I'll hold off any charges of fraud for a while.

It was shut down in 1991 amid international charges of fraud.

Assuming that the charges of fraud were true, more than one person had to be involved in it.

Charges of fraud began even before the official returns were announced.

Federal charges of fraud have since been brought against Hsu.

Court records show that he was convicted in the early 1960's on state charges of fraud and served five years.

The elections that followed were marked by violence and charges of fraud.

He postponed a decision on hearings into her charges of fraud.

There have also been official charges of fraud and money laundering.

He also faced charges of fraud, conspiracy and crimes against the economy.

After the debentures were issued, charges of fraud began to be made.

In 1809 Davison was again tried and found guilty on charges of fraud.

He split the opposition vote and won a five-year term despite charges of fraud.

He would not release the lawyer's name, but said the inquiry could lead to charges of fraud against the man and the lawyer.

"I've come to the conclusion that the insurance company's charges of fraud are totally false."

Thus far, charges of fraud have been rare, but as regulators start to look closely, this may be changing.

All have become embroiled in charges of fraud and mismanagement.

Already, two teaching hospitals in Pennsylvania have agreed to pay more than $40 million to settle charges of fraud.

So far he is facing charges of fraud and tax evasion covering at least $10 million.

This was followed by a Russian extradition request on charges of fraud.

Opposition charges of fraud have long been the rule rather than the exception in Mexican votes.

There are widespread charges of fraud and vote buying.

A former financial consultant has been found guilty of two charges of fraud.

In a lower court, he had been sentenced to 60 days in prison on charges of fraud.

He was convicted in May of 30 charges of fraud and corruption.