Sentences with phrase «interviewed by fraud»

ITV News understands that former footballer Michael McIndoe has been interviewed by fraud detectives investigating an «investment scheme».

Not exact matches

Interviewed by Dan Nolan of The Hamilton Spectator News for a story relating to alleged fraud in the Integration Services Organization of Hamilton, March 15, 2011.

An MEP on bail for fraud has not been interviewed by police for 18 months and says this is «interfering with the political process».

Schulkin, captured in a secretly - recorded interview by a muckraker for the conservative group Project Veritas, claimed the municipal ID program was contributing to «all kinds of fraud» — including at the polls.

A former Minister of Aviation and Chairman of the Peoples Democratic Party in Kaduna State, Felix Hyet, in this interview with GODWIN ISENYO, alleged that the last Saturday local government election in the state was marred by massive fraud and intimidation

Bilta sought disclosure of the documents held by RBS relating to the alleged fraud, including the 29 interview transcripts.

«Permeating every interview was the strong belief expressed by each of the judges that trial by jury was entirely appropriate in serious fraud cases and that trial by judge should not replace trial by jury.

They perform background checks on people involved in fraud and usually work undercover although some information can only be obtained by interviewing people face to face.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base