Greene's only condition in the settlement was that he get an additional 90 days to review all of LB Property's records pertaining to accounts connected to Greene's business interests to check for fraud or misappropriation of funds for which he could make a material fraud claim in arbitration, court documents say.

FORBES: Legal

The law also brings in new penalties for corporate fraud and prison terms of up to 20 years for destroying or altering documents sought in federal investigations.

ECONOMIST: Swearing by the numbers

In 2011, he was arrested in Boston for alleged computer fraud and illegally obtaining documents from protected computers.

CNN: Internet prodigy, activist Aaron Swartz commits suicide

In furtherance of this fraud, Emmons or another co-conspirator created military documents authorizing the movement of the stolen fuel, which the truck drivers then used to authorize their departure through secure checkpoints.

FORBES: Feds Wage War On Military Fraud As Some Fight But Some Steal

Court documents in Ralenkotter's and Judd's cases show that fraud was well-known among sales staff and that Pilot's national account sales director taught employees how to defraud trucking companies out of rebate money without getting caught.

NPR: More Charges May Come In Case Involving Haslams

I've said all along that if more documents were identified in the Minnesota case as possibly containing evidence of crime or fraud that I would request them.

CNN: By Ann Curley/