21.   In response, Snapka noted that the Lopez lawsuit claimed the limit does not apply because this case involved fraud.

22.   It is administered by New Jersey-based Educational Testing Service, which said it began an investigation after noticing questionable tests that may have involved fraud or cheating.

23.   The bank said the losses did not involve fraud, and the trader had left the company.

24.   The bank said the loss, incurred last October, did not involve fraud.

25.   The nonprofit company said it began an investigation after noticing questionable tests that may have involved fraud or cheating.

26.   Branscum and Hill were found not guilty on four counts involving fraud and misusing funds.

27.   They were found not guilty on four counts involving fraud and misusing funds.

28.   US officials said it was the first case of a major drug manufacturer involving fraud for a brand-name product.

29.   The bill also defines a host of crimes involving financial fraud that have never been included in the socialist statute books, including credit card fraud and insurance scams.

30.   The bulk of corruption involved tax frauds, abuse of authority in the banking sector and inflated land procurement prices for government projects.