Republicans have raised questions about dubious voter registrations and potential fraud.
In other words, Gabelli and associates might be guilty, but they were not the only ones committing potential fraud.
That doesn't cover everything, but it does reduce the scope of potential fraud drastically.
The potential fraud lies in how much the tax credit would be increased.
Adelphia's board and auditors are investigating potential fraud at the company.
Then they do not need the financial resources to investigate potential fraud, let alone to go to trial.
You can help stop dishonest people by identifying and reporting cases of potential fraud.
The promotion has created an uproar among consumers, worried about potential fraud.
A call like this can often be the first way a consumer is alerted to potential fraud.
The squad's trade center work is far from over, he said: "We have nearly two dozen cases of potential fraud that we're still investigating."