fraud charge

The home became the center of federal and state fraud charges.

But to throw a fraud charge on top of that.

We will haul each and every one of you into court on fraud charges.

And even if every fraud charge were true, that could change only a handful of results.

Court hearings on the fraud charges began in March 2006.

We defended a couple of bank officials years ago on fraud charges.

It is also now defending itself from fraud charges in civil court.

The press did not generally endorse the fraud charges, officials said.

Those sales, beginning in 1998, are the subject of the criminal fraud charges.

He was found not guilty on two other securities fraud charges.

Some 300 workers were convicted on document fraud charges within four days.

He did grant a new trial on document fraud charges.

Four of its former officials still face criminal fraud charges in the Netherlands.

He lost control of the team and pleaded guilty to fraud charges earlier this month.

He was sentenced last month to seven years in jail on fraud charges.

My landlord in jail on tax fraud charges was something I could do without.

He is to be retried on the tax fraud charges later this year.

"Just the thought of a fraud charge makes me shiver in my boots."

The fraud charge also has no basis in fact.

A civil suit against the company on similar fraud charges is also expected to be dismissed.

Three years later, he was convicted in Georgia on a federal mail fraud charge.

Earlier this year, he began serving a 21-month prison sentence for tax and fraud charges.

The bank was shut down last July by regulators in 62 countries because of fraud charges.

He also agreed to testify against others indicted on fraud charges.

Sharpe James was convicted of federal fraud charges in 2007.