A department may investigate allegations.Logical formLearned from8 sentences. Allegations can be constituted-of-or-filled-with (fund-raising practices).Logical formLearned from8 sentences. A probe may center on allegations.Logical formLearned from8 sentences. Allegations may mount.Logical formLearned from8 sentences. An allegation may pertain-to a defense.Logical formLearned from8 sentences. A female may raise allegations.Logical formLearned from8 sentences. A person may raise an allegation.Logical formLearned from8 sentences. Allegations can be fraudulent.Logical formLearned from8 sentences. Allegations can be constituted-of-or-filled-with conspiracies.Logical formLearned from8 sentences. Allegations may pertain-to defendants.Logical formLearned from8 sentences. Allegations can be deserving of investigation.Logical formLearned from8 sentences. A bank may deny an allegation.Logical formLearned from8 sentences. An allegation can be well-founded.Logical formLearned from8 sentences. Allegations may be made by a complainant.Logical formLearned from8 sentences. A respondent may deny an allegation.Logical formLearned from8 sentences.