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Steven Johnson, of Liverpool, pleaded guilty to making an article used in connection with fraud and Damion Johnstone, of Rainhill, Merseyside, admitted defrauding Castle College.
Klein, of Newton, a Massachusetts attorney and member of the firm of Kline, Gordon & Ginn, formerly known as Klein & Gordon, 40 Broad Street, Boston, were charged with defrauding Dime in connection with the Hawthorne Village project.
This is a council that couldn't even act when City Attorney Rocky Delgadillo found two people working in different city departments who had been found guilty of defrauding the city in workers' comp claims, yet were still on the payroll years after their convictions.
The Los Angeles City Council unanimously moved Friday to try to crack down on workers' compensation abuse by adopting ordinances that would allow those convicted of defrauding the system to be fired from City Hall jobs or banned from being hired by the city.
5 /PRNewswire/ -- Criminal charges were filed today against a Cambridge distributor of laboratory equipment for defrauding the General Services Administration during the negotiation of a three million dollar government contract.
The RICO counts allege that members of the Uzan family as well as others tied to the Uzans entered into loan arrangements with Motorola and Nokia with the intention of defrauding the two companies.
A Van Nuys man was charged Monday with defrauding the federal Medicare program by submitting claims for unneeded wheelchairs and medical equipment and for paying kickbacks to physicians who signed off on bogus bills, prosecutors said.
A San Fernando Valley woman pleaded guilty in a plea bargain after being accused of defrauding Social Security of more than $77,000 by working one job with one Social Security number while claiming benefits from another, officials said Wednesday.
Federal authorities announced Tuesday the arrests of three people suspected of defrauding Allstate Insurance Cos.
Subheadline should read xxx Clarus Corporation Accused of Defrauding Investors, Says the Pomerantz Firm, (sted Pomerantz Haudek Block Grossman & Gross LLP Accused of Defrauding Investors .
Pardon us for our confusion, but defrauding 75 investors of nearly $500,000 sounds worthy of more than a stern warning.