Not exact matches
An Albany County grand jury indicted two Republican state senators — one sitting (Rob Ortt) and one retired (George Maziarz)-- on felony
election law
violations, as part of Attorney General Eric Schneiderman's probe of
election law
fraud in Niagara County.
In his criminal litigation practice, he has successfully represented clients involved in high - profile matters such as the U.S. Secret Service prostitution scandal, a federal
fraud investigation involving environmental law
violations, campaign finance irregularities in the 2010 District of Columbia
elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card
fraud.
In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy,
election law
violations, bank
fraud, insurance
fraud, bankruptcy
fraud, Foreign Corrupt Practices Act (FCPA)
violations, mail and wire
fraud, securities
fraud, money laundering, public corruption, honest services
fraud, false claims act, obstruction of justice and false information charges and
violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).