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Pfizer has agreed to pay $49 million to settle charges that a subsidiary defrauded the Medicaid program by overcharging for cholesterol-lowering drug Lipitor.
A former mayor who defrauded a friend out of thousands of pounds must pay back more than £52,000.
Main Street: A person defrauding an innkeeper was reported in the 200 block at 7 28 a.m.
It is a complicated financial scheme, a conspiracy to defraud a mortgage program of the Department of Housing and Urban Development.
His firm was found to have defrauded a client of $3.1 million.
The jury found Somaia had also defrauded a London businessman, Dilip Shah, of £200,000.
Hechinger's client may wind up doing more time than Manafort, a man who defrauded the Internal Revenue Service out of $6 million.
The US has charged six men in connection with a scam that defrauded eBay's Stubhub of about $1m £587,0000).
A man who "defrauded and laundered" more than £260,000 of his elderly mother's money, has been jailed.
The court in Huairou, north-east of Beijing, convicted Liu Hui, a manager in a property company, of defrauding a man of 3m yuan ($490,000£315,00000) along with a colleague.
Others were locked up in civil disputes the Islamists intended to adjudicate, including a mechanic accused of defrauding a man with a shoddy car repair.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com