81.   The futures regulatory agency said it found the company committed fraud, failed to properly supervise employees and committed recordkeeping and other violations of the Commodity Exchange Act.

82.   The indictment charges the defendants with conspiracy to defraud the United States, violate the Clean Water Act, commit mail fraud and mislead banks.

83.   The jury also found that the two tobacco giants had committed fraud.

84.   The government had contended Sawyer committed fraud by lavishing state legislators with golf outings, expensive dinners, and other gifts.

85.   The lawsuit alleged Courtney had committed fraud and violated his contract with the firm by diluting cancer drugs.

86.   The Secret Service operates a task force with the Nigerian police to find and arrest people committing the frauds.

87.   The procedural ruling does not mean that Fitzpatrick found that the companies had committed fraud.

88.   The SEC alleged in a complaint filed in February in a federal court in Denver that Kaweske committed fraud and misused his position to enrich himself.

89.   The Securities and Exchange Commission on Monday accused John J. Kaweske, a former star mutual-fund manager, of committing fraud.

90.   The simplest is that Ferber committed a fraud by failing to disclose the contract terms because to do so would have jeopardized the fees he received from the agencies.