Sentences with phrase «fraud against the government»

Two lead prosecutors handling the case — Thomas McKay and Nicolas Roos — are part of the public corruption unit of the U.S. Attorney's Office in Manhattan and prosecute public officials and people engaged in conspiracy or fraud against the government.

Among other things, those posts accuse Padrick and Obsidian of engaging in «illegal activity,» including «corruption,» «fraud,» «deceit on the government,» «money laundering,» «defamation,» «harassment,» «tax crimes,» and «fraud against the government.»

The end result would be less fraud against the government, and more efficient enforcement.

The False Claims Act also has an anti-retaliation provision, which allows a whistleblower to recover, in addition to the reward for reporting fraud, double damages plus attorney fees for any acts of retaliation for reporting fraud against the government.

Since that time, the False Claims Act has become one of the government's most powerful tools in combatting fraud against the government.

Do you know of any fraud against the government?

If you are thinking about blowing the whistle on fraud against the government, do so with the experienced guidance of an attorney at your side.

The False Claims Act is a U.S. federal statute that protects federal government workers who allege fraud against the government by federal contractors.

Not exact matches

The Queensland government has sacked the Ipswich City Council and appointed administrators in response to fraud charges against the mayor, Andrew Antoniolli.

And while the government insures your deposits against bank failures, FDIC insurance doesn't protect you from losses due to fraud.

We believe both search engines and the government need to take strong action against those who perpetrate fraud.

I had hoped at first, that the government was finally taking action against these towns for the fraud they have been committing for years.

To the extent permitted by law, we will disclose your information to government authorities or third parties if: (a) required to do so by law, or in response to a subpoena or court order; (b) we believe in our sole discretion that disclosure is reasonably necessary to protect against fraud, to protect the property or other rights of us or other users, third parties or the public at large; or (c) we believe that you have abused the Sites or the Applications by using them to attack other systems or to gain unauthorized access to any other system, to engage in spamming or otherwise to violate applicable laws.

Adegboruwa is currently handling the case of Tompolo who had sued the Federal Government over N45.9 bn fraud allegations been leveled against him.

Government watch dog groups say the arrest of one of the two most powerful men in the New York legislature on fraud and corruption charges highlights the need for better state laws against wrong doing.

«I was, however, advised otherwise particularly as government's current war against corruption has unwittingly created an enabling environment for mischief, harassment, fraud and revenge to thrive through malicious petitions against perceived enemies with the sole aim of disparaging them and bringing them to public odium.

As at October, 2017, Government of Ghana had no evidence of corruption or fraud against Ameri meanwhile, it has taken a decision to suspend payment to it.

The PDP, which insisted that the Federal Government must address the issues it raised, noted that «the attempt by the APC Federal Government to divert attention from the fraud, by resorting to unsubstantiated allegations against the PDP only reinforces its manipulative tendencies and arrogant spurn to the sensibilities of Nigerians.»

Regardless of this Mr Pratt said it was government's responsibility to deal with the issue because it is fraud and the laws of Ghana are against it.

Former deputy Communications Minister, Felix Kwakye Ofosu, says the allegations of fraud against former MASLOC CEO was designed by a drowning government to divert attention.

ARMS PURCHASE FRAUD ALLEGATION: I ACTED IN NATIONAL INTEREST — Dasuki Embattled Former National Security Adviser, Col. Sambo Dasuki (rtd) has disclosed that contrary to wild allegations made against him by the federal government that he embezzled funds meant to purchase arms and ammunition for the...

The pair were convicted of extortion, wire fraud, solicitation of bribes and gratuities and honest services fraud after three separate companies were forced by threats against their interests before local and state governments to provide Adam with work, much of which he failed to do.

However, I bet you'd be against a government that so stringently regulated business that rackets and frauds were far harder to commit.

For example, Schneiderman's office created a «Taxpayer Protection Bureau» to more diligently root out abuses, fraud, and theft committed against taxpayers whether it be through fraud in government programs, investments, or contracts.

