Sentences with phrase «civil fraud charges»

Additionally, the Securities and Exchange Commission announced civil fraud charges against the pair in a related action.

Outgoing AG Andrew Cuomo plans to file civil fraud charges against Ernst & Young for its alleged role in the collapse of Lehman Brothers.

Not exact matches

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

The suit charges Bank of America (BAC) with civil fraud concerning the sale of the same bad home loans the attorney general is targeting.

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.»

The U.S. Securities and Exchange Commission has brought parallel civil charges for fraud.

Silver in may was sentenced to 12 years in and prison and owes nearly $ 7 million in civil penalties stemming from his conviction late last year on corruption, fraud and self - dealing charges.

This suit seeks to remedy the violations that occurred at Pan American and ensure that the New York City Department of Education protects its employees» civil rights in the future,» Bharara said in announcing the lawsuit, which came a day after his office charged the city's Correction Union President Norman Seabrook with fraud and corruption.

Wednesday's decision by the Appellate Division in Brooklyn, New York came seven months after Greenberg, 92, reached a $ 9 million settlement with Eric Schneiderman, the current state attorney general, of civil accounting fraud charges first brought by Spitzer in 2005.

She tweeted: «EFCC arraigned before a Federal High Court in Abuja 9 civil servants charged with involvement in Payroll fraud.

Even if you're not criminally charged with fraud, you can still be incarcerated in some states if the bank gets a judgment against you in civil court.

Doing this can sometimes lead to both civil and criminal fraud charges.

If these tactics surface — as they likely will — the business owner may be charged with civil, and perhaps even criminal charges of fraud.

Any deliberate misrepresentation of facts in such a grant application renders each signatory liable to both criminal charges - on allegation of fraud - and civil action.

We are especially well suited to deal with civil fraud claims that are being dealt with at the same time as criminal charges, and have the expertise to educate and assist you in dealings with the police.

Representation of minority shareholders in home healthcare franchising companies in various state court litigation involving breach of fiduciary duty, breach of a shareholders» agreement, fraud and other tort claims, including successfully prosecuting charges for violation of court orders freezing millions of corporate funds, resulting in a civil contempt judgment that included a jail sentence.

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.

Company, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnerships.

We use a forensics expert to help sort through data used in prosecution of federal indictments and state charges, fraud, hacking, theft of trade secrets, and other forms of cybercrimes and civil litigation.»

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.

If you are facing charges for criminal or civil fraud, our team of experienced criminal defense attorneys can review and discuss your case with you.