Sentences with phrase «fraud claims his office»

During an interview with CNN, Merrill, who voted for Moore, outlined some of the voter fraud claims his office has had to deal with in the weeks that followed Jones's surprise victory and Moore's refusal to concede the race.

Not exact matches

The case also saw Dr Harrison, an expert in voice recognition, dismantle the claims about fraud — and their ability to test for fraud — made by the Home Office and ETS, the firm who ran the test.

The 34 - page internal audit identified dozens of incidents of potential fraud, reputational risk or suspected rule breaking by staff in at least 12 of the company's offices where public money was claimed for placing long - term unemployed people into work.

There was no dispute that the largest Virginia districts had committed fraud when I discussed these facts with the US Attorney's office and lawyers from the USDOE in January of 2016, but the USDOE refused to support a False Claim Act suit.

These include shareholder and partnership disputes; the investigation and pursuit of civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence claims (including against office holders); Company law claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.

With their oral testimony often offered as the only evidence to support their claims, and with few Asylum Officers, only 35 Fraud Detection and National Security officers assigned to asylum offices throughout the country, and a mere 316 Immigration Judges already overwhelmed by a backlog of 542,411 cases, it should be no surprise that the credible fear process is uniquely susceptible to fraud.»

If you are a Diversity Capital Investor / Victim or the victim of some other type of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representation.

If you invested with Royal West Properties, Inc. and / or Gaston and Teresita Cantens, or are the victim of some other type of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representation.

Acting for JSC BTA Bank in relation to a fraud claim against its former chairman, who is alleged to have misappropriated sums running to billions of dollars during his time in office.

Andrew Miller joined Baron & Budd's Washington, D.C. office in 2018, where he focuses on bringing fraud and abuse litigation throughout the United States under such statutes as the federal False Claims Act, state False Claims Acts, the Anti-Kickback Statute and the Stark Law.

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

If you are the victim of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representation.

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corporate accounting, payroll, administrative support, benefit and policy administration... refer claims for subrogation and fraud potential Office Manager, 04/1991 to 07/1992 Prequest,..., customer service and interaction.

file management processes Xactimate specialist Insurance fraud expertise Strong interpersonal and communication... Claims Representative Dec 2011 to Current Farmers Insurance － Olathe, KS Conduct office based investigations... and Honors Fun Committee Leader - Farmers Insurance 2015 - present University of Kansas Minority

The Website Operator further claimed that MRIS had committed fraud on the U.S. Copyright Office by seeking copyright registration for works it allegedly did not create.

Immediate Businesss Action Needed for these Agents: - remember over 3.5 Million is at stake here folks - trademark violations if you do or do not transfer to a new RE / MAX office - Small Claims court broker of record challenges against you - Small Claims court agent challenges against brokerage - Google SEO on your name and business - Your urls and email addresses - Termination cost or refunds from former brokerage - fraud if brokerage failed to forward your Remax ad or regional fees to head office - breach of independent contractor agreement over your rights to use the remax brand over the full term of your independent agreement - etc etc