Lugo, a charming conman who had served prison time for defrauding seniors, was the gym's manager.
Most of the guilty have been defrauding budgets and marking up the value of government contracts.
Mr. Hevesi pleaded guilty to a single felony charge of defrauding the government and avoided prison time.
Three men from Eastern Europe have been jailed for defrauding fellow countrymen over an accommodation and work scheme.
Rather than one or two traders in Europe defrauding people, this is local and on a grander scale.
BBC: Wrong meat in curries in Scotland is 'widespread practice'
Kevin Brennan, 55, of East Yorkshire, is one of five men who deny defrauding Graham Dacre, of Norwich.
Their double act as professional con-men defrauding wealthy women in the south of France was a hit in 1988.
Gerchas was bounced after bouncing checks and defrauding a hotel in unrelated cases.
He was accused of defrauding Koch, of accepting bribes and of helping competitors.
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Carlyle Group and Riverstone Holdings have both already gotten off with fines for defrauding the public with similar bribery scams.
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How good are their practices in the kitchen, if they're defrauding customers - how safe are they in other aspects?
BBC: Wrong meat in curries in Scotland is 'widespread practice'
In a statement, Oxbow says it did investigate Martensen for defrauding Oxbow, accepting bribes and diverting business to competitors.
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For example, we recently investigated a financial advisor to approximately 100 smaller governmental pensions that is defrauding the funds it advises.
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Even for recidivist companies, the profits they might gain defrauding the public can outweigh the cost of any possible enforcement action.
All of this came to light in court last week when the 46-year-old Ms Corley pleaded guilty to defrauding the Pentagon.
Todd admitted defrauding Hibs at matches against Dundee United and St Johnstone.
Cuomo accused Mr. Ceglia of defrauding customers of his wood-pellet fuel company, according to a news release from the Attorney General's office.
"It's totally unacceptable if any business in the UK is defrauding the public by passing off horse meat as beef, " he said.
Ian Christmas was convicted last year of defrauding an investor and was sentenced to 15 months in prison by Jersey's Royal Court.
The SEC had charged Xerox with inflating earlier revenues and defrauding investors.
The ten investor lawsuits accused the company of defrauding the public during its wildly profitable public offering, as well as of other misdeeds.
Then there is fellow Texan Allan Stanford who sits in a Texas cell awaiting his 2011 trial on 21 criminal charges of defrauding investors.
Although technically not criminal, these are lawsuits that private citizens file against third parties alleging defrauding of the government, which then takes over the case.
Achilleas Kallakis and Alexander Williams were sentenced to seven years and five years at Southwark Crown Court for defrauding Allied Irish Banks and Bank of Scotland.
But federal prosecutors have charged more than 125 people across the country with allegedly defrauding BP or the fund, and many defendants have entered guilty pleas.
Tenet claims in its suit, which can be read here, that Community Health is an unfit acquirer because the chain has been systematically defrauding Medicare.
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And defrauding her colleagues to advance her political fortunes wasn't the only way Livni exploited her undeserved reputation as an honest woman during her tenure as justice minister.
Starr, himself was under federal investigation for defrauding clients.
Under the law, Schneiderman can subpoena virtually any document from any business operating in the state, without having to prove the company intended to or succeeded in defrauding anyone.
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The lawsuit accuses the former management of Armstrong's team of defrauding the federal government of millions of dollars because it knew about the drug use and didn't do anything.
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