71.   Piazza also found that few provider fraud cases had been successfully prosecuted.

72.   Owen was later imprisoned in an unrelated tax fraud case.

73.   Prosecutors have instituted a new tracking system for the fraud division to keep supervisors informed of all fraud cases, he said.

74.   Prosecutors well understand the publicity that accrues from success in fraud cases, and the battle to mount them is hotter than ever.

75.   Police had no luck tracking the stolen vehicles until last month, when Topeka police found them while investigating a check fraud case.

76.   Ray Grimm, a lawyer who represented Green in an unrelated welfare fraud case, says Perez lied to him as well.

77.   Republicans will soften a bill that would make it more difficult for investors to sue companies in securities fraud cases.

78.   Securities fraud cases are hard to prove, and there is always a temptation to settle for assessing civil fines.

79.   Sen. Richard H. Bryan, D-Nev., proposed extending the statute of limitations for lawsuits against corporations in stock fraud cases.

80.   Soon after he was charged in the fraud case, Glass told agents he knew of an arms dealer, a gambling buddy from New Jersey named Diaa Mohsen.