Sentences with phrase «federal fraud investigation»

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.

NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to embezzlement and other charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.

MANHATTAN — City Comptroller John Liu has seen some of the wind sucked from his mayoral campaign's sails after the arrest of one of his fundraisers as part of a widely publicized federal fraud investigation.

Represented Texas healthcare provider in connection with parallel state and federal fraud investigations.

Not exact matches

One of the federal government's low income phone subsidy programs is bedeviled by fraud, a watchdog agency investigation concluded.

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.

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.

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.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

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.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

On the other end of the spectrum was Manhattan Borough President Scott Stringer, who posted lackluster numbers, bringing in just $ 425,000 over the six months — the least of any of the major candidates, including embattled Comptroller John Liu, whose campaign is current under federal investigation for fundraising fraud.

It's been a week since a federal corruption investigation exploded in New York state, bringing fraud and bribery and charges against developers and state officials for allegedly running a pay - to - play scheme involving upstate economic development projects.

Liu's run for mayor was upended last year when his campaign treasurer was convicted of attempted wire fraud and other charges in a federal investigation of his fund - raising practices.

About 600 LIRR retirees will lose their disability benefits after a federal agency voted last week to halt the payments following a sweeping investigation into what prosecutors have called a major disability fraud scheme.

Readers will recall that the last time DA Johnson investigated an election fraud allegation, disgraced ex-Assemblyman Nelson Castro became an informant in a five year state / federal corruption investigation that netted ex-Assemblyman Eric Stevenson, Sigfredo Gonzalez and four Russian co-conspirators.

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.

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

The United States Federal Bureau of Investigation, FBI, has commended the Economic and Financial Crimes Commission, EFCC, for its dedication and support in bursting a high profile Business E-mail Compromise, BEC, fraud in Dallas, Texas, which led to the arrest and eventual of a Nigerian, Amechi Colvis Amuegbunam.

If any of those potential criminal offenses were federal crimes, such as mail or wire fraud, then interference with the investigation could conceivably be construed as obstruction of justice, or even aiding and abetting the commission of such a crime or serving as an accessory after the fact to the criminal offense, said several legal experts who declined to speak on the record because of the sensitivity of the investigation.

ALBANY — Dean G. Skelos, the leader of the New York State Senate, and his son were arrested on Monday by federal authorities on extortion, fraud and bribe solicitation charges, expanding the corruption investigation that has cast a renewed spotlight on Albany's intractable corruption problem.

They wished to interview Elrod as part of a Treasury Department investigation they had been assigned to handle the matter because federal agents are few and far fraud online in Southwest Virginia.

The Federal Bureau of Investigation has recently made it easier for consumers to submit complaints relating to complaints of fraud or deception through its online platform, found here.

Allied Cash Advance Online reserves the right to report any and all information obtained in connection with a verified fraud attempt to local, state, or federal authorities including the Internet Crime Complaint Center, an FBI - NW3C partnership, for possible investigation and prosecution.

The Federal Bureau of Investigation investigates many of these fraud cases, although local law enforcement often has its role.

Recently, the Federal Bureau of Investigation (FBI) arrested an Israeli national & binary options CEO as she landed in JFK airport on alleged charges of wire fraud, securities fraud and conspiracy to commit wire fraud, carrying up to 40 years in a federal Federal Bureau of Investigation (FBI) arrested an Israeli national & binary options CEO as she landed in JFK airport on alleged charges of wire fraud, securities fraud and conspiracy to commit wire fraud, carrying up to 40 years in a federal federal prison.

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)

Meanwhile, lawmakers, presidential candidates, climate scientists and environmentalists increasingly are calling for federal investigations of Exxon under racketeering and securities fraud statutes.

Two different federal judges took a dim view of arguments like those that have been advanced by New York's AG as part of his climate fraud investigation into Exxon Mobil.

Ed has represented engineering firms, health care companies, and defense firms in grand jury investigations into alleged fraud in their business dealings with the federal government and other public entities.

The return on investigation investment suggests that the federal government's interest in investigating and prosecuting health care fraud and abuse is substantial.

It also identifies and helps investigate bankruptcy fraud and abuse in coordination with United States Attorneys, the Federal Bureau of Investigation, and other law enforcement agencies.

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.

Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes, including claims of fraud, securities class actions, and derivative actions.

Representing US brokerage firms in federal grand jury investigations for alleged broker misconduct and investor fraud.

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.

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

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.

Defending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.

Mr. Neal has a broad range of experience handling contract, business and other tort, fraud, RICO, computer crimes / unlawful surveillance, FTC enforcement, investigations, employment, intellectual property, fee petitions, and administrative actions before state and federal trial and appellate courts and arbitration panels.

If you are facing federal conspiracy and / or fraud charges, or if you have reason to believe you are under investigation for such charges, you need to act fast and consult a Federal Healthcare Fraud Attorney at Whittel & federal conspiracy and / or fraud charges, or if you have reason to believe you are under investigation for such charges, you need to act fast and consult a Federal Healthcare Fraud Attorney at Whittel & Federal Healthcare Fraud Attorney at Whittel & Melton.

With increasing federal regulation and scrutiny of corporate practices, many individuals and businesses find themselves the subject of business fraud investigations.

During his six years as a federal prosecutor, he led the investigation and prosecution of a wide range of federal crimes, including financial fraud, money laundering, public corruption, asset forfeiture, racketeering, narcotics trafficking, and murder.

He focuses his practice on anti-corruption enforcement matters, negotiations with federal enforcement agencies, and fraud investigations.

Represented client in federal criminal and administrative investigations, state investigations and civil litigation relating to insurance and accounting fraud.

Represents individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury proceedings; clients accused by the government of fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law categories.

Represented a national health care provider in a federal health care fraud investigation concerning allegations of overbilling and beneficiary inducement.