Late last year, U.S. officials informed their U.K. counterparts that they planned to charge Mr. Hayes with criminal fraud.
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Doctors must sign for each free dose they receive, and if they falsely bill Medicare, drugmakers can be convicted of criminal fraud.
The international organized crime enterprise known as the Mirzoyan-Terdjanian fleeced the healthcare system through a wide range of money-making criminal fraud schemes.
On Oct. 3, 2001, the day prosecutors announced the settlement, they filed criminal fraud charges accusing TAP executives of perpetrating the overbilling scheme.
Investigations into what could be criminal fraud somewhere in the supply chain are being led by Europol, the European Union's law enforcement agency.
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Investigations into what could be criminal fraud somewhere in the supply chain also are being led by Europol, the European Union's law enforcement agency.
Many of the riders gave sworn statements in a separate, nearly two-year investigation by federal prosecutors into possible criminal fraud committed by Mr. Armstrong's U.S. Postal Service team.
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Justice officials also described criminal fraud issues as relatively low.
Many of the witnesses who talked to USADA had originally been subpoenaed to testify in a federal criminal fraud investigation of Mr. Armstrong's former cycling team that was dropped earlier this year.
CO2 Tech Ltd, a publicly traded company based in London that claimed to sell products for combating global warming, found itself on the wrong side of criminal fraud charges brought by the U.S. Department of Justice last week.
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He told a former Merck colleague about the prison-stripes comment, and a month later the colleague referred him to a lawyer--Elizabeth Ainslie, a white-collar lawyer who had run the criminal fraud section in the Philadelphia U.S. Attorney's office.
Five former clients of the Council on American- Islamic Relations (CAIR) have filed two separate lawsuits in federal court alleging criminal fraud and breach of fiduciary duty against CAIR, a self-described Muslim public interest civil rights law firm.
According to the source, the purpose of the probe was not to build a case on whether Armstrong or his teammates used banned substances, but rather to establish evidence beyond a reasonable doubt that Armstrong violated criminal fraud statutes.
The brief and supporting evidence overwhelmingly demonstrate that CAIR was involved in a massive criminal fraud and cover-up that injured numerous client-victims who had looked to CAIR for legal assistance, yet the CAIR "attorney" allegedly handling their cases was in fact not an attorney.
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For the SEC to pursue civil-fraud charges on the heels of failed criminal-fraud charges seemed almost petty.
The Russian government has denied U.S. requests to bring Mogilevich to the U.S., where he faces criminal securities fraud charges.
The number of criminal mortgage fraud investigations opened by the FBI has more than doubled over the past three years.
If you read the report, you might wonder if the FBI and Congressional Committees investigating the case will charge JP Morgan executives with criminal securities fraud for blatantly trying to hide the massive losses from investors.
It could violate any number of common-law and statutory anti-fraud provisions, including criminal mail and wire-fraud provisions.
Meanwhile, several state and federal prosecutors have brought criminal actions alleging fraud by agents and other middlemen who sold the policies.
The Wall Street Journal reported in February that federal prosecutors in Manhattan were also pursuing criminal tax-fraud cases against Mr. Madoff's two sons.
The number of criminal mortgage-fraud cases filed by the agency has more than doubled so far this year compared with 2007, while new corporate-fraud cases also have surged.
Though many legal experts agree there is a powerful argument that the Levin report supports a criminal charge of fraud, this stuff can keep the lawyers tied up for years.
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Covering private mortgage brokers and other companies Over 50% of sub-prime mortgages issued as recently as 2005 involved private mortgage institutions and similar entities not currently covered under federal bank fraud criminal statutes.
It's also why it expands DOJ's authority to prosecute fraud that takes place in many of the private institutions not covered under current federal bank fraud criminal statutes -- institutions where more than half of all subprime mortgages came from as recently as four years ago.
Last year, Martinez was indicted on 49 criminal counts including mail fraud and money laundering.
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Do you think that that raises the possibility of any sort of fraud or criminal misstatement?
He is alleged to have allowed his company bank account, First Direct Recovery Ltd, to be used to launder criminal proceeds of the fraud.
There are two routes open to the health service when tackling fraud - criminal and civil action - but both are fraught with difficulties.
Such advance-fee frauds are also known as "419 scams" - named after the section of the West African country's criminal code that prohibits fraud.
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