The money he defrauded
was fees to be paid to barristers and solicitors.
Prosecutors have also alleged that taxpayers are being defrauded
out of tens of millions of dollars by in-home care workers and recipients.
You say to Playa Vista, `You hired someone who abused and misused, who defrauded
About one-third of the clients accessing self-help workshops at the center come in because they were defrauded
by scam artists.
Medicare by billing for medical equipment, such as wheelchairs, that was never received by the Medicare beneficiary or was not medically necessary, Mrozek said.
NORTH HOLLYWOOD - State Department of Justice agents raided two of the state's biggest gun shops Tuesday, alleging the shops defrauded
gun buyers out of thousands of dollars over the last two years.
These schemes have defrauded
people of ``tens of millions of dollars,'' according to a spokesman at NASAA.
As a result, defendants' scheme not only defrauded
advertisers, but artificially inflated the value of Belo's stock, thus defrauding investors as well.
Sheriff's Department investigators and prosecutors maintain that Brown defrauded
$258,000 from a Val Verde widow who served on the health center's board of directors, Javan said.