1. Between them they defrauded the company out of hundreds of thousands of dollars. 2. There was a conspiracy to defraud the company of millions of dollars. 3. They become illegal only when they are used to defraud cable companies. 4. He sought care for manic depression and was indicted on charges of defrauding the company. 5. He said these were used to defraud credit card companies. 6. Stearns rejects claims that he defrauded the companies and denies any criminal wrongdoing, said his attorney, Laird Palmer of Mason. 7. Therefore, Wright said, Swift and his partners could not be held criminally liable for defrauding the companies. 8. They say the businessman, Martin R. Frankel, defrauded insurance companies in several states of hundreds of millions of dollars. 9. A doctor was convicted Tuesday of defrauding insurance companies by billing them for surgeries that never took place in order to provide women with fertility treatment. 10. Details of his alleged crimes in Britain were unclear, police said, but apparently stemmed from defrauding financial companies of mortgage funds in his capacity as a lawyer. |