111.   All nine defendants were charged with one count each of conspiracy to commit securities fraud, wire fraud and commercial bribery, and two counts each of securities fraud.

112.   All eight people arrested were charged with conspiracy to commit mail fraud, and felony complaints were filed against them in federal court in Florida.

113.   All four are charged with securities fraud and conspiracy to commit securities fraud.

114.   Armstrong has been charged with conspiracy to commit securities fraud, securities fraud and wire fraud.

115.   Auditors said Wing committed fraud against the state and misused state money.

116.   Both men have pleaded innocent to charges ranging from racketeering and mail fraud to conspiracy to commit mail fraud.

117.   But it found that Steinberg and Zolt violated a federal racketeering law and committed fraud.

118.   But Stevens said people should be able to sue in cases where the FDA found that a company committed fraud and ordered a product removed from the market.

119.   But the Democratic Revolution Party has accused the PRI of committing fraud to keep the governorship.

120.   Chambers pleaded guilty Thursday to a single count of conspiracy to commit mail fraud and wire fraud and to transport property gained by fraud across state lines.