On Thursday, Webber was found guilty of 23 out of 24 charges she faced, including fraud, obtaining a money transfer by deception and obtaining property by deception.
Mr Atwood told Good Morning Ulster that the investigation would look at issues including fraud and procurement to determine whether there were "any further causes for concern".
The deal reached Monday would keep most of Mr. Durbin's proposal in the final legislation both houses must approve, but allows the Fed to look at a broader range of factors, including fraud prevention costs, when determining what fees card-issuing banks can charge.
An antibiotic, Ketek, had side effects and multiple problems with its clinical trials, including outright fraud.
Last year, Martinez was indicted on 49 criminal counts including mail fraud and money laundering.
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The Federal Bureau of Investigation has already warned computer users of Japan relief scams, including charity fraud schemes.
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If convicted on the new charges, including bank fraud conspiracy, he could face up to 95 years in prison.
Her pal, ImClone founder Samuel Waksal , just got seven years--without parole--for charges including securities fraud and obstruction of justice.
In other trials over the years, Mr Berlusconi has been accused of charges including accounting fraud, perjury, bribery and corruption.
Orr, is awaiting trial in Utah on 39 state felony counts, including securities fraud, in connection with his trust business.
The recommendation is only a fraction of the up to 150 years Madoff faces after pleading guilty to 11 felony counts including securities fraud and perjury.
In addition, the superseding indictment includes a variety of new charges against the defendants, including bank fraud charges related to both corporate and personal loans, and new tax offenses.
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The government has charged Comverse's former CEO Jacob "Kobi" Alexander , along with former finance chief David Kreinberg and former general counsel William Sorin , with various counts of fraud, including mail and wire fraud, as well as falsifying documents.
The government has charged Alexander, along with Comverse's former finance chief David Kreinberg and former general counsel William Sorin , with various counts of fraud, including mail and wire fraud, in connection with its ongoing investigation into the backdating of options grants.
It could violate any number of common-law and statutory anti-fraud provisions, including criminal mail and wire-fraud provisions.
Snipes was acquitted in February of five additional charges, including felony tax fraud and conspiracy.
Giovanni di Stefano was convicted of 25 charges including deception, fraud and money laundering between 2001 and 2011.
Earlier in the investigation, in May 1996, Starr won the conviction of Arkansas governor Jim Guy Tucker on 11 counts, including conspiracy and fraud.
"As often happens when tackling organised crime, our success has prompted changes to the fraud including, in this case, changes to the underlying pattern of trading, " he said.
The five face charges including extortion, fraud and Mafia association.
Others may decide to risk detection by the IRS and the imposition of substantial penalties, including the civil fraud penalty, numerous foreign information return penalties, and the potential risk of criminal prosecution.
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Mr Chen is currently facing 15 charges in Singapore, including insider trading and fraud.
The suit describes numerous instances of what looks like brazen borrower fraud, including the listing on loan applications of fictitious employers.
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The measures follow allegations of widespread electoral fraud, including vote-rigging, in the UK since postal and proxy voting were greatly extended in 2001.
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The Federal Reserve's rules limit debit-card fees to 24 cents per transaction, including an allowance for fraud costs, compared with a current average of 44 cents.
While the tax agency has detected a 40 percent increase this year in all kinds of tax fraud, including black money, officials say Spain wants a smooth transition to the euro.
Indeed, all fraud, including straightforward overcharging, will be harder to detect during the early life of the euro, since people's instincts for what prices ought to be will not have adjusted.
On Thursday, the U.S. attorney for the Eastern District announced the arrest of a former stock loan supervisor from Morgan Stanley and two former managers from Janney Montgomery and one other person on a variety of charges, including securities and wire fraud, money laundering and bribery.
But plaintiffs, led by lawyer David Frederick, said federal court is the appropriate venue for a case accusing the NFL of negligence and fraud, including assembling a "sham committee" in the 1990s to address the head-injury problem and knowingly hiding information from its players on the risks of brain damage from playing football allegations that the NFL flatly denies.
Craigslist threw in a kitchen sink of legal claims, including violation of the Computer Fraud and Abuse Act.
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