Accusations include bribery, tax evasion, accounting fraud, embezzlement, and violent crime. The main fraud offences are common law fraud, uttering, embezzlement, and statutory fraud. Carl Maria was arrested and charged with embezzlement and bribery. The indictments included a range of violations involving fraud and embezzlement. In 1998, Eagleson was convicted of fraud, embezzlement and racketeering. He had been under investigation for fraud and embezzlement. Rato was arrested on 16 April 2015 for alleged fraud, embezzlement and money laundering. Allegations included ghost labour, embezzlement, and misappropriation. This offence replaces the former offences of larceny, embezzlement and fraudulent conversion. He was imprisoned for drug trafficking (cocaine), embezzlement, and racketeering. Prominent executed criminals include officials convicted of drug trafficking and embezzlement. Prominent supposedly executed criminals include officials convicted of drug trafficking and embezzlement. Some investigators claimed to have discovered extensive embezzlement, corruption, and money laundering by Aristide. This prevents fraud like "equity stripping" and money embezzlement. A federal indictment followed, and he was arrested on charges of embezzlement.