«Whistleblowers are an invaluable resource for weeding out waste, fraud and abuse - the last thing the government should be doing is paying the legal fees of contractors who've retaliated against whistleblowers,» McCaskill, the top Democrat on the Senate Homeland Security and Governmental Affairs Committee, said in a statement.»

There may be instances when we may disclose your information without providing you with a choice in order to protect the legal rights of Tubi or its affiliates, and each of their respective investors, directors, officers, employees, agents, and suppliers; to protect the safety and security of users of the Tubi Services or to enforce our Terms of Use; to protect against fraud or for risk management purposes; or to comply with or respond to the law or legal process or a request for cooperation by a government entity, whether or not legally required.

The National Union of Teachers has called for an inquiry into how the government handled criminal allegations against Kings Science Academy after its founder and two staff were found guilty of fraud.

The government sets certain rules against fraud or health and safety standards, but the consumers ultimately decide whether a product or service meets their needs.

First let me give you some background on who I am and then you can judge my allegations of FRAUD and SCAM against Amazon and Jeff Bezos properly, since my words carry a lot of weight with many in high level government positions and investors as well as major players in technology as well as over 100,000 members of organizations I formed.

The FTC manages www.onguardonline.gov, a partnership of the federal government and the technology industry to help consumers guard against Internet fraud, secure their computers, and protect their personal information.

The site, Fraud Update, will track government actions throughout the United States against fraud and other practices that victimize consumers, businesses and government.

Some state and federal statutes allow you to file an action for fraud against contractors or others who are defrauding the government.

For over nine years as Assistant State's Attorney at the Cook County State's Attorney's Office, he prosecuted financial crime, fraud, and racketeering cases against corporate executives and business owners, union and government officials, and organized crime figures.

Former Visium Asset Management LP trader, Jason Thorell's cooperation with the SEC Whistleblower Program and other US federal agencies has supported insider trading and fraud and conspiracy proceedings brought by the SEC against former Visium hedge fund managers and a government employee at the FDA.

Whistleblowers on fraud against the United States government are eligible for certain financial benefits for revealing evidence to the courts.

The FCA is a federal law aimed at combatting fraud against the U.S. government.

Individuals who believe they have evidence of fraud against a local, state or the federal government should contact an experienced Belleville employment lawyer at Cates Mahoney, LLC.

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.

The Canadian Government getcybersafe website has resources to describe the risks and suggest ways to protect against things such as cyberbullying, scams and fraud.

These kinds of cases usually involve Medicare fraud, defense contractor fraud, or other types of fraud against the federal and state government.

If you have come into information that may prove fraud against the United States government or its agencies, you might be tempted to take that proof to the media to expose the fraud.

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.

The lawyers at The Cochran Firm — Dothan are already engaged in complex litigations against the opioid manufacturers and distributors on behalf of local governments (cities and counties) for fraud and public nuisance.

If you have knowledge of companies committing fraud against the Federal Government, there's a law that offers you protection and entitles you to share in any settlement.

Cases involving Medicare fraud, defense contractor fraud and other types of fraud against the federal government and states brought under the False Claims Act and similar state whistleblower laws.

At Altman & Altman, we appreciate the critical role played by whistleblowers in combating fraud against the U.S. or Massachusetts government.

With over 40 years of providing legal services to clients throughout Massachusetts, the Greater Boston Law Firm of Altman & Altman has the experience and resources necessary to bring a whistleblower lawsuit against an entity committing fraud against the federal and / or state government.

If you know of a Bank fraud being committed by a company or an individual against the government, please Contact the Boston Whistleblower Law Firm of Altman & Altman to schedule a Free Initial Consultation with one of our experienced Qui - Tam Lawyers.

We have nearly 50 years of experience with whistleblower cases and resources necessary to bring a whistleblower lawsuit against an entity committing fraud against the federal and / or state government.

If you have knowledge of fraud being perpetrated against the federal government, you may be reluctant to file a whistleblower qui tam claim.