A New York University student charged in a multimillion-dollar fraud inquiry has demonstrated extraordinary financial sophistication.

Just as he entered the race, the federal government opened a fraud inquiry into a Kentucky trade school that he once led.

From their larger fraud inquiry, they are seeking to break off manageable portions of the case and file charges quickly.

Three men have appeared before Chorley magistrates in connection with the fraud inquiry.

Commodity Complaints An agricultural company's suspicions apparently started the fraud inquiry in Chicago.

A12 The Navy acted in a fraud inquiry, moving against more than a dozen people and companies, the Pentagon said.

Multimillion fraud inquiry on a Caribbean island.

Police squads in various regions have previously handled fraud inquiries.

The two convictions raised to 14 the number of people who have pleaded guilty to or been convicted of criminal violations since the fraud inquiry became public last July.

Its caseload of open fraud inquiries surged to 533 investigations in June from 102 in 2001.