

“If a large brokerage firm defrauds you, at least they have the money to pay you back,” said Brian Smiley, an Atlanta- based securities lawyer.

From BusinessWeek ● Jul. 6, 2011

I should quite agree that if a man defrauds a tradesman by lying promises or cheating he should be punished, but imprisonment should be for fraud, not, as it is now, for poverty.

From The Law and the Poor by Edward Abbott Parry

"Once we know that a customer is being defrauded we can spot the hallmarks very quickly and take steps to break that spell."

From BBC ● Sep. 29, 2026

A digital media founder was ordered to repay defrauded investors $36 million.

From Salon ● Sep. 27, 2026

At their first meeting, he learned that the client, who was in her late 60s and showed no signs of cognitive decline, had been previously defrauded out of $20,000.

From MarketWatch ● Sep. 24, 2026

“The Perlmans want to hold accountable every individual and every company that defrauded them and perpetrated this scheme to defraud other victims,” said Luke Nikas, the Perlmans’ lawyer.

From The Wall Street Journal ● Sep. 12, 2026

Then she knew a moment of anger and wanted to shout at them because she felt they had cheated her out of her dream, defrauded her.

From "Harriet Tubman: Conductor on the Underground Railroad" by Ann Petry

He isn’t sure how Think Jerky made its way to the federal prison in Bryan, Texas, where Holmes is serving out her sentence after being found guilty of defrauding investors.

From The Wall Street Journal ● Nov. 4, 2026

But Chris Smith, director of Netflix’s “Fyre,” refused McFarland’s demand for payment, arguing that it would be unethical for him to profit after defrauding so many people.

From Los Angeles Times ● Oct. 26, 2026

Holmes was convicted of defrauding investors in her medical testing company Theranos after touting lofty promises she couldn't deliver.

From Barron's ● Oct. 25, 2026

Holmes was convicted of defrauding investors in her medical testing company Theranos, fuelling a media circus that has been chronicled in books, podcasts and the mini-series The Dropout, starring Amanda Seyfried.

From BBC ● Oct. 19, 2026

Even the learned gentleman himself could hardly maintain his professional gravity when informed of the ingenious contrivances adopted for defrauding the revenue.

From The International Monthly, Volume 3, No. 3, June, 1851 by Various