Sentences with phrase «fraud cases in»

You all might remember that I've investigated fraud cases in Texas and CA where agents sold life insurance policies and made them part of a teacher's 403 (b).

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

There has been a recent rise in auto insurance fraud cases in Kern County in the US.

He led the Claimant's Counsel team to trial in one of most significant fraud cases in the DIFC Courts, Corinth Pipeworks SA v Barclays Bank plc..

The former prosecutor and former Akin Gump partner stole more than 40 whistleblower fraud cases in 2016 and tried to sell the secret information to companies under federal investigation, prosecutors said.

The statute of limitations for fraud cases in Virginia is two years from the time the cause of action accrues.

He has years of experience and successfully defended fraud cases in Newmarket, Brampton and Oshawa.

Harrisonburg white collar crime attorneys are knowledgeable in all areas of general white collar crime law, including but not limited to embezzlement cases and white collar fraud cases in Harrisonburg, Virginia.

There's no hard data on how many, but a dive into sites where Fortnite players congregate suggests the number of alleged fraud cases in the world's most popular games is sizable.

CARFAX is not a certified provider of legal advice nor does it offer legal assistance however we work with a partner firm specializing in fraud cases in the used car market who are happy to carry out a free initial consultation to discuss your case and possible legal options in more detail.

The statistics issued by the National Fraud Intelligence Bureau (NFIB) show a 33 % increase in online dating fraud cases in compared to the previous years.

«I think the increase in the number of fraud cases in the news has sensitized everyone,» he tells Next Wave by e-mail.

All the voting fraud cases in US history involve paper.

But first, note that the total number of identified voter fraud cases in Kansas since 2000 is 97... out of literally millions of votes cast.

In light of the growing number of fraud cases in the food industry, Global ID described the use of chemical fingerprinting to detect food origins, species and quality.

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

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

The WFP, along with Democrats, were involved in a massive voter fraud case in upstate New York.

In addition to the class - action lawsuits being considered by Curiel, Trump University faces a separate $ 40 million fraud case in New York, filed by state Attorney General Eric Schneiderman.

With the market meltdown in the Fall of 2008 and no announced settlement to the government fraud case in sight, WCG shares traded down below $ 10.

Mr. Coyne was Lead Trial Counsel in a May 1996 jury trial for Northrop Grumman Corporation in a fraud case in which the government sought millions of dollars in damages and barred claims.

The company also found itself at the center of a whistleblower lawsuit last year stemming from a pharmaceutical fraud case in 2007 where it was accused and found to be selling «untested, spurious, and ineffective medication.»

This was the largest mass - fraud case in South Florida history.

Received recognition award for premium audit fraud case in which AIG was awarded over one million dollars

Not exact matches

A previous report by the IG released back in 2010 cited cases of fraud totaling $ 724 million.

Even after he was arrested in the stock fraud case, he live - tweeted his own trial.

In another case, Detroit body broker Arthur Rathburn is scheduled to stand trial in January for fraud, accused of supplying unsuspecting doctors with body parts infected with hepatitis and HIV for use in training seminarIn another case, Detroit body broker Arthur Rathburn is scheduled to stand trial in January for fraud, accused of supplying unsuspecting doctors with body parts infected with hepatitis and HIV for use in training seminarin January for fraud, accused of supplying unsuspecting doctors with body parts infected with hepatitis and HIV for use in training seminarin training seminars.

Documents in a mortgage backed security fraud case «reveal that J.P. Morgan, as well as... Washington Mutual and Bear Stearns, flouted quality controls and ignored problems, sometimes hiding them entirely, in a quest for profit,» the New York Times reported.

For the past six weeks, a tangled case of complex fraud leveled against two prominent tech entrepreneurs unfolded in federal court.

He also spent more than three years as a federal prosecutor at the United States attorney's office in Manhattan, where he focused on insider trading and other financial fraud cases.

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

Biotechnology entrepreneur William Ardrey faces a retrial on fraud charges after Western Australia's Court of Appeal found the jury had been misdirected in the original court case.

Four firms related to Hunter Wise and their management were ordered to pay more than $ 108 million in a fraud case it launched in 2012.

«We are initiating pilots for a broad range of machine learning use cases - from detecting anomalies for fraud and cybersecurity, to generating targeted trading strategies to share with clients, to optimizing our client servicing channels,» Zames said in an April note outlining the bank's tech strategy.

Franchising is one of the most heavily regulated industries in the U.S. for a reason — it has suffered from high - profile cases of misrepresentation and fraud.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

In criticizing the Verizon settlement, Clyburn pointed to a case last year under former chairman Wheeler involving fraud by a small company called Total Call Mobile that collected $ 39 million from the universal service fund.

On the last day of the public comment period over the proposed equity crowdfunding rules, a slew of stakeholders wrote into the SEC on the topic of liability in the case of fraud.

For example, consolidating functions in some cases may introduce internal control issues, putting your company at higher risk for fraud.

Along similar lines, in this most recent Citi case, Rakoff has asked the SEC to explain why the court should «impose a judgment in a case in which the SEC alleges a serious securities fraud but the defendant neither admits nor denies wrongdoing.»

Creditors may be able to pierce the corporate veil that separates a company from its owners» personal assets in cases of fraud, when the entities are inextricably linked, or when the company fails to adhere to the basic legal and reporting requirements.

Indian billionaire jeweller Nirav Modi has denied he was involved in a $ 1.8 billion fraud case at India's second - largest state lender.

But the number of fraud cases, suspended campaigns, and scams in the crowdfunding industry is growing this year: GoBe, iFind, Anonabox, Scribble, Areal, Holovision, and the list goes on.

In some cases, the caller threatens criminal fraud charges, an arrest warrant, and to «blacklist» the taxpayer's Social Security Number.

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.

Rigrodsky & Long, P.A., with offices in Wilmington, Delaware, Garden City, New York, and San Francisco, California, has recovered hundreds of millions of dollars on behalf of investors and achieved substantial corporate governance reforms in numerous cases nationwide, including federal securities fraud actions, shareholder class actions, and shareholder derivative actions.

Meanwhile, Zandvliet at Symbid has had zero cases of fraud in three years.

So, I suspect that the system there — he's been making this case through several cycles in Wisconsin, focusing only on that state... That there's extensive voter fraud, which I presume is executed through the electronic machines.

He represents clients in securities cases, derivative actions, consumer fraud and complex commercial matters.

This case has been labeled as the «The biggest fraud in the history of the Social Security Administration.»»