Doyle, 38, also of Hendham Drive, Altrincham, pleaded guilty to conspiracy to defraud
Lepps Jewellers in January.
A fourth person charged is Asif Iqbal, 42, of Hall Bower, Newsome, who is also accused of conspiracy to defraud
The two are charged with conspiring together to defraud
Gwynedd Council (and formerly Meirionnydd District Council) of benefits totalling pounds 35,104.
Darren Williams, 29, jockey, Leyburn, North Yorkshire Conspiracy to defraud
There was a scheme to defraud
, led by Doug Dowie,'' he said.
Adam David Hauxwell-Smith (43) and his wife Leisa Hauxwell-Smith (44), of Great Tew, Chipping Norton, Oxfordshire, have been charged with conspiracy to defraud
, corruption and witness intimidation.
Douglas Raphel, of Gotham Road, Spital, faces one charge of conspiracy to defraud
and two charges of transferring criminal property.
Forgery and counterfeiting--The altering, copying, or imitating of something, without authority or right, with the intent to deceive or defraud
by passing the copy or thing altered or imitated as that which is original or genuine; or the selling, buying, or possession of an altered, copied, or imitated thing with the intent to deceive or defraud
District Court in Central Islip found the brothers guilty of one count of conspiracy to defraud
the United States by obstructing the IRS from its computation and collection of federal income taxes and 10 counts of subscribing to false personal and corporate tax returns.
The auditor asserted that HMC's owners and management were all involved in a scheme to defraud
HMC's creditors and, therefore, no one at HMC relied on the auditor's audit reports.
He was cleared of conspiracy to defraud
McGill in relation to the transfer, and two counts of perverting the course of justice relating to a civil claim in the High Court which followed.
Yesterday at Leeds Crown Court Exley was sentenced to two years for conspiracy to defraud
RBSI and conspiracy to defraud
The jury will be sworn in on Tuesday, when the prosecution will open its case, which alleges that the six defendants conspired to defraud
Betfair customers and others by agreeing not to permit various horses to run on their merits, then laying those horses to lose.
In the lawsuit, the same charges were filed against State Auto Body & Paint Center and Minoo Khodayari, who acted as the office manager, and alleges they conspired with employees to defraud
customers and insurance companies doing business with the shops.
The jury accepted Lake's explanation that she did not intend to defraud
the government of $33,656.