91.   The suit contends that the organization committed fraud in its testing of the Samurai.

92.   The UFW had alleged that the worker groups were committing fraud by claiming to be independent of employers.

93.   They are examining whether executives committed fraud or engaged in illegal insider-trading when they sold millions of shares of stock as the company crumbled.

94.   There is growing concern in the scientific community that the incentives to commit fraud have intensified as competition has increased among researchers to win grant money and publish findings.

95.   They were charged with securities fraud and conspiracy to commit securities fraud.

96.   They were charged with conspiracy to commit bank fraud, mail fraud, and wire fraud.

97.   They were charged with conspiracy to commit wire fraud.

98.   Thomas Flanagan pleaded guilty to one count of conspiracy to commit securities fraud and served a four-month prison sentence.

99.   Those measures include garnishing the wages of people who commit welfare fraud to recover money and requiring direct deposits of welfare checks for recipients with bank accounts.

100.   Tucker, who is awaiting a liver transplant, is also facing a second criminal trial on charges that he evaded taxes and committed bankruptcy fraud.