Sentences with phrase «federal bank fraud»

Defense of various State and Federal criminal, civil, administrative and regulatory matters including R.I.C.O, federal bank fraud and corruption prosecutions.

Smith's wife, Jayme, pleaded guilty in April to federal bank fraud charges.

Not exact matches

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

Just this February, federal prosecutors in Connecticut charged two men with bank fraud based on a «jackpotting» scheme.

And the Washington Post's Carol Leonnig and Tom Hamburger reported Monday evening that Cohen is «under federal investigation for possible bank fraud, wire fraud and campaign finance violations.»

But now he is talking at a time when another keeper of confidential information about Trump, attorney Michael Cohen, is being stress tested by a federal investigation into possible bank fraud, wire fraud and campaign finance violations.

WILMINGTON, Del. (AP)-- Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program were convicted Thursday of fraud and conspiracy charges.

Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program have been convicted on fraud and conspiracy charges.

And Mr. Cohen is under federal investigation for bank fraud, raising concerns in the president's inner circle that Mr. Trump's longtime personal lawyer will cooperate with the government.

In the Cohen case, it appears that he's currently under investigation for violations of federal law — specifically, bank fraud, wire fraud, and campaign finance violations.

Manafort, who faces two federal indictments, seeks a hearing about the source of leaked information that he said interferes with his right to a fair trial in Alexandria, Virginia, where Special Counsel Robert Mueller signed an indictment accusing him of bank and tax fraud.

Federal authorities did not specify exactly what they're investigating, but reports after his hotel, office, and home were raided suggest authorities are looking at potential bank fraud, wire fraud, and campaign finance violations.

Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

Now Cuomo is grand - standing by charging Bank of America with fraud for doing what the federal government pressed them to do.

The new unit, headed by Sean Cenawood, the office's former affirmative civil enforcement coordinator, will target mortgage fraud, bank fraud, and fraud related to federal stimulus spending, among other white collar crimes.

And Mr. Cohen is under federal investigation for bank fraud, raising concerns in the president's inner circle that Mr. Trump's longtime personal lawyer will cooperate with the government.

Charles Antonucci, the former president of the Park Avenue Bank, pleaded guilty in federal court to defrauding the TARP fund, securities fraud, self - dealing, bank bribery and the embezzlement of bank fuBank, pleaded guilty in federal court to defrauding the TARP fund, securities fraud, self - dealing, bank bribery and the embezzlement of bank fubank bribery and the embezzlement of bank fubank funds.

The Supreme Court has ordered a former Managing Director of the defunct Intercontinental Bank Plc, Dr. Erastus Akingbola, to return to the Federal High Court in Lagos to face his trial on N5bn fraud charges.

Ade Adesomoju, Abuja The Supreme Court has ordered a former Managing Director of the defunct Intercontinental Bank Plc, Dr. Erastus Akingbola, to return to the Federal High Court in Lagos to face his trial on N5bn fraud charges.

Justice (Mrs.) J. O. Abdulmalik of the Federal High Court sitting in Ibadan on Wednesday refused to grant bail to defendants in the N8bn mutilated currency fraud case involving staff members of the Central Bank of Nigeria and some commercial banks.

The Attorney General of the Federation and Minister of Justice has arraigned two bank chiefs for an alleged fraud of $ 166m before the Federal High Court in Lagos.

A former banker with Unity Bank PLC, Mrs. Remilekun Ogunwole, has been arraigned before Justice Maryann Anenih of the Federal Capital Territory (FCT) High Court, sitting in Maitama, Abuja for alleged forgery and fraud.

In a seven - count indictment in Manhattan Federal Court yesterday, Goberdhan was charged with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in which he made hundreds of thousands of dollars in illegal profits by working with corrupt officers of GuyAmerican Funding, a mortgage brokerage in Jamaica, Queens.

A federal investigator who applied for a search warrant days ago alleged that two of Robert C. Morgan's relatives — son Todd and nephew Kevin — may have committed bank and wire fraud as the Morgan real estate empire expanded across 14 states.

The only thing worse than being scammed out of a large sum of money that you owe a bank eager to collect it is to get a knock on your door one morning and find a number of serious - faced federal agents there to inform you that you'll need to come with them because they think you're guilty of wire fraud, conspiracy to commit money laundering, and god knows what else.

The Federal Reserve Bank and the Office of the Comptroller of the Currency have issued warnings about this type of «fraud» (their word).

Credit balances: what happens if you overpay your card bill — Your money is protected by federal banking rules, but getting it back requires effort, and a big overpayment can trigger a fraud investigation... (See Overpay)

A former Deutsche Bank sales manager has been jailed by Germany's federal supreme court for three years for his role in facilitating tax fraud through the EU carbon market.

Federal prosecutors in Manhattan are said to be investigating Cohen for possible bank fraud and campaign finance violations.

Defending criminal charges including drug crimes, DUI, CDV, mail fraud, wire fraud, bank fraud, computer crimes, money laundering, and juvenile crimes, Pete also handles Federal and State investigations.

Obtained dismissal of a fraud claim brought in federal court against the former vice president of finance of an investment bank that misappropriated a $ 4 million investment and transferred it for its own use.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

The former head of the Banking Practice Group of the Chicago office of a leading international firm, Mark is regularly consulted by banks and fidelity insurers to handle intricate matters involving the Uniform Commercial Code; federal regulations on payments; wire, ACH, check and other types of financial fraud; security agreements; and commercial collections and disputes.

He represents clients in federal actions involving conspiracy, bank fraud, aviation fraud, health care fraud, environmental crime, securities fraud, and tax fraud.

Many offenses are potentially federal crimes including kidnapping, murder, drug trafficking, carjacking, mail fraud, identity theft, credit card fraud, child pornography, racketeering, and bank robbery.

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.

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.

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 relFederal 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 relfederal 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.

Defended national bank and its directors in class action securities fraud case under Rule 10b - 5 in federal court

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.

Federal crimes such as bank robbery, kidnapping, health care fraud, mortgage fraud, insurance and securities fraud, and child pornography possession are often the result of long - term investigations that involve multiple interviews and searches.

Many fraud crimes like tax fraud, bank fraud, social security fraud and Medicaid or Medicare fraud are federal crimes that we handle.

Concentrating his legal practice in Federal and New York State White Collar Criminal Defense, Peter has notable experience in the areas of healthcare and other financial fraud including, but not limited to, securities, bank, mortgage, wire and mail fraud.

Employees who disclose information about securities and banking fraud are also protected by federal laws.

Bank of America: $ 25 million; March 2012 BofA in February agreed to pay fines to settle a federal probe of alleged underwriting and mortgage fraud involving subsidiary Countrywide Financial.

JPMorgan Chase (Chicago, IL) 2007 — 2010 Branch Manager • Managed all aspects of JPMorgan Chase branch including daily operations and personnel • Responsible for $ 40 million in deposits, $ 20 million in loans, and $ 50 billion in accounts • Consistently exceeded quarterly acquisition goals through effective product positioning • Ensured banking compliance with state, federal, and internal regulations • Conducted audits to maintain responsible, profitable, and efficient operations • Investigated issue escalation, fraud, theft, forgery, and identity theft claims as needed • Delivered excellent customer service ensuring client satisfaction and repeat business

State and federal officials are sharpening their focus on mortgage fraud in the face of growing criticism by homeowners, activists and banking experts about the lack of fraud prosecutions since the 2008 housing crash.

A task force of federal and state investigators issued a warning to banks on Tuesday that more lawsuits are coming from alleged fraud that occurred with the selling of mortgage - backed securities with home loans during the financial crisis.