61.   But Moscow was wrong in pressing Spain earlier this week to arrest Vladimir Gusinsky for extradition to Russia on fraud charges.

62.   Campanella was charged Wednesday in Albany, where he had been arrested by New York State Police on credit card fraud charges.

63.   Caremark, which sold most of the business in April, said it would plead guilty to criminal fraud charges in Minnesota and Ohio.

64.   City commissioner Humberto Hernandez was indicted on unrelated bank fraud charges.

65.   CS First Boston denied the fraud charges Wednesday and said it would defend itself vigorously.

66.   David DeFusco, who provided sales leads for Freedom Financial, pleaded guilty to federal fraud charges and received a prison sentence.

67.   County Treasurer Robert Citron pleaded guilty to six felony fraud charges in April.

68.   Despite his conviction on federal fraud charges last summer, former Gov. Fife Symington wants to spend a weeklong Christmas vacation with his family in Honduras this year.

69.   Drabinsky, whose bankrupt company, Livent, was bought by SFX in August, has been indicted on federal fraud charges and is fighting extradition from Canada.

70.   Drooyan even dismissed the idea that Yeoman was indicted last month on multiple fraud charges as leverage to get him to cooperate with prosecutors pursuing Symington.

n. + charge >>共 510
murder 10.98%
corruption 7.28%
drug 5.51%
fraud 4.39%
misdemeanor 3.59%
felony 3.19%
assault 2.69%
weapon 2.15%
bribery 1.99%
conspiracy 1.89%
fraud + n. >>共 132
charge 36.12%
case 14.80%
allegation 5.47%
investigation 4.61%
conviction 2.46%
trial 2.40%
scheme 2.03%
squad 1.97%
investigator 1.72%
suit 1.66%
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