Sentences with phrase «contract fraud»

Successfully defended a corporate executive in a three - week federal criminal trial in which the government had alleged contracting fraud.

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

Defending a publicly held company and a privately held company in separate criminal government contracts fraud investigations involving U.S. Army Corps of Engineers projects.

We have also assisted our clients by extensive preparation and presentation of mitigation evidence resulting in no charges being brought or in significantly reducing sentences involving charges involving internet sex offenses, bank fraud, drug distribution, military defense contracting fraud, thefts involving the government, insanity pleas, federal and / or national park violations and military base offenses including DUI.

Bharara has spent the past four years in the headlines and splashed across magazine covers for his work taking down corrupt politicians, prosecuting terror suspects and insider trading, and recovering stolen cash, including the largest - known recovery in municipal contract fraud in U.S. history following the CityTime debacle.

Successfully represented client in responding to allegations of contract fraud by assisting in responding to grand jury subpoena issued by the Federal Bureau of Investigation, Internal Revenue Service's Criminal Investigation Section and the United States Attorney's Office.

Mr. Navalny became a prominent opposition figure after exposing corrupt deals in government companies, including contracting fraud at the state pipeline operator Transneft that he said cost the company $ 4 billion.

Justice Kolawole had on March 21, 2017 stopped the trial of the defendants in the case when the EFCC in a press statement quoted the court proceedings upside with claims that the defendants were indicted for N36B contract fraud and put on trial before the court.

Representing public and private companies in internal investigations regarding such issues as Office of Foreign Assets Control (OFAC) compliance, premature revenue recognition, federal contract fraud, money laundering, immigration and I - 9 compliance, and employee embezzlement and theft.

In 2013, Relator Billie Joe Hunt sued his former employer and others under the qui tam provisions of the federal False Claims Act («FCA») for alleged «rampant war - time contract fraud.»

Persuaded an inspector general to terminate investigation of a federal employee allegedly involved in international government contracting fraud.

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.

Home» News» $ 40m contract fraud: Jonathan's cousin, wife fail to meet bail condition, remain at Kuje prison

His experience includes work in government - contract fraud, kickback cases, public corruption enforcement, healthcare fraud and election contests.

His experience includes work in government - contract fraud, kickback cases, public - corruption enforcement and election contests.

In the last several years, Jim has tried, on behalf of major corporations and their employees, complex criminal and civil cases involving antitrust, securities fraud, government contracting fraud, mail fraud, and public corruption.

Harrisonburg contract attorneys are knowledgeable in all areas of general contract law, including but not limited to contract fraud and breach of contract claims in Harrisonburg, Virginia.

Mr. Wade has tried complex criminal and civil cases involving antitrust, securities fraud, government contracting fraud, mail fraud, and public corruption.

We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.

Mr. Wade has secured acquittals for clients charged with various crimes, including defrauding the Internal Revenue Service, criminal negligence, contracting fraud, and antitrust and environmental violations.

Represented multiple companies and individuals in criminal investigations regarding government contracting fraud and tax evasion.

The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against allegations of health - care fraud, insider trading, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.

Mr. Machen also served as an Assistant US Attorney in the US Attorney's Office for the District of Columbia from 1997 to 2001, where he prosecuted matters involving bribery, mail fraud, government contract fraud, federal conspiracy, homicide, embezzlement and theft.

Mirenda represents national and international corporations and their officers, directors and others in federal criminal and regulatory investigations, particularly concerning allegations of securities, health care and government contracting fraud.

She has defended financial institutions, corporations, and individuals against allegations of securities fraud, Bank Secrecy Act / AML program violations, government contracting fraud, and other state and federal violations.