91.   In March, a jury found five Greater Ministries officials guilty of conspiracy, wire fraud, money laundering and unlawful monetary transactions.

92.   In this case, the men were indicted on charges of racketeering, mail fraud, wire fraud and conducting an illegal gambling business.

93.   Jakob, of El Segundo, Calif., was arrested last August and charged with securities and wire fraud.

94.   Jurors are weighing nine counts of wire fraud against King, who promotes some of the biggest stars in boxing, including Mike Tyson.

95.   Knipping and his businesses were charged with wire fraud by the U.S. attorney.

96.   King is on trial in federal court at New York for wire fraud.

97.   King is under indictment for wire fraud.

98.   Legal authorities are investigating possible wire fraud involving the sale of memorabilia that belonged to Yankee great Joe DiMaggio, the Daily News reported Friday.

99.   McNall pleaded guilty to one count of conspiracy, two counts of bank fraud and one count of wire fraud.

100.   Msgr. Emilio Colagiovanni is charged with wire fraud and conspiracy to commit money laundering.

n. + fraud >>共 202
mail 11.06%
security 9.89%
election 9.35%
tax 8.43%
vote 8.33%
voter 6.43%
bank 6.28%
wire 6.09%
consumer 1.70%
welfare 1.66%
wire + n. >>共 272
rack 14.20%
fraud 8.92%
fence 6.21%
story 5.78%
transfer 5.00%
brush 4.28%
mesh 4.00%
whisk 3.64%
basket 2.21%
cage 2.14%
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