The alleged scheme relied on the buyers never having to see the machines, since they supposedly were being leased by a third party.

So far, 85 people have been arrested, including government officials, in an alleged scheme to receive tax credits by falsifying export records.

He has been charged in an alleged scheme to fraudulently buy the Islanders.

Mr. Einhorn has also been charged in the alleged scheme.

She said applications filed as part of the alleged scheme were filled with misinformation the town had failed to detect.

Documents showed that a $25,000 check made out to Jones was deposited in her bank account as part of the alleged multimillion-dollar scheme.

Prosecutors said that they cannot prove how much the defendants profited from the alleged scheme.

The state is accused of knowingly going along with the alleged scheme.

In an alleged scheme to sell off intentionally undervalued government land, charges were dropped.

Both clubs denied any knowledge of the alleged scheme.