Dr Cathy Owens faced an allegation of fraud in 2008 over her claims for reimbursement of the congestion charge.

BBC: London

This second allegation of massive fraud in as many months is unlikely to be the last.

ECONOMIST: Financial fraud

So far, at least, there is no allegation of completely nonexistent gifts or culpable fraud on the part of Operation Compassion, which is based in Cleveland, Tenn.

FORBES: Charity Eyes Quarter-Billion-Dollar Write-Down In Value Of Goods Handled

Judge Sim Lake, a by-the-books judge if there ever was one, will levy a verdict himself because Lay waved his right to a jury trial in hopes of a speedy decision on the bank fraud allegation.

FORBES: Magazine Article