The police are looking for another man who may have been involved, the complaint says.

Once there, however, she was told to look for a new job, the complaint said.

In all, she took $6,190 from that bank, the complaint said.

Some officials said the software was "almost too good to be true," the complaint says.

At least one doctor sold those drugs to his patients and kept the money for himself, the complaint says.

A neighbor gave him some money early on, the complaint says.

Two other insurers, however, did not sign on to them, the complaint said.

The complaint said their efforts had not produced the business they promised.

The names of three other potential investors were also provided, the complaint says.

The complaint says that no tribe ever agreed to work on the project.