Word: frauds
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Dates: during 1990-1999
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...This indictment clearly illustrates that fraud, theft or any misuse of charitable monies cannot and will not be tolerated," Mike Andrews, executive director of the Jimmy Fund, said in a statement...
...most significant developments in the U.S. prosecution of the global financial scandal involving the Bank of Credit & Commerce International, the former chief executive of the bank, Saleh Naqvi, pleaded guilty to broad federal charges including fraud...
Supporters of the price ceilings challenged theoriginal petition in court, charging fraud andduplication of signatures...
Cavellini says the pro-rent control Tenant Union is "in the process of examining" the signatures for fraud, duplications and illegal repeats from the first petition...
Walsh has refused to resign his seat after being convicted on 41 counts of bank fraud and making false statements in march. Walsh could be punished with up to three and a half years in prison when he is sentenced on September...