Sentences with phrase «fraud cases brought»

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

A Manhattan judge today threw out a fraud case brought against Harlem State Senator Bill Perkins, allowing him to remain on the ballot for in the February 14 special election for the vacant City Council seat that formerly belonged to Assemblywoman Inez Dickens.

The reimbursements take longer than the millions being spent by the state, for instance, by the Cuomo administration and SUNY regarding the ongoing bid - rigging and fraud case brought by Bharara's office because those agencies entered into contracts with law firms that were signed off by DiNapoli's office in advance rather than seeking reimbursement after the expenses were incurred.

Won dismissal in trial court and successfully defended on appeal, fraud case brought against Fortune 500 company by former owner of company subsidiary.

Not exact matches

Armstrong's former teammate, Floyd Landis, originally brought the lawsuit in 2010 under a federal law, the False Claims Act, that lets whistle - blowers pursue fraud cases on behalf of the government, and obtain rewards if successful.

They have brought a case of fraud against him claiming that they have had their money stolen.

Jesse Eisinger, writing for the New Yorker, reported that the SEC attorney, James Kidney, who was in charge of bringing the ABACUS case to trial, wrote in an email to his boss at the SEC that it was an «unbelievable fraud.»

In the most recent cases, credit agency Standard & Poor's Ratings Services will pay $ 77 million to settle charges of fraud in recent ratings of commercial mortgages brought by New York, Massachusetts and the Securities and Exchange Commission.

The vast majority of case law in this area has held that such consumer fraud actions are preempted by the FDA and that there is no private right for an individual to bring a case in this area.

Despite the football media in England trying to suggest that the Chilean flying out of London the day after the Champions League disaster was down to something else, the club revealed that his time off was all planned and was brought on by the striker having to go to Spain to deal with his involvement in a tax fraud case.

José Mourinho declared the case brought against him for alleged tax fraud to be closed after he accepted the arguments put forward by Spain's Inland R -LRB-...)

George Maziarz and his successor in the Senate Robert Ortt on Tuesday argued the enforcement counsel at the Board of Elections did not have the authority to bring the fraud case they now face.

A federal judge has dismissed cases brought by two counties in Utah and Florida alleging Volkswagen's emissions fraud violated their state environmental laws.

There may be cases to be brought if there's any fraud or deception.»

But fraudulent marriage and dating agencies bring much more financial damage than single cases of Internet fraud.

In those cases where fraud is found, we ought to bring loan officers and underwriters to court and let a jury look at the facts and circumstances.

If cases involving a state, such as theft, murder, or suits by a state over fraud had to be tried in Supreme Court, that would bring the Supreme Court to a halt, which would be an absurd result.

RBS - v - Highland Financial Partners LP & Ors [2013] EWCA Civ 328 — a high profile case relating to a claim brought by RBS for an anti-suit injunction seeking to block fraud claims against the bank in Texas for more than $ 100 million.

A majority of these cases are brought by citizens with substantial complaints — persons who are physically or economically injured by torts or frauds or governmental infringement of their rights; persons who have been unjustly deprived of their liberty or their property; and persons who have not yet received the equal opportunity in education, employment, and pursuit of happiness that was the dream of our forefathers.

«But an internal review of e-mail retention related to the fraud case Perelman brought against Morgan Stanley revealed that the e-mails were discoverable.

This weird Facebook ownership lawsuit brought by Paul Ceglia has been going on for a while now, but it's noteworthy how many lawyers have taken on the case and withdrawn — especially given that Facebook is now talking about bringing actions against prior attorneys for Ceglia based on failure to report evidence of fraud to the court.

The 10 - week civil fraud case centred on a number of claims against Boreh brought by the Republic, alleging corruption and bribery relating to a number of contracts, and consultancy and commission payments.

In summary, the Supreme Court's latest decision in the JSC BTA Bank litigation adds to the civil fraud litigator's toolkit: he can now raise a claim in conspiracy founded on contempts of court; he may be able to bring a damages claim for simple contempt; and he can sue in England where there is a good arguable case that a conspiracy has been hatched here.

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 Damico & Stockstill, Attorneys at Law, we bring over 65 years of combined experience to felony and misdemeanor cases involving fraud, conspiracy, DUI / DWI, drug offenses and violent crimes such as homicide or sex crimes.

Defended global electronics company against claims of fraud and breach of warranty brought in a high - profile case in state court

In addition to the aforementioned exception for cases when the injured victim was a child, there is also an exception for circumstances in which fraud was employed to conceal the injury; in those cases, the timeline is extended by 2 years, but even then, a claim can not be brought more than 7 years after the incident giving rise to the claim.

Our goal is to in every case secure the absolute best possible outcome, employing excellent negotiating abilities to bring cases to a close quickly, thus reducing the damage that serious fraud allegations can potentially have on a client's reputation and / or assets.

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.

In the special area of Lottery Ticket fraud cases, Mark has succeeded at conducting the thorough investigations these cases require and in bringing his clients» cases to trial and to a successful result.

In litigating these cases, the firm brings to bear its experience in substantive subject matter areas that are frequently the subject of bankruptcy litigation, such as securities law, legal and accounting malpractice, and alleged financial services fraud.

His case load in this area includes insurance fraud, dishonesty and fraud by directors and employees, both in claims brought by the Company and in those brought in an insolvency context, and fraud, dishonesty and theft wherever it arises in a commercial context.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

Brings to mind the case of the Sutton Realtor in Ontario that brought to the attention of policing agencies evidence of mortgage fraud.