The complaints are not trivial; they include fraud, collusion and conflict of interest.
Topics include business, charities, legal assistance, fraud, and many more.
The charges include fraud, tax evasion and even murder.
This would include credit card related fraud and forged documents used to fund terrorism.
The charges include conspiracy, commercial bribery, money laundering and fraud.
They have also widened the focus to include fraud in other areas.
He is on trial on charges that include tax evasion and fraud.
Other targeted areas include major fraud, serious white-collar crime, terrorism and war crimes.
The charges include fraud and Federal election law violations.
Bank Board officials say that 75 percent of the thrift insolvencies include fraud or criminal conduct.
