Sentences with phrase «fraud cases»

But, the growing number of fraud cases in insurance sector has raised the stakes to another level.

Q: What kinds of fraud cases have the criminal lawyers in your firm successfully handled over the years?

He has played prominent roles in major cases involving international financial service and accounting firms in securities fraud cases, hedge fund - related litigation, commercial disputes and before bankruptcy courts.

There have been several cases of auto insurance fraud cases with a similar pattern running through them.

He is regularly instructed in high - value, complex civil fraud cases.

Of course, the government does investigate fraud cases on occasion.

It is important to understand that even in criminal law, the main tax fraud cases are taxation issues as well as criminal issues.

Do you really want to see fraud cases brought against scientists who make mistakes or push the results of knowledge and point to new directions for research?

We've been defending fraud cases for more than twenty years.

He provides details on the biggest fraud cases as well as the actual amount of fraud in the system.

That is the very last thing that they need, particularly in complex fraud cases that have huge knock on effects.

Twenty - seven per cent of mortgage fraud cases took more than 18 months to close, nearly double the number of all other cases that took up the same time.

As part of the campaign, Spanish tax services plan to investigate fraud cases with bank accounts opened abroad.

If someone has had a serious fraud case issued against them it is critical for to seek specialist advice and support from expert criminal defence lawyers.

He specialises in high value domestic and cross-border disputes, including advising on commercial contract disputes, commercial fraud cases, warranty claims, tort claims and judicial reviews.

This makes it fundamentally different from corporate fraud cases.

A concern however is that as more fraud cases come to light, a casualty may be consumer trust in sustainable foods.

The speedy hearing contrasts with white - collar fraud cases that can drag on for months or years in other countries.

He specialises in financial services advice, and has experience handling large - scale fraud cases, investigations by regulatory bodies, and professional negligence.

A few years ago, however, honey was involved in one of the largest food fraud cases in this country.

Recent matters handled include fraud cases, major joint venture disputes in the energy field, and claims for intellectual property infringement.

This experience will prove vital, as fraud cases often turn on complicated questions of law and finance.

And because many people don't file a complaint with the agency, officials say these numbers represent a fraction of total identity fraud cases.

Well versed in fraud case investigation, evidence gathering, and report issuance.

In every given fraud case, the prosecutor must definitely prove, beyond any reasonable doubt, that fraud has in fact occurred.

Until now, bank employees have examined fraud cases manually and applied rules accordingly.

Here are a few major lawsuits and fraud cases filed against the credit card companies and banks, just from over the last few years.

Very few mortgage fraud cases happen in BC in the past two decades but they do get quite a bit of media attention when they do.

Learn who you should contact to report your mortgage and lending fraud case.

A federal judge rejected two claims of government misconduct before sending a prescription fraud case to trial last week.

We are available to evaluate potential securities fraud cases without charge.

We understand fraud cases, know how to investigate them and realize their seriousness.

Our lawyers have been counsel in cases for recovery for innocent victims of investment fraud, acting for employers in employment fraud cases and in cases defending insurers against fraudulent claims made against them.

Criminal investigations, audits, regulatory investigations, civil fraud and contract fraud cases have grown increasingly more complex at both the federal and state levels.

Unfortunately for the pensions, their civil fraud case never got far.

Additionally, adoptive parents may seek reimbursement from the birth parents if the birth parent is not pregnant or is being paid by 2 or more potential adoptive parents (essentially fraud cases).

However that case was a true fraud case of someone who was convicted of fraud.

Assisted in representation of leading technology corporation in litigation against investment firm in securities fraud case.

Our lawyers have experience handling antitrust and fraud cases for the federal government and representing clients in court and in mergers and acquisitions.

We know that your future is on the line and will do everything in our power to secure the best possible outcome in your criminal insurance fraud case.

The Consumer Finance and Protection Bureau (CFPB) enforce RESPA and their hands are tied on most consumer fraud cases involving RESPA because of this limitation.

Insurance Regulatory and Development Authority of India is planning to implement more strict regulations to check the number of rising fraud cases by Read More

A federal judge on Monday finalized a $ 25 million settlement in the consumer fraud case brought by Attorney General Eric Schneiderman against Trump University.

Prosecutor Trey Smith gives his opening statement during ballot fraud case at the Rensselear County Courthouse in Troy, N.Y. Jan. 24, 2012.

The Knoedler & Co. gallery fraud case which involved selling $ 80m / # 63m in fake Abstract Expressionist artworks to unknowing collectors seems to be edging to a lenient closure for the corrupt dealer Glafira Rosales.

Since fiscal year 2009, the Justice Department has filed over 18,000 financial fraud cases against more than 25,000 defendants.

Jerry won a 20 - year - old tax fraud case at the Supreme Court that forced the Tax Court to reverse its practice of refusing to furnish Special Trial Judge opinions.

Western New York political activist Rus Thompson said his voter fraud case stems from an affidavit vote he cast in a local primary election after, he said, «I was mysteriously removed from the voter rolls.»