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The center's managers, including the Rev. Edoardo Scordio, were among 68 people arrested this spring on charges of fraud, misuse of public money and mafia association.
"There was an increased potential for fraud, misuse and abuse of District resources".
Chernykh, 26, was also charged with fraud, misuse of visas, perjury and two counts of lying to federal investigators, according to the U.S. attorney's office in Los Angeles.
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In 2006, the government stripped Dr. Hwang of his license to carry out stem-cell research, and he was indicted on charges of fraud, misusing state funds and violating bioethics laws.
He, Mr. Koubriti and Mr. Hannan were indicted on charges of fraud and misuse of documents.
Fraud and misuse exist, but compare extremely favourably to most national systems.
In the JPMorgan attack, the bank said it found no evidence of any fraud or misuse of customer information.
Among them are Karim Koubriti and Ahmed Hannan, both arrested in Detroit, and indicted on charges of fraud and misuse of visas, permits and other documents.
The case outlined in the State Investigation and Protection Agency report related to corruption, fraud and misuse of finances involving several important government contracts in the Bosnian Serb Republic.
All four men were charged with providing material support or resources to terrorists and conspiracy to engage in fraud and misuse of visas.
By 2014 the list of IHSS officials and associates wanted for money laundering, fraud and misuse of public office had grown, and Interpol issued several arrest warrants.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com