On 3 March, she was sentenced to three and half years for illegally receiving government funds and properties.
In addition, the indictment charges that he illegally received more than $1.4 million from street-lighting contractors and other companies.
Of the loan proceeds, the department said, Gaubert-related entities illegally received $5.6 million.
Some of those transactions were intended to park the stock illegally received from Ivan F. Boesky, the people involved in the case said.
The race was restarted and Hunt took part after illegally receiving repairs to his car.
Unnamed woman (60) of the Roma people illegally received in excess of $1,400,000 by deceiving the Norwegian welfare authorities for 23 years.
She was accused of illegally receiving a pension and criminal proceedings were initiated but were later dropped.
The general manager, Anatoly Aristov, was suspected (in 2009) of illegally receiving over 4 million roubles.
During the course of her investigation, your lieutenant illegally received or accessed data from the HSO.
Another eight people were charged with using the cards to illegally receive medical services, and more arrests are expected.