fraud

Other senior officials opted to leave, including the bureau’s top fraud expert, cryptanalyst and skyjacking expert, and the head of its Crime Information Center.

County lawyers said they did what they could to weed out fraud, reviewing statements from plaintiffs and searching for whatever records and witnesses they could find.

She was charged with seven counts of mail fraud after she allegedly mailed herself seven checks ranging from $16,800 to $58,800.

Denmark's tax authority has lost a £1.4bn fraud case at the High Court in London in one of the highest value civil cases ever heard in the UK.

His cases, he said, are vetted for fraud through mental health professionals.