|
Advance-fee fraud
|
124 |
19 |
25 |
2 |
2 |
|
Afghan presidential election, 2009
|
47 |
2 |
8 |
3 |
3.1 |
|
Ashley Mote
|
78 |
36 |
18 |
6 |
1.5 |
|
Automated teller machine
|
162 |
4 |
40 |
12 |
1.4 |
|
Bernard Madoff
|
79 |
9 |
23 |
3 |
2.5 |
|
Chris Christie
|
180 |
18 |
19 |
7 |
1.7 |
|
Ed Jew
|
121 |
19 |
16 |
8 |
2.4 |
|
FBI Buffalo Field Office
|
103 |
2 |
22 |
18 |
1.5 |
|
Hello Garci scandal
|
324 |
4 |
14 |
16 |
3.5 |
|
Honest services fraud
|
143 |
4 |
11 |
4 |
3.5 |
|
Identity theft
|
219 |
25 |
10 |
13 |
1.7 |
|
Insider trading
|
183 |
11 |
24 |
2 |
1.2 |
|
Insurance fraud
|
161 |
12 |
18 |
13 |
1.3 |
|
Jed S. Rakoff
|
204 |
8 |
11 |
16 |
2.6 |
|
Joe Ferriero
|
50 |
27 |
10 |
2 |
3.2 |
|
Jonathan Idema
|
128 |
23 |
16 |
4 |
1.3 |
|
LaRouche criminal trials
|
237 |
75 |
69 |
38 |
3.4 |
|
Laura Pendergest-Holt
|
74 |
18 |
24 |
10 |
2.1 |
|
Madoff investment scandal
|
43 |
7 |
22 |
8 |
2.7 |
|
Mark Whitacre
|
39 |
13 |
18 |
8 |
1.3 |
|
