It seems to be pretty broad, including taxes, potential insurance fraud and mortgage fraud and financial disclosures. Legal scholars say a proper criminal investigation takes time, and there are at least five years on the statute of limitations to bring a federal case. But federal investigators in a criminal inquiry have much more power to compel evidence through grand jury subpoenas. Let it be known that the office of attorney general has a potential charge that it may utilize, Racine told MSNBC last month. Accuracy and availability may vary.
That seems to be pretty broad, including taxes, potential insurance fraud and mortgage fraud and financial disclosures.Legal scholars say a proper criminal investigation takes time, and there are at least five years on the statute of limitations to bring a federal case. Using return to sender is a common type of insurance fraud.
( z0 multi-sentence :snt ( z1 seem :ARG1 ( z2 broad :ARG1 ( z3 that :ARG2-of ( z4 include :ARG1 ( z5 and :op ( z6 tax ) :op ( z7 defraud :ARG1 ( z8 insure ) :mod ( z9 potential ) ) :op ( z10 defraud :ARG1 ( z11 mortgage ) ) :op ( z12 disclose :ARG1 ( z13 finance ) ) ) ) ) :degree ( z14 pretty ) ) ) :snt ( z15 say :ARG0 ( z16 scholar :ARG1-of ( z17 legal ) ) :ARG1 ( z18 and :op ( z19 take :ARG0 ( z20 investigate :ARG1 ( z21 crime ) :mod ( z22 proper ) ) :ARG1 ( z23 time ) ) :op ( z24 have :purpose ( z25 bring :ARG1 ( z26 case :mod ( z27 federal ) ) ) :ARG0 ( z28 statute :topic ( z29 limit ) ) :ARG1 ( z30 at-least :op ( z31 temporal-quantity :quant 5 :unit ( z32 year ) ) ) ) ) ) :snt ( z33 type :ARG1 ( z34 use :ARG1 ( z35 return :ARG2 ( z36 person :ARG0-of ( z37 send ) ) ) ) :ARG2 ( z38 defraud :ARG1 ( z39 insure ) ) :mod ( z40 common ) ) )
(z0 / multi-sentence
    :snt1 (z1 / seem-01
              :ARG1 (z2 / broad-02
                        :ARG1 (z3 / that
                                  :ARG2-of (z4 / include-01
                                               :ARG1 (z5 / and
                                                         :op1 (z6 / tax-01)
                                                         :op2 (z7 / defraud-01
                                                                  :ARG1 (z8 / insure-02)
                                                                  :mod (z9 / potential))
                                                         :op3 (z10 / defraud-01
                                                                   :ARG1 (z11 / mortgage-01))
                                                         :op4 (z12 / disclose-01
                                                                   :ARG1 (z13 / finance)))))
                        :degree (z14 / pretty)))
    :snt2 (z15 / say-01
               :ARG0 (z16 / scholar
                          :ARG1-of (z17 / legal-02))
               :ARG1 (z18 / and
                          :op1 (z19 / take-10
                                    :ARG0 (z20 / investigate-01
                                               :ARG1 (z21 / crime-02)
                                               :mod (z22 / proper))
                                    :ARG1 (z23 / time))
                          :op2 (z24 / have-03
                                    :purpose (z25 / bring-01
                                                  :ARG1 (z26 / case-03
                                                             :mod (z27 / federal)))
                                    :ARG0 (z28 / statute
                                               :topic (z29 / limit-01))
                                    :ARG1 (z30 / at-least
                                               :op1 (z31 / temporal-quantity
                                                         :quant 5
                                                         :unit (z32 / year))))))
    :snt3 (z33 / type-03
               :ARG1 (z34 / use-01
                          :ARG1 (z35 / return-02
                                     :ARG2 (z36 / person
                                                :ARG0-of (z37 / send-01))))
               :ARG2 (z38 / defraud-01
                          :ARG1 (z39 / insure-02))
               :mod (z40 / common)))
That seems to be pretty broad , including taxes , potential insurance fraud and mortgage fraud and financial disclosures . Legal scholars say a proper criminal investigation takes time , and there are at least five years on the statute of limitations to bring a federal case . Using return to sender is a common type of insurance fraud .
z2 :degree z14
z1 :ARG1 z2
z2 :ARG1 z3
z3 :ARG2-of z4
z5 :op1 z6
z4 :ARG1 z5
z7 :ARG1 z8
z7 :mod z9
z5 :op2 z7
z10 :ARG1 z11
z5 :op3 z10
z12 :ARG1 z13
z5 :op4 z12
z0 :snt1 z1
z16 :ARG1-of z17
z15 :ARG0 z16
z0 :snt2 z15
z20 :ARG1 z21
z20 :mod z22
z19 :ARG0 z20
z19 :ARG1 z23
z18 :op1 z19
z15 :ARG1 z18
z18 :op2 z24
z24 :ARG1 z30
z31 :quant 0
z30 :op1 z31
z31 :unit z32
z24 :ARG0 z28
z28 :topic z29
z24 :purpose z25
z26 :mod z27
z25 :ARG1 z26
z34 :ARG1 z35
z35 :ARG2 z36
z36 :ARG0-of z37
z33 :mod z40
z33 :ARG1 z34
z0 :snt3 z33
z38 :ARG1 z39
z33 :ARG2 z38