Sentences with phrase «fraud charges»

Contact our office to schedule a free confidential consultation about the health care fraud charges against you.

5... Get a background check on them to discover if they have arrests and fraud charges in their backgrounds.

The town supervisor and others will go on trial on federal fraud charges next month.

He could face up to 20 years in prison on the federal wire fraud charge, and 10 years for the theft charge.

The various interactions and transactions among the accused traveled along federally - regulated wires, opening up another array of fraud charges.

The poster boy for prescription drug price increases was arrested on securities fraud charges this week.

If convicted, she faces up to 20 years in prison on the mail fraud charges and five years for the false statement allegations.

Doing this can sometimes lead to both civil and criminal fraud charges.

In addition to criminal consequences, health care fraud charges could lead to the loss of a medical license and permanent reputation damage.

The election fraud charges could counter expected PAC spending pushing public campaign finance.

It is important that you obtain the legal advice of a lawyer with skill and experience defending fraud charges.

5... Get a background check on the agent to discover if they have arrests and fraud charges in their backgrounds.

The feds last week arrested Liu fund - raiser Xing Wu «Oliver» Pan on fraud charges for allegedly using straw donors to hide a $ 16,000 contribution from an undercover agent that violated campaign - finance laws.

Robert Bogucki arraigned Wednesday on wire fraud charges for allegedly «front - running» ahead of a large trade on behalf of his client, Hewlett - Packard.

Daniel Petrocelli, who unsuccessfully defended Jeff Skilling against felony fraud charges related to Enron's collapse, is another lawyer who lost but won.

Ex-Sidley Austin London finance partner Matthew Cahill will stand trial on 4 September next year for tax fraud charges brought against him in April.

The Securities and Exchange Commission has filed fraud charges in Federal Court in Miami, Florida against the owners and operators of Jay Peak Resort, a Vermont - based ski resort, and related businesses.

The revelations were contained in the government's response to a pretrial motion by Venditto's attorney, Marc Agnifilo, involving securities fraud charges brought only against Venditto in the issuance of Oyster Bay securities.

The lawmaker had also faced fraud charges stemming from a business deal in Cambodia, a legal issue he had initially dismissed as akin to a lawsuit.

Even Mr. D'Amato's brother, Armand, who was convicted on Federal mail fraud charges last year, came up with $ 50 for Mr. Pataki.

The president commuted the prison sentence of Sholom Rubashkin, a Brooklyn - born rabbi who was sentenced to 27 years on bank fraud charges in 2009.

NEW YORK (AP) A New York state assemblywoman has been indicted on fraud charges after authorities say she falsely claimed Superstorm Sandy forced her from her home.

He's expected to plead guilty of felony fraud charges involving false per diem vouchers in US District Court in Albany this morning.

Four Democratic state senators voted against the payment of $ 27,230.88 to the widow of former Assemblyman Bill Nojay, who faced federal fraud charges at the time of his suicide.

Ramirez is making another attempt for the seat, though his task was presumably made more difficult when he was indicted in May for voter fraud charges relating to the 2014 race.

Seabrook received a five - year prison term in 2013 on multiple fraud charges connected to funneling more than $ 1 million in taxpayer money to his family and girlfriend.

According to FBI, the wire fraud charge involved mining and selling tons of FIFA coins to the European and Chinese black market.

It seemed not a news story was published following the November 2011 and February 2012 arrests of his top fundraiser and his former treasurer on federal campaign finance fraud charges without a prefix attached to his name: «Embattled Comptroller John Liu.»

This leads to either massive initial buying by deep - pocketed investors, ICO stall - out when values are justified, or the possibility of fraud charges when companies don't live up to the expectations of investors.

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

Republican Senate Majority Leader John Flanagan on Thursday said he is standing by Sen. Rob Ortt, who faces a three - count fraud charge stemming from his wife receiving a no - show job.

In a dramatic turnaround from the bribery and fraud charges leveled three years ago, a former high - ranking NYPD police chief pleaded guilty in federal court to dispatching police resources without permission for the benefit of a mayoral donor and other residents of Brooklyn's Borough Park neighborhood.

Labour has now suspended the three MPs facing fraud charges over their expenses and the Speaker of the House of Commons, John Bercow, said their «golden goodbye» payments would be suspended while legal proceedings were going on.

NEW YORK (WBEN / AP)-- A former top aide to Gov. Andrew Cuomo was convicted on federal bribery and fraud charges Tuesday in a trial that further exposed the state capital's culture of backroom deal - making.

Nojay took his own life hours before he was scheduled to appear in U.S. District Court for potential fraud charges related to his work outside the legislature.

She writes, «My husband and I have the same bank and have had multiple fraud charges -LSB-...]

Kang faces wire fraud and securities fraud charges as well as theft of honest services charges in the alleged pay - to - play schemes he carried out as the state Common Retirement Fund's Director of Fixed Income Portfolio Strategy, U.S. Southern District Attorney Preet Bharara said Wednesday after an indictment was unsealed.

Readers may recall that in May 2015, Mr. Ramirez was arrested on voting fraud charging stemming from his failed bid in the 86th Assembly District in 2014.

His organization, the Coalition Against Insurance Fraud, has tried to encourage states to keep better records, but it's difficult because prosecutors don't always file additional insurance fraud charges in murder cases.

Sino - Forest eventually collapsed, and the OSC pursued fraud charges against the founder.

Salman was convicted of conspiracy and securities fraud charges arising from insider trading and sentenced in 2014 to three years in prison.

The SEC also announced additional fraud charges in an initial coin offering that was touted by the boxer Floyd Mayweather.

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

Steve Croman, one of the biggest multifamily landlords in NYC, pleaded guilty to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

Dasuki is being prosecuted with respect to the 22 counts of N13bn fraud charges alongside former Director of Finance and Administration in the Office of the NSA, Shuaibu Salisu, a former Minister of State for Finance, Bashir Yuguda; a former Governor of Sokoto State, Attahiru Bafarawa, the ex-governor's son, Sagir Attahiru, and a firm, Dalhatu Investment.

Assemblymember Gabriela Rosa is set to submit a guilty plea to marriage fraud charges in Manhattan Federal Court on Fri., Jun. 27th.

Ad No. 1 resurrected Denenberg's 2005 guilty plea on petition fraud charges, saying he would «fit right in» with the culture of corruption in Albany.

A dentist who won a $ 7.7 million judgement against the state after beating Medicaid fraud charges brought by then - AG Spitzer warned voters about the would - be comptroller's «dark side» and said he doesn't believe Spitzer is reformer «at all.»