fraud allegation

It would also be up to baseball officials to decide whether to consider the fraud allegations.

The Foundation later stated that its plans to close had been brought forward by the fraud allegations.

He however claimed that most lists provided no proof for their fraud allegations.

The election would later be tainted by fraud allegations.

In a statement, Exxon officials did not comment specifically on the fraud allegation.

Clearly the internal investigations in Russia into these fraud allegations should be actively encouraged.

The project was hastily abandoned due to fraud allegations.

Last month, the agency, along with 20 state securities agencies, initiated legal action in about 50 cases involving both types of fraud allegations.

An election was held on 18 February, but it was abandoned due to fraud allegations.

His resignation followed multiple payouts to investors during ongoing fraud allegations.

The plea ends a two-year grand jury investigation of fraud allegations against the military contractor.

When asked about the fraud allegations last week, Mr. Hill said they were "obviously without merit."

Fraud allegations resulted, and a judge ordered the absentee ballots to be impounded for the time being.

The S.E.C. filed civil fraud allegations against the company last week.

Election officials were unwilling to provide a time-scale for the final result, while observers said that investigation of the extensive fraud allegations could take months.

The only contest that produced widespread fraud allegations was in the Gulf state of Campeche.

The fraud allegations marred an election that many people had hoped would solidify a fledgling democracy.

The complaint filed yesterday repeats many of the consumer fraud allegations already made against First Alliance.

One day later, Boskus retracted the fraud allegations.

A dispute over whether some gold bars bought by museums have the swashbuckling history claimed for them has led to fraud allegations and a suit.

Fraud allegations against him, if verified, seem unlikely to affect the field of resveratrol research itself, because his work was peripheral to its central principles.

He resigned as a Minister on 19 March 2013 due to tax fraud allegations but maintained he was innocent.

Mr. Diop declined to be interviewed yesterday, but he said in a statement that the union should investigate the fraud allegations.

Indeed, for all the seemingly black-and-white fraud allegations that have roiled Enron, the charges involving technology deception may present far more gray.

Bisys shares plummeted more than 25 percent in the last year as the company settled fraud allegations with securities regulators and investors.