Sentences with phrase «about the fraud charges»

Contact us online or at 905-404-1947 to speak with an experienced criminal defence lawyer about your fraud charge.

The company also took the position that Alan Gordon continued to employ a female employee even though she had been charged with fraud and that he misled Altus about the fraud charges.

The Defendant took the position that Alan Gordon continued to employ someone even though she had been charged with fraud and that he misled the Defendant about the fraud charges.

Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article about the fraud charges against Wells Fargo in connection with Curt Schilling's former video game company.

Not exact matches

As anyone who has received a call from their credit card company asking about an unusual charge knows, card issuers have sophisticated fraud detection programs.

According to the Wall Street Journal, prosecutors have determined that the company likely hid information about the switches and made misleading statements, leading authorities to zero in on the wire fraud charges.

For co-founder Henry Blodget, the sale of Business Insider caps a remarkable second act: A former securities analyst during the dot - com bubble of the late 1990s, Blodget was charged with fraud in 2002 for publicly promoting stocks that he was privately skeptical about.

I found out about this through a different real estate investing review site: «Rich Uncles» independent auditor, Anton & Chia, was charged with civil fraud by the SEC in December.»

Richard Leblanc, talks about Former Valeant, Phildor execs arrested on fraud, conspiracy charges.

Problem is, in 1987 the Trojans had several players questioned about cheating on a biology exam, two who pleaded guilty to credit - card fraud and another charged with public intoxication.

As expected, former Queens Sen. Shirley Huntley has pleaded guilty to a mail fraud charge stemming from her embezzlement over a three - year period of $ 87,700 from Parents Information Network, Inc. — a nonprofit that received public funds to (ostensibly) help educate parents about the New York City public school system.

So it wasn't a secret the judges weren't nuts about the statute, and it could not have been a secret to Bharara that if the cases were indeed strong against Skelos and Silver it might make more sense to stick to good old fashioned corruption charges like bribery and mail fraud only.

MANHATTAN — The campaign treasurer for embattled City Comptroller John Liu was arrested Tuesday on campaign finance fraud charges — the latest blow to the presumptive mayoral candidate who has been wrangling with allegations about his fundraising efforts for months.

He was also charged with obstruction of justice for trying to get information about a 2011 federal mortgage fraud case against his unidentified crony from an administrative employee in the Brooklyn U.S. attorney's office.

Yesterday, Rob Astorino was talking about cleaning up Albany because he knew today he was going to be charged with being dirty: voter fraud, election fraud and racketeering.

Seabrook and Huberfeld, both of whom were arrested about 6 a.m. Wednesday in their respective homes, were charged with conspiracy to commit honest services wire fraud and honest services fraud, sources said.

Aiello and Gerardi were charged with five counts: committing fraud, two counts of payments of bribes and gratuities, wire fraud conspiracy and lying to federal officials about those payments.

Governor Ayodele Fayose of Ekiti State, on Friday, challenged President Muhammadu Buhari to direct the Economic and Financial Crimes Commission (EFCC) to charge the Peoples Democratic Party (PDP) National Publicity Secretary, Chief Olisa Metuh to court if the commission was sure of evidences of fraud against him, saying «the EFCC appears to be operating a system in which an accused person is first arrested, detained endlessly while the anti-corruption agency goes about looking for evidence.»

A dentist who won a $ 7.7 million judgement against the state after beating Medicaid fraud charges brought by then - AG Spitzer warned voters about the would - be comptroller's «dark side» and said he doesn't believe Spitzer is reformer «at all.»

Assemblyman Bill Nojay's suicide has raised questions about possible fraud charges he was facing.

The indictment against Deputy Chief Michael Harrington, Deputy Inspector James Grant, Brooklyn businessman Jeremy Reichberg, and Norman Seabrook, the ex-correction union leader, contained several additional wire fraud and conspiracy charges along with the bribery charges the quartet were hit with about month ago when they were arrested in separate cases.

Elsewhere in the city, incumbents largely were returned to office, though Manhattan District Attorney Cyrus Vance, Jr., running unopposed, faced a surprisingly strong, last minute write - in challenge from Marc Fliedner, an out gay ex-prosecutor prompted to jump in when revelations surfaced about the incumbent's failure to pursue fraud charges against Ivanka and Donald Trump, Jr., in their marketing of the Trump Soho and sexual assault charges against Harvey Weinstein brought by an Italian model who captured a partial admission from the former film mogul on tape.

They were also concerned the Miami - based partner in Health Consortium - USA had about $ 1 million in judgments against him and was once charged with mail fraud, although the charge was dismissed.

The eight - count trial Bruno faced cost the defense about $ 2 million, he said, and a potential second trial would likely be shorter and more compact, involving fewer fraud charges.

Also, there's an even juicier (in our opinion) little nugget about indicted State Senator Efrain Gonzalez, who is facing federal fraud and corruption charges.

