Quipped LaGuardia, remembering that only last December Mayor Ellenstein was indicted for conspiracy to defraud his own city in the purchase of land for Newark Airport: "Poor .
KENNETH LAY, former Enron chief executive, testifying at his trial on charges of conspiring to defraud investors "We have children getting killed by gang leaders and dope dealers.
In 1920 he was sent to a Federal penitentiary for using the mails to defraud.
Eighth Arrest Made In Medicaid Fraud Case, More Expected Follow Your Town News On The Courant's New Britain Facebook Page An eighth person was charged Thursday in connection with a scheme to defraud the state's Medicaid program, and more arrests are expected, the Office of the Chief State's Attorney said.
June 14, 2013 - Hartford Courant
France Télécom CEO charged with conspiracy to defraud France Télécom's CEO Stéphane Richard has been charged with conspiracy to defraud, a Paris court announced Wednesday. The charge relates to alleged activities before he joined the company.
June 13, 2013 - TechWorld
IVC employees warned about retirement scam Irvine Valley College's Police Department warned Thursday that someone has been trying to defraud the school's employees by convincing them to invest in a sham retirement plan.
June 13, 2013 - Daily Pilot