Simplify. 
Definitions:
Criminal Actions
Legal proceedings brought by the state against an individual or corporation for conduct considered offensive against society as a whole.
Fraud
Wrongful or criminal deception intended to result in financial or personal gain.
Scienter
A legal term referring to the knowledge of the wrongful nature of one's own act or omission.
Burden of Proof
The obligation to prove one's assertion or claim in a court of law.
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