But the official, insisting on anonymity, said he could not estimate how much of the total loss resulted from criminal fraud.

Due to exclusions and as a matter of public policy, coverage is not provided for criminal fraud.

Eventually he would write the manual on what constitutes criminal fraud in tax matters.

At the time, about 2 dozen people were charged with criminal fraud and theft charges.

We see a criminal fraud and we demand more laws.

They had, in fact, been guilty of criminal fraud.

If criminal fraud was committed, put the perps in jail.

At the dark edge of the spectrum are firms whose officers have been charged with criminal fraud.

The Government has developed a novel theory by which to charge the two defendants with criminal fraud.

Let any dealing before the fixed period of ownership is established be deemed criminal fraud.