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(121) It was later discovered that the diaries were a fraud.

(122) He is working in tandem with officials of the Serious Fraud Office.

(123) Prosecutors may soon seek an indictment on racketeering and fraud charges.

(124) He was connected in some way with that fraud scandal a couple of years back.

(125) This is not the first time he has been investigated by the police for fraud.

(126) She was charged with fraud,[http://sentencedict.com/fraud.html] but her lawyer managed to get her off.

(127) Her assistant was accused of theft and fraud by the police.

(128) Officials are bound by law to investigate any possible fraud.

(129) A former Finance Minister and five senior civil servants are accused of fraud.

(130) As constitutional protection, this is a fraud.

(131) Allegations of fraud had tainted recent municipal elections.

(132) Meanwhile credit card fraud rose by 40 %.

(133) The market and the opportunities for fraud keep growing.

(134) This was fraud on a large scale.

(135) Widespread electoral fraud and intimidation already have been reported.

(136) Mr Milosevic was arrested for fraud on April 1.

(137) Several complaints of electoral irregularities and fraud were made.

(138) She faces additional counts of mail fraud and conspiracy.

(139) Monday's developments came against the backdrop of fraud allegations.

(140) The vote fraud charges had aroused people.

(141) Robbins will cooperate with an investigation into the fraud.

(142) Jim Guy Tucker, were convicted on related fraud charges last May.

(143) Contrary to his testimony, Pierce was personally involved in the fraud.

(144) It is accepted that the rule does not apply where the party seeking to rely on the document was guilty of fraud.

(145) He sentenced teenager Mark Acklom to four years youth custody after he posed as a City stockbroker in a ￡466,000 mortgage fraud.

(146) Today's arrests should send a chilling message to anyone involved in insurance fraud.

(147) The suits are filed against companies and their officers when their stocks drop, and allege fraud for luring investors.

(148) Susan McDougal was found guilty of fraud and sentenced to two years in jail, a verdict she is appealing.

(149) He is charged with mail and insurance fraud and faces a total of 290 years in prison.

(150) Big losses due to theft and fraud forced the company to close.