61.   Mexican government officials say they believe the Escorpion group committed fraud by faking sugar exports to obtain millions of dollars in subsidies.

62.   Narendra Kumar Rastogi, Anil Anand, Manoj Nijhawan, and Udhay Shankar were charged with conspiracy to commit bank fraud, mail fraud, and wire fraud.

63.   Nava denied in an interview that the companies committed fraud and said he had permission to use the name.

64.   Mura finally got caught committing check fraud to finance his habit.

65.   Others went further, committing outright fraud.

66.   One juror said she believed the president, but that did not mean McDougal had not committed fraud.

67.   Prosecutors charge that Symington committed bank fraud by repeatedly lying about his financial condition to land additional loans that could prop up his ailing developments.

68.   Prosecutors said the school participated in a conspiracy to commit wire fraud.

69.   Rodriguez has denied that he committed fraud, promised to pay his debts and contended that his role in the banking problem had been overblown.

70.   She also got caught committing fraud.