Sentences with phrase «file civil fraud»

Outgoing AG Andrew Cuomo plans to file civil fraud charges against Ernst & Young for its alleged role in the collapse of Lehman Brothers.

Not exact matches

In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture, fraud, negligent misrepresentation, civil conspiracy, unjust enrichment, and misappropriation of trade secrets, as well as other related claims.

But Vacco predicts that while Schneiderman «made a mistake,» he won't he slapped with ethics violations because the AG ultimately filed a civil suit against Trump University for alleged consumer fraud, suggesting there was no quid pro quo.

A candidate for Brooklyn civil court judge, John O'Hara, is filing a federal malicious prosecution lawsuit against ex-DA Charles Hynes, who he says used staffers and politicians to wrongfully prosecute him for voter fraud.

Worse yet, file segregation likely would constitute civil fraud under many state laws.

These agencies investigate and file civil regulatory actions involving violations ranging from unregistered offerings to securities fraud.

VLS casts a wide net, offering legal advice, filing assistance, and even court appearances (when necessary) on a range of civil matters — including all areas of family law, property disputes, and consumer fraud.

File civil cases in local area that involve fraud in consumer products, business services, automobile insurance, real estate / property and welfare.

A related civil suit filed by the U.S. Securities and Exchange Commission (SEC) alleged fraud, false filings, and related violations of the Securities Act.

For example, the utilisation of the cloud for the electronic filing of documents with the court has become widespread in the civil courts; juries in long and paper heavy criminal trials are often provided with iPads to relieve the excessive paper burden; and artificial intelligence has also been harnessed to ease the burden of disclosure review in complex fraud investigations such as Rolls Royce [1].

However, filing a false claim or concealing information to obtain a benefit under an insurance policy is considered fraud in many states and subject to criminal or civil penalties.

Just be mindful that filing a false insurance claim or misrepresenting material information can be considered fraud and subject to criminal or civil legal action.

Department of Justice (Wheeling, WV & Washington, DC) 08/2004 — 05/2007 United States Attorney's Office — Insert Title • Provide a variety of services for the United States Attorney's office focused on trial file preparation and evidence • Screen attorney's filings to ensure the US District Court guidelines are followed in sensitive cases sealed from the public • Provide support on ad - hoc requests from US Attorneys • Assist in analyzing databases, spreadsheets, and records in health care fraud cases • Perform upkeep and maintain the civil and criminal law libraries • Recognized with the Performance Award, Civil Division, United States Attorney's Office, for work excelcivil and criminal law libraries • Recognized with the Performance Award, Civil Division, United States Attorney's Office, for work excelCivil Division, United States Attorney's Office, for work excellence