Already, other participants in the illegal scheme have begun cooperating with investigators.

This is often the only way to halt an illegal scheme and return money to victims.

The purpose of the kickback is usually to encourage the other party to cooperate in the illegal scheme.

Holly finds out about the illegal scheme, and puts charges up against him.

It said he failed to stop an illegal scheme that siphoned more than $750,000 in union money into his 1996 re-election campaign.

I started off by trying to wiggle out of my tax problem with illegal schemes to make money.

However, he had other problems, such as getting in trouble with the law and getting involved in illegal schemes.

The violations allegedly took place from 1998 to 2008 and involved a number of illegal schemes.

Some are raising even larger questions about the ability of the commission to deter other similar illegal schemes over the long run.

He would not discuss specific plans for fear of tipping off those involved in illegal schemes.