NASHVILLE, Tenn. (AP) Cleveland Browns owner and Pilot Flying J CEO Jimmy Haslam on Friday again denied any wrongdoing and said he wasn't stepping aside, even as federal authorities alleged that he was aware of a widespread scheme to defraud customers of the truck stop chain.
Six defendants including Mr Williams and Mr Rodgers deny conspiracy to defraud customers of Betfair.
Six people were arrested on suspicion of conspiracy to defraud and conspiracy to facilitate the entry of foreign nationals into the UK, the UKBA said.
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Both have pleaded not guilty to charges that they conspired to defraud the city of matching campaign funds.
In 2009, UBS obtained a deferred prosecution agreement for conspiring to defraud the US of tax revenue by creating more than 17, 000 secret Swiss accounts.
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Ms. FISHER: Congressman Ney and his co-conspirators engaged in a long-term pattern to defraud the public of the unbiased and honest services of an elected official.
Court documents say sales employees were trained on how to defraud trucking companies of discounts and rebates owed to them by being loyal customers of Pilot Flying J.
Ms. Hou and Mr. Pan were indicted in April 2012 and charged in an alleged scheme to defraud the city of campaign-matching funds through the use of straw donors.
Dozens of small oil and gas producers across Oklahoma and the Midwest are suing Goldman Sachs, BP and ConocoPhillips, claiming the defendants conspired to defraud them out of proceeds for crude oil they delivered just before the collapse of Oklahoma-based pipeline giant Semgroup in the summer of 2008.
Under the plea, Greenstein and Wilk agreed to charges of conspiracy to defraud the government and aiding in the filing of a false tax return.
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On April 9, 2010, Faranso was indicted on charges of conspiracy to defraud the Internal Revenue Service and three counts of filing a false tax return, signed under penalties of perjury.
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At the end of the day people who plan to defraud others have a good chance of keeping their efforts hidden--at least for a while.
Whether criminal charges ultimately emerge is usually a function of intent to defraud and whether the charges can be proven to the far higher criminal standard of beyond a reasonable doubt.
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On June 21, 2012, Iulo, 54 pled guilty to one count of conspiracy to defraud the United States, to evade taxes, and to file false tax returns, and one count of conspiracy to commit identity theft.
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Stoneridge investors had argued that Motorola and Scientific-Atlanta should be held liable in a complex "scheme to defraud" investors because of an agreement they had with Charter Communications, a cable company.
Court documents in Ralenkotter's and Judd's cases show that fraud was well-known among sales staff and that Pilot's national account sales director taught employees how to defraud trucking companies out of rebate money without getting caught.
Stoneridge investors had argued that Motorola (nyse: MOT - news - people ) and Scientific-Atlanta should be held liable in a complex "scheme to defraud" investors because of an agreement they had with Charter Communications (nasdaq: CHTR - news - people ), a cable company.
Circuit upheld U.S. District Judge Gladys Kessler's ruling in a Racketeer Influenced and Corrupt Organizations, or RICO, case, which found the tobacco industry guilty of engaging in a decades-long conspiracy to defraud the American public about the health risks of tobacco.
Four people were arrested on suspicion of conspiracy to defraud and conspiracy to assist foreign nationals.
Also convicted of conspiracy to defraud was Borge Andersen, 66, a Dane, from South Kensington who was jailed for 39 months.
But others have expressed concern that Mr Vickerman was found guilty of conspiracy to defraud rather than being prosecuted for copyright infringement.
On January 12, 2011, in U.S. District Court in Michigan, Faranso pleaded guilty to one count of conspiracy to defraud the United States.
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She was charged with conspiring to defraud the electoral returning officer of Bristol City Council into granting false proxy votes to electors between 20 April and 2 May.
On March 29th, in a deal with prosecutors, Zvi Sperling, an Israeli-born Los Angeles businessman, pleaded guilty to a single count of conspiring to defraud the U.S., a felony.
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Vance Callender, a Homeland Security official and a former attache at the U.S. Embassy in Kingston, said the Jamaican scammers are mostly articulate and involve a number of partners to defraud victims.
Portsmouth boss Redknapp has protested his innocence since being one of five men arrested on Thursday on suspicion of conspiracy to defraud and false accounting, and he would have been relieved to get back to football at Fratton Park.
"The current statutory offences are too specific to offer a comprehensive definition, while the common law offence of conspiracy to defraud is so wide that it offers little guidance on the difference between fraudulent and lawful conduct, " it said.
Yesterday three international cricket players (Salman Butt, Mohammad Asif and Mohammad Amir of Pakistan) were convicted of conspiracy to defraud the public by a court in London and sentenced to jail time ranging from six months to two and half years.
Redline has been involved in many interesting flavors of theft and fraud cases for its clients, including theft of metals from copper mines, rerouting of containers of computers by switching address labels at a FedEx warehouse, falsification of invoices to cover fictitious payments, and an infinite variety of schemes to defraud its clients.
The typical statutory definition of forgery involves an intent by the defendant to defraud, deceive, or injure through the false alteration of some written instrument.
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