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I knew he'd worked the fraud investigation, but that was years ago.
The company later became the target of a federal fraud investigation.
Six months later he was arrested in financial fraud investigation and released after 10 hours.
Neither of those companies has been implicated in the fraud investigation.
He had been detained in connection with a fraud investigation.
"It will continue as one of the highest priority health care fraud investigations."
When they couldn't be contacted, a fraud investigation got under way.
More than 200 other institutions are also considered likely candidates for criminal fraud investigations.
He also accused the board of trying to thwart federal fraud investigations.
It is one of the largest Federal fraud investigations ever involving the auto industry.
Most of the court papers from the Federal prosecutors' fraud investigation remain under seal.
It was the longest sentence so far for a defendant in the fraud investigation.
In 2013, the villa was allegedly seized as part of a fraud investigation.
The institute collapsed in 2001 during a fraud investigation.
The agent's name was withheld because the confidential fraud investigation is continuing, she said.
He said he used his personal computer to help find documents around the country for fraud investigations.
In fiscal year 2010, States conducted 847,136 fraud investigations.
A majority of the respondents, 54 percent, say universities are lax in their fraud investigations.
A month later, he resigned from Congress in order to fully assist with the petition fraud investigation, and to find a new job.
Financial fraud investigations are labor-intensive and require a high degree of expertise.
As a result, he was drafted as an expert in 20 art fraud investigations.
There is, of course, also an ongoing fraud investigation in Olaf regarding this agency.
By the time of her early retirement, she had over 25 years expertise in the field of bank fraud investigation.
During 1976, Rebozo was the subject of a bank fraud investigation.
The warrants are part of what is believed to be the largest bribery and fraud investigation in Pentagon history.
