11.   And virtually the only people who benefit from that are those who wish to commit securities fraud.

12.   Anderson and Kerns have previously been enjoined not to commit securities fraud by state regulators, the SEC said.

13.   Astra AB has spent millions on its case against Bildman, claiming he committed fraud and breached his fiduciary duty.

14.   Billmyer is charged with conspiracy to commit mail fraud and Josleyn faces the same charges faced by Cardiges.

15.   A federal indictment filed in Manhattan charged the company and two of its New York-based lawyers with conspiracy to commit immigration fraud.

16.   A few months later, Richichi came under investigation in a separate case, this time for conspiracy to commit tax fraud.

17.   A judge is expected to rule soon if State Farm, which is based in Bloomington, Ill., committed fraud by requiring such parts.

18.   A vast majority of people who were taken off the rolls by the screening procedure were actually entitled to benefits and had not committed fraud, the study found.

19.   ABC was found to have trespassed and committed fraud in reporting unsanitary food-handling practices at Food Lion stores.

20.   But foes of the act worried that it gave corporations a license to commit securities fraud, and that investors would have no recourse to recover their losses.