Sentences with phrase «widespread fraud scheme»
In a widespread fraud scheme, Eric and Charmagne Elegado who are well known in California, have been accused of getting rich fraudulently.
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ORLANDO RESIDENT Damien Budnick was arrested Monday on charges of conspiracy to commit mail fraud in connection with a widespread bribery scheme that led to the arrests of 13 former employees of American Honda Motor Co..
Federal prosecutors have charged five men with «a widespread mail and wire fraud scheme» for running a slip - and - fall lawsuit scheme that cost insurers and property owners $ 32 million over five years, The New York Times reports....