«The chairman of the committee on Science Space and Technology is making what to us is a pretty ludicrous assertion, that rather than trying to protect the rights of citizens to ensure that business fraud, and could be very significant business fraud we could talk about inflating up assets by many billions of dollars, their claim is that this is a politically charged effort to silence descending views on climate,» Schneiderman said on a recent visit to Syracuse.

Citing a nondisclosure agreement Xi had signed in 2006 in order to conduct research with a pocket heater, the U.S. attorney's office in Philadelphia, Pennsylvania, had charged him with four counts of wire fraud, for four emails sent to contacts in China about establishing labs and a collaboration involving a thin film deposition device.

The are hundred of complaints on the interener about money frauds because once the customer enters his credit card details (even if for trial period) he can not stop charges.

Former basketball coach Donnie Tyndall talks to Armen Keteyian about his tenure at University of Southern Mississippi amid charges of academic fraud on behalf of prospective players.

60 Minutes Sports, Season 2017, Episode 1: 60 MINUTES SPORTS covers former coach Donnie Tyndall about his tenure at Southern Miss amid charges of academic fraud.

Posted by Victoria Strauss for Writer Beware A little while back, I stumbled on a news story about Mitchell Gross, a Georgia man who was recently indicted by a federal grand jury on charges of wire fraud and money laundering for allegedly luring... -LSB-...]

Should I be worried about fraud or identity theft or is it another occasion of a legitimate company charging me for my ignorance of loan repayment?

If you're trying to be more sly about it, you could face a wide range of charges from wire and securities fraud, to tax evasion, to racketeering.

, some of you may see how a judge may not give a damn what Chase says about arbitration requirements or their right according to the agreement to change it at any time however they want, fundamentally Chase is using legalise to avoid accountability for fraud, and the ruling shall therefore be, for the interests of justice to be properly served, that these contractual provisions shall set aside for the purposes of determining the charges.

A credit repair business and its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit repair business, shall not do any of the following: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services that the credit repair business has agreed to perform for or on behalf of the consumer; (2) Charge or receive any money or other valuable consideration solely for referral of the consumer to a retail seller or to any other credit grantor who will or may extend credit to the consumer, if the credit that is or will be extended to the consumer is upon substantially the same terms as those available to the general public; (3) Represent that it can directly or indirectly arrange for the removal of derogatory credit information from the consumer's credit report or otherwise improve the consumer's credit report or credit standing, provided, this shall not prevent truthful, unexaggerated statements about the consumer's rights under existing law regarding his credit history or regarding access to his credit file; (4) Make, or counsel or advise any consumer to make, any statement that is untrue or misleading and which is known or which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair business.

So, yes, there was no money out of my pocket, but I was completely unable to use the credit card, and every month they kept on piling on more finance fees and late - payment charges and such, and I would have to call them again and explain again that the charges were disputed... Finally, after about 8 months in total, they accepted the fraud report and reversed all the charges.

24 - hour fraud protection — Like most companies, Citibank will be monitoring your account for fraudulent charges and notifying or inquiring about them if they occur.

Enjoy $ 0 fraud liability on your Capital One Spark Miles Select card, so you never have to worry about charges from a lost or stolen card.

I read an interesting article today that explained how a couple of dozen people were charged with credit card fraud after paying themselves about $ 200 million.

As is typical in the murky world of internet sabotage, it's unclear exactly who's responsible for these attacks, but this outage followed some high - profile comments by Daybreak CEO John Smedley about Julius Kivimaki, a Finnish teenager who was recently convicted on various charges of computer fraud.

If Heartland wanted to make the first move they could very reasonably start with a fraud charge and even if they couldn't make it stick Gleick could not complain about the suit being a frivolous one, which might be enough to kill him financially on its own without even pressing any further charges, just a series of appeals.

A man in Ohio was charged with arson and insurance fraud after data from his pacemaker did not support his story about how his house burned down.

Contact our office to schedule a free confidential consultation about the health care fraud charges against you.

For keeping quiet about its suspicions, on Tuesday, JPMorgan agreed to forfeit $ 1.7 billion to settle criminal charges alleging it turned a blind eye to the Madoff bank fraud, plus it will pay an additional $ 543 million to settle civil claims by victims.

If you are facing criminal charges for insurance fraud in Chicago contact the Kostopoulos Law Group to learn about your legal rights and options.

So it should come as no surprise that some have started talking about charging law school deans with ethics charges under Rule 8.4 (c), which prohibits «dishonesty, fraud, deceit, and misrepresentation» by lawyers.

If you or a loved one has been charged with a theft or fraud crime in Bergen County it is imperative that you speak to an experienced criminal defense attorney about your rights and possible defenses.

A Houston Chronicle column about his trial on fraud charges was headlined «Your Tar and Feathers Ready?

Credit cards have much better fraud protection, and if your card is stolen, you don't have to worry about your bank account being drained while you fight to have charges removed.

The SEC announced on Monday that it was charging the founders of Centra Tech with fraud based on claims the company made about their suite of cryptocurrency related products such as e-wallets and major credit card backed prepaid debit cards.