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The Kaleys were accused of participating in a scheme to obtain and sell prescription medical devices.
He was indicted in 2006 with 28 others on charges of participating in a scheme to drive up trash-removal rates.
It did so because it was apparent it admitted breaking American law by participating in a scheme to defraud the US revenue service.
Two federal immigration officers were charged yesterday with participating in a scheme to provide citizenship in exchange for bribes, federal prosecutors said.
He is now accused of participating in a scheme while at the firm to defraud investors who bought into a trade in 2007 he helped structure.
Mr. Goldfarb pleaded guilty to participating in a scheme with Zvi Goffer, a former trader at the Galleon Group, the hedge fund run by Mr. Rajaratnam.
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In his guilty plea, he said he participated in a scheme to deprive the N.B.A. of his honest services.
He is currently under investigation by federal prosecutors in New York to determine whether he participated in a scheme to buy pardons.
She had an AAB offer to study medicine at Exeter University and participated in a scheme to help students from low-income families with high aspirations to reach university.
Prosecutors said the four men had participated in a scheme involving pharmacies buying discounted drugs, saying they were for nursing homes, and then reselling them.
From the mid-nineteen-seventies until 1999, many residents (including the Seigneur) participated in a scheme that came to be known as the Sark Lark.
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