Sentences with phrase «alleged criminal fraud»

Not exact matches

In this position, he conducted investigations of alleged criminal activity, fraud, and abuse by individuals and company officials who deal with state agencies in a region stretching from Buffalo to Syracuse to the Pennsylvania border.

Padilla, a US Immigration and Criminal Enforcement official now working in Florida, dismissed involvement by Speaker Heastie in the alleged frauds as «not likely.»

And while agents reportedly found the alleged fraud as an offshoot of an investigation into the modernization program, the criminal charge had nothing to do with that matter, either.

EFCC Kicks Against Bail for Agbele The Economic and Financial Crime Commission has said it will immediately appeal the ruling of a Federal Capital Territory High Court which today granted bail to one Abiodun Agbele, a suspect who is being investigated by the Commission for a range of alleged criminal infractions bordering on fraud and -LSB-...]

Siteserv (SSV: ID / LN) & Worldspreads (WSPR: LN / ID) both exited amid scandal — possibly criminal in the case of the latter, with alleged charges now including share price manipulation, in addition to accounting / actual fraud.

They have «long experience advising on white - collar criminal matters, such as alleged tax frauds and benchmark rate manipulation» and a «Significant record of acting on criminal insider dealing proceedings against the FCA.»

She also provides advice on civil, criminal and internal investigations relating to alleged violations of the Foreign Corrupt Practices Act («FCPA»), fraud and other financial crimes.

She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.

Secured complete dismissal of criminal charges of mail fraud, false ERISA statements, and other charges brought in federal court against small business owners amounting to $ 2 million in alleged but unproven harm.

There are three features which are worryingly recurrent: (1) the propensity to allege fraud and dishonesty against solicitors without proper analysis of the facts or proper supporting evidence capable of satisfying the high (criminal) standard of proof, (2) the overloading of the document and / or (3) lack of specificity.

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.

Represented a variety of life science and health care companies, as well as individual employees, officers, consultants and medical professionals, in criminal and civil litigation by multiple U.S. Attorneys Offices, DOJ, HHS - OIG, qui tam Relators, state attorneys general and national Medicaid fraud control units, regarding alleged «off - label» promotion, unlawful inducements and other sales, marketing, pricing and development activities.

Criminal charges of fraud were laid against three members of the U.K. Parliament and one member of the House of Lords, alleging that the members claimed for expenses that were not incurred.

Her work includes cases arising from alleged violations of the Internal Revenue Code, the Foreign Corrupt Practices Act (FCPA), and the Bank Secrecy Act and criminal securities fraud investigations.

He is committed to stand trial on the remaining counts, except that Count 9 will allege a fraud committed between May 1st and December 24th, 2003, Count 12 will allege a fraud rather than a theft, and Counts 10 and 11 will charge offences contrary to s. 127 and s. 122 (1)(b) of the Immigration and Refugee Protection Act, respectively, rather than the Criminal Code charges that appear in the information.

Mr. McGinnis has defended corporations and individuals in criminal cases and grand jury matters involving alleged price - fixing and other anti-competitive conduct, insider trading, government fraud and defense contracting fraud, and environmental violations, among other matters.

This fraud offense is a wobbler on California, meaning you face misdemeanor or felony charges, depending on your alleged conduct, your criminal history, and the prosecutor's discretion.

A significant portion of our work in this area relates to matters alleging criminal or civil fraud.

Firstly, you should realize that an accusation of SSDI fraud is serious and may lead to criminal or civil penalties against the alleged defendant.

Her experience encompasses alleged personal and professional misconduct cases, clinical malpractice, professional fraud and non clinical criminal matters, as well as health and substance dependency cases.

Common Fidelity / Crime insurance claims allege employee dishonesty, embezzlement, forgery, robbery, safe burglary, computer fraud, wire transfer fraud, counterfeiting and other criminal acts.

RCMP in Calgary announced on May 13 that they were pursuing a criminal investigation into the alleged BMO frauds.