1.   Bennett was convicted over the course of two jury trials last year on charges of bank fraud, money laundering, securities fraud involving promissory notes and perjury.

2.   But the data were not expected to alter the results of any studies, because the fraud involved only three patients, one in each of three large experiments.

3.   Health-care fraud involves a lot of money and a lot of laws.

4.   So far, the computer-assisted slot fraud has involved a device that simulates the random number generators at the heart of every slot machine.

5.   Subscription fraud involves using bogus or stolen identification to open new cellular accounts.

6.   Traditionally, consumer credit fraud involved thieves stealing credit cards or checks, and most of it still does.

7.   Typically, such document fraud involves work-authorization papers, lawyers for immigrants say.

8.   The detectives told Colombo magistrate, Manilal Waidyatillake, the fraud involved government money and illegal tender transactions relating to secret army communication equipment and food purchases.

9.   The fraud involved deliberate non-disclosure of income, rent allowance, the period of absence from Hong Kong, or falsification of the total value of assets.

10.   The fraud involves sending a letter on what appears to be official stationery from a government body or corporation to the targeted business or individual.