Altogether, he is accused of defrauding the company of $436 million.

In those actions, the firm has been accused of defrauding customers.

He is accused of defrauding the co-op of $41,000 while serving as treasurer and president from 1989 to 1992.

Allen Stanford, global financier accused of defrauding billions from investors.

The mutual fund management company has been accused of defrauding buyers of its junk bond funds.

The suit was filed under a law that is most commonly used by whistle-blowers to sue military contractors accused of defrauding the Government.

Talbot had been accused of defrauding church members in New Jersey.

Mr. Stein and the other defendants are accused of defrauding the government in their work with questionable tax shelters.

The brokers are accused not of defrauding customers, but of refunding their losses.

He has been accused of defrauding the institution of more than $3 million for several business ventures.