check_fraud (crimeorcharge)
literal strings: Check Fraud, check fraud
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categories
- crimeorcharge(100.0%)
- CPL @1099 (90.5%) on 22-jan-2018 [ "offenses including _" "previous convictions for _" "I got arrested for _" "you are arrested for _" "anyone charged with _" "you arrested for _" "you have been arrested for _" "he had been guilty of _" "collar crime , including _" "crime of _" "effective safeguards against _" "woman committed _" "individuals suspected of _" "you 're accused of _" "charges including _" "cases involving corporate _" "sentence for _" "property crimes , such as _" "white collar crimes including _" "felony charge of _" "arraignment on _" "I had committed _" "you have been accused of _" "man was suspected of _" "you be charged with _" "man accused of _" "individual is guilty of _" "offenses such as _" "he was charged with _" "crimes like _" "crime , including _" "collar crimes such as _" "you have been charged with _" "felonies including _" "_ is a criminal offense" "woman arrested for _" "criminal activity ranging from _" "member accused of _" "crime such as _" "they were arrested for _" "crimes ranging from _" "guy convicted of _" "felony charges of _" "victims of attempted _" "Man accused of _" "crimes as _" "brother had committed _" "I was being charged with _" "criminal offenses including _" "conviction for simple _" "offenses , ranging from _" "defense cases , including _" "suspect wanted for _" "man convicted of _" "convictions for _" "they commit _" "victim of _" "family has been charged with _" "I was guilty of _" "accusations of _" "people charged with _" "felony counts of _" "crimes , such as _" "they had committed _" "economic crimes such as _" "allegations of _" "crime , such as _" "additional charges of _" "they were convicted of _" "you been charged with _" "criminal defense cases , including _" "I was charged with _" "criminal charges for _" "outstanding warrant for _" "conviction is for _" "someone you love is facing _" "prosecution for _" "me arrested for _" "She was convicted of _" "criminal act of _" "crimes , including _" "_ is a crime" "you have committed _" "criminals commit _" "first arrested for _" "someone convicted of _" "crimes , ranging from _" "offences such as _" "I committed _" "perpetrators of _" "it , is guilty of _" "man arrested for _" "man charged in _" "crimes such as _" "conviction for _" "Smith was convicted of _" "jail time for _" "charges ranging from _" "such crimes as _" "I 've committed _" "collar crimes including _" "man wanted for _" "new charges of _" "white collar crime , including _" "_ committed by" "_ committed against" "felony of _" "he was arrested for _" "_ is committed against" "prison sentence for _" "clients accused of _" "charges of _" "criminal matters , such as _" "you are not committing _" "he has committed _" "He was charged with _" "woman suspected of _" "punishment for _" "you love is facing _" "many people charged with _" "he gets charged with _" "crime like _" "arrest for _" "prison for _" "white collar crimes such as _" "several counts of _" "criminal prosecution for _" "financial crimes , including _" "she was arrested for _" "_ perpetrated by" "person is charged with _" "_ is a serious criminal offense" "underlying offense of _" "crimes including _" "financial crimes such as _" "financial crimes , such as _" ] using check_fraud
- CMC @1103 (100.0%) on 08-mar-2018 [ PREFIX=frau 2.19148 LASTPREFIX=frau 1.91890 SUFFIX=raud 1.74549 SUFFIX=aud 1.73469 LASTSUFFIX=aud 1.51474 LASTSUFFIX=raud 1.50360 SUFFIX=ud 1.43159 SHORT_WORDSHAPE=Aa -0.81474 POS=NN -1.53781 WORDS -5.86239 ] using check_fraud
- SEAL @742 (53.0%) on 15-jun-2013 [ 1 ] using check_fraud
