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- The authorities took measures to prevent tax fraud. 当局已采取措施防止偷税漏税。
- Tax fraud and evasion are serious matters. 税务欺诈和逃税属于情节严重的犯罪。
- The fraud case causes great injuries to the company's reputation. 这起诈骗案对这家公司的声誉造成了极大的损失。
- The insurance premium fraud case was finally closed. 这起保险金诈骗案终于结案了。
- Police investigating tax fraud stumbledacross a drugs ring. 警方在调查瞒税案件时意外地发现了一个贩毒集团.
- The money involved in this tax fraud is as much as 30 million yuan. 这起税案的涉案金额高达3千万。
- Lady, the God you pray to is too busy being indicted for tax fraud. 小姐，你的神正忙着应付逃税官司。
- If tax fraud is suspected, the case could be very “dangerous” for Mr Hatoyama and the DPJ, says Jiro Yamaguchi of Hokkaido University, who has worked as an adviser to the party. 曾作为民主党顾问的北海道大学教授山口次郎认为，如果税款欺诈成立，这无疑对于鸠山或者民主党而言，都是很危险的信号。
- One of the reasons American prosecutors did not indict KMPG last year for its part in a case of massive alleged tax fraud may have been to avoid the risk of another Andersen-like collapse. 去年美国检察官没有因为大额税务欺诈控告毕马威，其中一个原因也许就是怕重蹈安达信覆辙。
- As the investigation deepens, more and more victims were involved in this fraud case. 随着调查的深入，越来越多的受害者被卷入这宗诈骗案中。
- The internet thrives on rumors, innuendo and allegations, particularly when a high profile fraud case is exposed. 当某一特大诈骗案曝光后，各种谣言，暗示，指控往往会随着网络而蔓延，盛行。
- Earlier the Caine has Miwuchongchong Shek fraud case, as is the case in the court proceedings in front of the world. 此前一直迷雾重重的坚石诈骗案案情，也随着该案进入法院审理程序而呈现于世人面前。
- Michael Adolf fraud case is true, but the Wall Street financial institutions to attract overseas investors, is not exactly the same? 麦道夫一案诚然是骗局，但主要的华尔街金融机构在吸引海外投资者时，做法难道不是如出一辙？
- We must severely crack down on tax evasion, tax fraud, money laundering, smuggling and other illegal and criminal activities. 严厉打击偷逃骗税、洗钱和走私等违法犯罪活动。
- Tuesday, about 30 representatives of major Jewish Foundation gathered in New York to discuss the fraud case against Michael Adolf potential action. 周二，大约有30名各大犹太基金会的代表聚集纽约，讨论针对麦道夫欺诈案的潜在行动。
- Montoya said he is waging "a real war" on fiscal deficits, and has already taken several steps to reduce the widespread tax fraud in Argentina. 莫托亚称，他正在针对财政赤字发起“一场真正的战争”，而且已经为减少阿根廷国内普遍漏税的情况采取了一些措施。
- The charges relate to an alleged Income Tax scam in which syndicate members exploited the identities of unemployed taxpayers to commit tax fraud. 该案件涉及企业所得税的骗税行为，犯罪嫌疑团伙利用失业纳税人身份来做到偷逃企业所得税的目的。
- To convict someone in a criminal fraud case, it must be proved, beyond reasonable doubt that a dishonest act that caused deprivation was made with criminal intent. 如果要想证明被告的刑事诈骗罪，在不能凭借合理怀疑就定罪的原则下，证明导致受害者损失的这一不诚实行为存在刑事犯罪动机。
- Until now, Liechtenstein has cooperated only in the investigation of alleged tax fraud, which is a criminal offense domestically. 目前为止，列支敦士登只对涉嫌税务欺诈的调查予以配合，税务欺诈在该国属于刑事犯罪。
- Wesley Snipes surrendered to authorities on tax fraud charges at an Orlando airport. He was indicted two months ago, and faces up to 16 years in prison if convicted. 因税务欺诈而被指控的韦斯利·斯利普斯,在奥兰多机场向当局投降。他是在两个月前被起诉的,如果罪名成立,将面临长达16个月的监禁。
