On: Big name corporations more likely to commit fraud:...

[KirillPanov]

Same with money laundering.

If you do anything illegal, and there was any kind of economic transaction involved, you almost certainly committed money laundering.

[bpodgursky → KirillPanov]

Don't forget Mail Fraud.

If anything illegal happened, and the USPS was involved in any way... you're on the hook for federal mail fraud charges.