Below you will find example sentences with "wire fraud". The examples show how this phrase is used in natural context and which words often surround it.
Wire Fraud in a sentence
Corpus data
- Displayed example sentences: 20
- Discovered as a combination around: fraud
- Corpus frequency in the collocation scan: 29
- Phrase length: 2 words
- Average sentence length: 29.7 words
Sentence profile
- Phrase position: 1 start, 13 middle, 6 end
- Sentence types: 20 statements, 0 questions, 0 exclamations
Corpus analysis
- The phrase "wire fraud" has 2 words and usually appears in the middle in these examples. The average sentence has 29.7 words and is mostly made up of statements.
- Around this phrase, patterns and context words such as count of wire fraud, count of wire fraud and one, conspiracy, commit and count stand out.
- In the phrase index, this combination connects with barbed wire, voter fraud, razor wire, voter fraud, tax fraud and fraud prevention, linking the page to nearby combinations.
Example types with wire fraud
This selection groups the examples by length and sentence type, making usage of the full phrase easier to scan:
Woods was found guilty of conspiracy to commit mail fraud, wire fraud and money laundering. (15 words)
Gerardi was convicted of conspiracy to commit wire fraud, wire fraud and making a false statement. (16 words)
The indictment accused him of one count of conspiracy to commit wire fraud and one count of wire fraud. (19 words)
The men, Paschal Ngozi Eleanya, 46, and Arael Doolittle, 55, were each charged with one count of conspiracy to commit wire fraud and two counts of wire fraud, according to the U.S. Attorney’s Office for the Southern District of Texas. (42 words)
If convicted, Breslin and Atrium face penalties of five years in federal prison on the conspiracy to commit tax fraud charge, and 20 years on each health care fraud, wire fraud, mail fraud, and conspiracy to commit money laundering charge. (40 words)
That same day Rudy Meredith, 51, the former head women's soccer coach at Yale University took a plea agreement in which he admitted to one count of conspiracy to commit wire fraud and one count of wire fraud. (39 words)
Example sentences (20)
If convicted, Breslin and Atrium face penalties of five years in federal prison on the conspiracy to commit tax fraud charge, and 20 years on each health care fraud, wire fraud, mail fraud, and conspiracy to commit money laundering charge.
Her top lieutenant at Theranos, and much older boyfriend at the time, Ramesh Balwani, was found guilty of 10 counts of wire fraud and two counts of conspiracy to commit wire fraud at Theranos.
The men, Paschal Ngozi Eleanya, 46, and Arael Doolittle, 55, were each charged with one count of conspiracy to commit wire fraud and two counts of wire fraud, according to the U.S. Attorney’s Office for the Southern District of Texas.
That same day Rudy Meredith, 51, the former head women's soccer coach at Yale University took a plea agreement in which he admitted to one count of conspiracy to commit wire fraud and one count of wire fraud.
Gerardi was convicted of conspiracy to commit wire fraud, wire fraud and making a false statement.
The indictment accused him of one count of conspiracy to commit wire fraud and one count of wire fraud.
Hitesh Madhubhai Patel (44) was sentenced for the charges of wire fraud conspiracy and general conspiracy to commit identification fraud, access device fraud, money laundering, and impersonation of a federal officer or employee.
Brittany Jo Harris, of Newport, Washington, pleaded guilty to two counts of mail fraud, one count of conspiracy to commit mail and wire fraud, and one count of conspiracy to commit health care fraud.
The three have been charged with 15 counts on a variety of charges, including wire fraud, disaster fraud, conspiracy to commit fraud, and interplanetary transportation of dangerous animals.
He engaged in a series of financial transactions to receive proceeds from the health care fraud and wire fraud conspiracy, the statement added.
Anthony Farrer, 36, formerly of downtown Los Angeles, pleaded guilty to one count of wire fraud and one count of mail fraud.
Prosecutors have also charged Kamon with wire fraud and separately charged him with engaging in a “side fraud” in which he diverted millions of dollars from the firm.
Scott was indicted last April and charged with six counts of wire fraud, four counts of mail fraud and two counts of interstate transportation of stolen property.
Castenir pleaded guilty to conspiring to commit wire fraud, commodities fraud, and money laundering, in August 2017, and is scheduled for sentencing in September 2020.
In 2012, Mr. Taylor was indicted for his role in a plan to obstruct a federal fraud investigation into bid rigging of Defense Department contracts and served time in prison after pleading guilty to wire fraud.
Woods was found guilty of conspiracy to commit mail fraud, wire fraud and money laundering.
A statement on the US Department of Justice website posted on August 29 confirms Ms Longoria pleaded guilty to one count of conspiracy to violate the Foreign Corrupt Practices Act, to commit wire fraud and to commit visa fraud.
Attorneys for Feng “Franklin” Tao filed a motion on Sunday seeking to dismiss the federal indictment charging him with one count of wire fraud and three counts of program fraud.
He was charged in a 24-count indictment in November 2016 with wire fraud, mail fraud, theft of government funds, making false statements, filing false reports with federal election officials and filing false tax returns.
Jason T. Posey, 48, of Tupelo, Mississippi, pleaded guilty Oct. 11, 2017, to one count of mail fraud, one count of wire fraud and one count of money laundering.