Sentences with phrase «complex federal fraud»

Not exact matches

For the past six weeks, a tangled case of complex fraud leveled against two prominent tech entrepreneurs unfolded in federal court.

Kaylin also has significant experience handling commercial litigation matters in both state and federal court, representing corporate clients and individuals in a wide range of matters, including complex breach of contract cases, writs of garnishment and replevin, business torts, and fraud and securities litigation.

Ms. Field has experience defending financial institutions in complex litigation, consumer class actions and litigation involving fraud claims, federal consumer credit laws, unfair business practices and other commercial matters.

Mr. Torrijos prosecutes both individual and class actions in state and federal court, focusing on complex litigation matters in breach of contract, employment, consumer fraud, bad faith insurance, intellectual property and technology law.

We have successfully used our skills and experience to represent clients in both state and federal courts in matters ranging from DWI cases to complex campaign finance violations, defense of governmental officers accused of illegal conduct, Medicare and Medicaid fraud, bank fraud, money laundering, and first degree capital murder.

Laura K. Gasiorowski, Esq., who has been practicing criminal defense law since 1994, joined the Stahl Criminal Defense Lawyers in 2005, and has concentrated her career on complex pre-trial, trial and appellate matters in a wide variety of state and federal criminal matters, including mail fraud, money laundering, gambling, narcotics violations, murder, and RICO.

Ms. Doolittle has tried a wide variety of complex disputes with tens or hundreds of millions of dollars in dispute in state and federal courts across the country, including misappropriation of trade secrets, trademark, antitrust, fraud, breach of contract, breach of fiduciary duty, unfair competition and insurance coverage.

Criminal investigations, audits, regulatory investigations, civil fraud and contract fraud cases have grown increasingly more complex at both the federal and state levels.

About Blog Analyzing the Global Impact of Cybersecurity, Law, and Business Risk.I have extensive experience advising and guiding clients through state and federal court matters involving highly complex cyber, technology, commercial, and intellectual property legal issues such as computer fraud, hacking, data security and data breach, privacy, social media law and the Computer Fraud and Abuse Act.