Word: defraud
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Dates: during 1990-1999
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...saysTIME Washington correspondent Suneel Ratan. Worse for Clinton, Ratan says, the Smith and Tucker indictments suggest that prosecutors find credence in the related story of Little Rock judge David Hale, who -- in the most damaging charge to date -- has accused the President of participating in a 1986 scheme to defraud the Small Business Administration...
...rarely see a deliberate attempt to defraud the system," he said...
...similar case against an attorney who was accused of defrauding Dime, federal Judge Edward F. Harrington directed a verdict for the defendant on the grounds that he did not defraud a federally insured institution but its distinct subsidiary...
Walsh, who declined to comment yesterday, tried to defraud a branch of the Dime Savings Bank of New York...
...faces up to five years of imprisonment and a $250,000 fine for the one count of conspiracy to defraud the United States. On the five other counts the maximum sentence is four years...