1. Although the charge of aiding and abetting was the more serious of the terrorism counts, the fraud convictions will add considerably to his total sentence. 2. As for his fraud conviction, he says he went to prison and paid his debt to society. 3. As US Attorney Donald Stern explained after a recent fraud conviction, those avoided premiums have to be made up by other companies. 4. Authori ties later learned he had a Colorado fraud conviction as well. 5. COURT OVERTURNS FRAUD CONVICTIONS HCA Inc. said that a federal appellate court had overturned health-care fraud convictions against two former executives. 6. Elgindy is still on probation for the mail fraud conviction, and federal prosecutors in New York are saying that he has violated probation several times. 7. Federal prosecutors have won dozens of real-estate and bank fraud convictions in a series of cases. 8. Goldberg is appealing a tax fraud conviction, a byproduct of the federal probe into former House Speaker Charles F. Flaherty. 9. His aides say he spends his energies on the community service required by his fraud conviction, including helping students find alternatives to gang activities after school. 10. However, the court upheld a mail fraud conviction of the reporter. |
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