51.   In addition to a charge of conspiracy to commit securities fraud, he pleaded guilty to two counts of credit card fraud.

52.   If you follow any illegal advice or commit fraud, even unwittingly, you may be subject to prosecution.

53.   In fact, Medicaid fraud is largely committed by doctors and other health care providers, a problem this measure does nothing to address.

54.   Instead, he pleaded guilty to all the charges against him, prosecutors said, including racketeering, mail fraud and conspiracy to commit mail fraud.

55.   Indeed, while the government said in court filings that Prudential executives knowingly committed the fraud, no individual has ever been charged with a crime.

56.   Investors who lost money with A.R. Baron say that Bear Stearns should have known that the smaller firm was committing securities fraud and should have acted to prevent it.

57.   Law enforcement officials in Washington and New York said it was likely that Abdallah would face federal charges of obtaining the information with an intent to commit fraud.

58.   Lawyers who commit a fraud on the court can be sanctioned.

59.   Last month, a jury in Macon County, Ala., found that Orkin breached a longtime termite contract with Artie Mae Jeter of Tuskegee and committed fraud.

60.   Melcher was sentenced in September to one year in prison for conspiracy to commit securities fraud and for violating federal tax laws.

v. + fraud >>共 202
commit 13.91%
allege 7.26%
prevent 6.11%
detect 3.94%
charge 2.70%
claim 2.55%
reduce 2.55%
investigate 2.47%
fight 2.32%
involve 2.32%
commit + n. >>共 572
suicide 24.00%
crime 16.61%
murder 4.95%
act 3.20%
atrocity 3.01%
government 2.40%
perjury 2.30%
error 2.27%
turnover 2.23%
fraud 2.11%
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