He was indicted in 2003 on more than 40 charges, including fraud and conspiracy.

All other charges against Mubarak, including profiteering and economic fraud, were dismissed.

Other fathers' rights activists have been criticized for harassment, threats and illegal activities, including fraud.

Berlusconi had some problems with justice, including fraud (1994, 1996) and corruption (1998).

All three are in jail awaiting trial on various charges, including fraud and embezzlement.

In 2007, he was again arrested on a number of charges including fraud.

The criminal acts can involve any of numerous crimes, including fraud.

Each was charged with more than two dozen counts, including fraud, conspiracy and tax evasion.

He was charged with three misdemeanors, including fraud and benefiting from a public contract.

He was indicated March 16, 1988, on five counts, including conspiracy, fraud and theft.