11.   Other charges the defendants face include delivering defense information, being unregistered foreign agents, conspiracy to commit fraud, and document fraud.

12.   He was ordered held without bail, pending his transfer to Virginia where he faces federal prosecution for document fraud related to helping another man obtain fake identification.

13.   In November, Hafaiedh pleaded guilty to two counts of document fraud.

14.   Kenys Galicia, a permanent U.S. resident from El Salvador, pleaded guilty in November to a single count of document fraud.

15.   Man charged with document fraud knew hijacker Atta in Hamburg,

16.   The bill also would increase penalties for document fraud and smuggling of aliens, and create new wiretapping authority for immigration investigators.

17.   The Manhattan jury also convicted him of conspiracy to commit identification document fraud and three other fraud counts.

18.   The Manhattan jury also convicted him of conspiracy to commit identification document fraud.

19.   Tiny, mysterious lab battles immigration document fraud.

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%
document 0.93%
document + n. >>共 261
show 15.32%
destruction 10.21%
check 3.40%
fraud 2.70%
policy 2.27%
state 2.13%
forgery 1.70%
charge 1.42%
system 1.42%
examiner 1.13%
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