Sentences with phrase «defraud after his indictment»
Two doctors listed in incorporation papers were accused of insurance fraud, including a doctor who pleaded guilty to scheming to defraud after his indictment in an alleged phony accident scheme.
http://www.abajournal.com/ Not exact matches
Scott went after Wray the same day Special Counsel Robert Mueller announced the indictments of 13 Russians and three companies for conspiring to «defraud the United States by... interfering with the U.S. political and electoral processes, including the presidential election of 2016.»