The phrase "involved in a fraud" is correct and usable in written English.
You could use it in a sentence like, "The accountant was caught up in a financial scheme and was found to be involved in a fraud."
Those babies, he said, were involved in a "fraud".
It is worth noting that for there to have been any sort of discrepancy between the certification and the certificate, multiple Hawaiian officials would have to have been involved in a fraud.
Groups representing accountants and brokerage firms, as well as an insurance company that provides insurance for lawyers, want the court to use the case to make clear that such people as lawyers, underwriters and accountants cannot be viewed as primary actors, and thus are immune from private suits even if they were actively involved in a fraud.
In June, Facebook revealed it had given a New York court the personal data of 381 people involved in a fraud trial.
They alleged they were involved in a fraud in which their employer, Greenwich NatWest, was advised to sell off its stake in an Enron subsidiary at well below its market value.
Afghanistan's failed Kabul Bank was involved in a fraud that funnelled almost $900m into the pockets of a small number of the political elite, an independent auditors' report says.
The previous February, the paper also paid sports agent Willie McKay substantial libel damages over a claim that he had been involved in a transfer fraud.
A former financial executive of Qwest Communications International will pay $577,000 to settle charges that she was involved in a $3 billion fraud at the company, federal regulators said.
Allegations of corruption at the aircraft engine-maker Rolls-Royce spread to Brazil on Monday, adding to the woes of a group that is already involved in a Serious Fraud Office (SFO) investigation into bribery claims in China and Indonesia.
Facebook is fighting a US court order in which it was forced to hand over data belonging to almost 400 people involved in a benefit fraud trial.
For years she had defiantly denied using performance-enhancing drugs, but her plea came with a sobbing admission on the courthouse steps that she had used drugs, had been involved in a bank-fraud scheme and had lied to government investigators.
