So that's the one of a possible protracted criminal fraud involving banks, insurance and taxes.

这是可能涉及银行、保险和税收的旷日持久的犯罪欺诈案。

That is in addition to an already-existing, wide-ranging criminal fraud investigation by the Manhattan district attorney.

除此之外，曼哈顿地区检察官也已展开范围广泛的刑事欺诈调查。

In San Jose the trial got under way of Elizabeth Holmes for criminal fraud at Theranos, which she founded.

在圣何塞，伊丽莎白·霍尔姆斯因在她创立的Theranos公司犯有刑事欺诈罪而受审。

And, just yesterday, federal prosecutors brought criminal fraud charges against the mine's former superintendent Gary May.

而且，就在昨天，联邦检察官对该矿的前主管加里梅提出了刑事欺诈指控。