Sentence examples for connection with the scheme from inspiring English sources

Six Federal Revenue Service agents were also arrested in connection with the scheme.

Dirceu is the most senior member of the Workers' party to be taken into custody in connection with the scheme.

A federal judge ordered Mr. Shah to pay restitution of about $415,000 in connection with the scheme.

Just last month the police arrested 21 people in connection with the scheme and another recruiter was charged last week.

Magistrates are also investigating two Sicilian politicians belonging to the local branch of the governing Democrats of the Left party in connection with the scheme.

The former County Commission president, Larry Langford, was convicted last week of accepting luxury gifts and cash totaling $235,000 in connection with the scheme.

Since last year, 33 people have been arrested in connection with the schemes, and 19 have pleaded guilty.

So far, 18 people have pleaded guilty in connection with the schemes, said a statement from the United States Attorney's office in Brooklyn.

His son, Alfred Lenoci Jr., 40, was sentenced on Monday to 18 months in prison in connection with the kickback scheme.

In addition to the S.E.C. action, Mr. Chais was also sued in connection with the Madoff scheme by the State of California and private investors who lost money.

More than 100 people have been charged in connection with the Petrobras scheme, and more than 50 politicians are under investigation.