| defraud government | 3.09 | They conspired to defraud the government. | ||
| defraud investor | 2.44 | Patrick Bennett denies that there was any scheme to defraud investors. | ||
| defraud bank | 0.99 | But a government source said he was accused of defrauding a bank. | ||
| defraud company | 0.86 | He said these were used to defraud credit card companies. | ||
| defraud customer | 0.79 | Salesmen who deliberately set out to defraud customers. | ||
| defraud state | 0.66 | The reinsurers have charged GE and Emlico defrauded the state to move to Bermuda, where they could control the liquidation. | ||
| defraud public | 0.53 | They were accused of trying to defraud the public. | ||
| defraud client | 0.46 | Robert Zimmerman, an Atlanta accountant, was accused of helping a broker defraud her clients. | ||
| defraud consumer | 0.46 | Nelson has a reputation for effective crackdowns on insurance agents who defraud consumers. | ||
| defraud program | 0.39 | The legislation, among other things, would increase the authority of federal investigators to impose sanctions on health providers who defraud the program. | ||
| defraud shareholder | 0.39 | He has been accused in Belgium of defrauding small shareholders. | ||
| defraud country | 0.33 | During rambling testimony earlier this month, Vesco denied defrauding the country that had given him refuge. | ||
| defraud taxpayer | 0.33 | ...allegations that he defrauded taxpayers of thousands of dollars. | ||
| defraud thousand | 0.33 | The two were arrested in January for allegedly defrauding thousands of investors who deposited their savings in a private fund run by their family. | ||
| defraud city | 0.26 | Did he defraud the city by going shopping on city time? | ||
| defraud court | 0.26 | Judge Morrison slid right past the apparent attempt to defraud his court with a forged letter. | ||
| defraud depositor | 0.26 | They also face three counts of conspiracy to defraud depositors in the three Blaise financial institutions. | ||
| defraud number | 0.26 | The four were remanded for seven days under the custody of the Staffordshire police for conspiracy to defraud a number of companies. |