Sentences with phrase «as pension fraud»

Our work also extends to the developing areas of pensions and investment litigation such as pension fraud and shareholder claims.

Not exact matches

The fraud issue lies as far outside the scope of the financial committee meetings as does the question of how the economy should cope with its unpayably high mortgage, state and local debts in the face of its inadequately funded pension obligations.

As my mother, Rose and I are constituents of this vapid fraud and impostor, we can truthfully testify that Failrich and his intensely incompetent staff of hand picked cronies ignored my urgent request for an immediate investigation into the NYC Department of Investigations (and City Council), when my NYC pension was capriciously and arbitrarily rescinded more than 25 years ago, on April 18, 1989.

«As your Comptroller, I will continue to champion the issues that matter to our middle - class, including strengthening our pension fund and protecting taxpayer dollars from waste and fraud.

State prosecutors portrayed Morris as the driving force in the pension fund fraud scheme that has netted a number of political operatives, financiers and, just recently, former state Comptroller Alan Hevesi.

The preamble to the proposed rule listed the following as examples of health oversight agencies that conduct oversight activities relating to the health care system: state insurance commissions, state health professional licensure agencies, Offices of Inspectors General of federal agencies, the Department of Justice, state Medicaid fraud control units, Defense Criminal Investigative Services, the Pension and Welfare Benefit Administration, the HHS Office for Civil Rights, and the FDA.