Sentences with phrase «fraud crimes include»

Varying degrees of insurance fraud crimes include:

Not exact matches

Manafort and his longtime business associate Rick Gates were indicted last week on charges related to alleged financial crimes that include money laundering and tax fraud.

Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein were charged in a 23 - count indictment over crimes including computer hacking, securities fraud, wire fraud, identity theft, illegal Internet gambling and conspiring to commit money laundering.

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

Influenced by advisors whose white nationalists views are well known, the president has waged a propaganda war against ethnic and religious minorities, stoking fear and hate by lying about crime rates, terrorist attacks, and voter fraud and by issuing executive orders that have already hurt many thousands of people around the world, including desperate refugee families.

«We also face significant challenges with foreign national offenders and organised crime including drugs, money laundering, fraud, criminal finances, intellectual property, immigration and cyber crime.»

Percoco, a former top advisor to Gov. Andrew Cuomo, is charged with crimes including fraud conspiracy, bribery and extortion.

The alleged crime came several weeks after Howe, who pleaded guilty in September 2016 to eight felonies including embezzlement and tax fraud, signed a cooperation agreement with federal prosecutors that required him to commit no additional crimes.

In a media release, Gerace pointed out several accomplishments during his time in office, including the establishment of the county wanted person's program, the inmante weekender work program, the welfare fraud investigation program, the we - tip anonomous hotline for reporting and providing information on crimes, the Smart 911 program and the anti-drunk driving education program.

ABI Fraud Conference, in Partnership with Ordnance Survey, will provide an opportunity for senior fraud practitioners to come together and discuss key insurance fraud issues including government anti-fraud strategy, regulatory changes, and the perception of insurance fraud as a victimless crime.

A former top aide to indicted state Sen. John Sampson was indicted himself Thursday on a host of fraud and tax crimes — including charges that he defrauded the state...

His other major financial - crime victories include snaring a record $ 1.2 billion penalty from Steven Cohen's firm, SAC Capital Advisors, which pleaded guilty to insider - trading violations in November 2013; and nailing technology - research analyst John Kinnucan, who pleaded guilty to securities - fraud charges in July 2012.

Research shows public opinion often deviates from facts on key social issues including crime, benefit fraud and immigration

«But the BCS also fails to count a range of other serious crimes - including murder, rape, shoplifting and fraud,» he added.

He later oversaw all major crimes — including fraud, murder, and narcotics sales — when he became Chief of the Staten Island D.A.'s Supreme Court Bureau.

The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.

Graduating PGCC students go on to pursue a variety of occupations, including wildlife science (Endangered Species Act), toxicology, medical insurance fraud, forensic nursing, juvenile delinquency, police crime laboratory, engineering, law, FEMA, ATF, FBI, DEA, fire departments, forensic education, physical anthropology, forensic herpetology, and forensic accounting.

Other types of white collar crime, including fraud and most types of Internet crime, were not factored into these rankings.

Allied Cash Advance Online reserves the right to report any and all information obtained in connection with a verified fraud attempt to local, state, or federal authorities including the Internet Crime Complaint Center, an FBI - NW3C partnership, for possible investigation and prosecution.

This may include white collar crimes like fraud, false representation or pretenses, embezzlement or larceny, or more serious acts such as damages you owe to victims if you were at fault for causing someone else's death, such as vehicular manslaughter while driving under the influence or operating a boat or aircraft while intoxicated.

The Internet Crime Complaint Center (IC3), a partnership between the FBI and the National White Collar Crime Center, allows you to report suspected cases of Internet and e-commerce fraud, including phishing.

Grounds for removal may include, but are not limited to: violation of the Code of Conduct, Terms of Use, or Terms and Conditions; fraud; overtly dishonest posting; conviction for animal cruelty, neglect or any animal - related crimes; pending legal action involving the seizure of pets or other serious animal - related crimes; convictions for other crimes that include a prohibition on posting on family sites or the internet; violating the terms of your adoption contract with Petfinder visitors; failure to respond to direct inquiries from Petfinder via the contact information you have provided us; failure to modify any violations of the Terms of Use and Code of Conduct.

Among other things, those posts accuse Padrick and Obsidian of engaging in «illegal activity,» including «corruption,» «fraud,» «deceit on the government,» «money laundering,» «defamation,» «harassment,» «tax crimes,» and «fraud against the government.»

Topics include fraud recovery, tax law, legal malpractice, white - collar crime, foreclosure defense and asset protection.

Our attorneys include former prosecutors and trial attorneys with experience in complex cases including health care and insurance fraud, labor and unemployment fraud, racketeering and money - laundering, and environmental crimes... Learn More

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.

Criminal Litigation: A broad spectrum of expertise including all criminal investigations (general crime and fraud), particularly FCA and regulatory criminal investigations, bribery and corruption, corporate manslaughter, health and safety, extradition, export controls and sanctions.

She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.

Our team forms part of our wider group advising on business crime matters, including our fraud and white collar crime, health and safety and environment specialists.

Defending criminal charges including drug crimes, DUI, CDV, mail fraud, wire fraud, bank fraud, computer crimes, money laundering, and juvenile crimes, Pete also handles Federal and State investigations.

The Neal Davis Law Firm defends the rights of individuals charged with all types of state crimes, including drug offenses, child sex crimes, online solicitation of a minor, child pornography, DWI and intoxication manslaughter, fraud and theft, assault and family violence, and murder and homicide, as well as all types of federal crimes.

She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.

White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

At Osborn Law Office we defend clients who have been charged with a variety of felony and misdemeanor crimes, including DWI — DUI, assault, domestic assault, strangulation, fraud, identity theft, weapons crimes, violent crimes, sex crimes, theft & burglary, drug crimes and juvenile crimes.

Services also include crisis management, banking litigation, derivatives and structured products litigation, regulatory investigations, fraud and white - collar crime, sanctions, cartels and global investigations, competition and antitrust litigation, insolvency litigation, contentious tax, energy and infrastructure disputes, pensions litigation, property and finance litigation.

Since then, they have been invoked in an ever - growing array of anti-crime objectives including the war on drugs, to battle the scourge of gun crimes, high - level fraud cases, and in the protection against sexual predators and child pornography.

These include firearms offences for simple possession (obviously a serious crime with the potential for violence but not violent in - and - of itself), certain drug charges, high - level fraud cases and, most commonly impaired driving cases (even where there is no injury).

Jessica has 7 years of experience in advising on financial crime compliance and investigations, including on economic sanctions, anti-corruption, anti-money laundering and fraud issues primarily for financial institutions but also including corporates.

She represents individuals and corporations in a wide range of matters, including national security law, white collar investigations and prosecution, financial and securities fraud, computer crime, copyright fraud, and professional ethics.

White collar crimes include mail fraud, bank fraud, securities fraud, embezzlement, tax crimes, and environmental pollution.

Our lawyers have successfully defended allegations across the full spectrum of criminal law matters, including summary - only offences such as shoplifting and road traffic offences to more serious offences such as murder, robbery, fraud, GBH, sexual offences, serious and organised crime.

The firm has successfully defended clients across the full array of criminal law matters, including summary - only offences such as road traffic offences, shop lifting as well as more serious offences such as domestic violence, theft, fraud, serious and organised crime, murder, robbery and drug importations.

Mr. Wade has secured acquittals for clients charged with various crimes, including defrauding the Internal Revenue Service, criminal negligence, contracting fraud, and antitrust and environmental violations.

Art and cultural property; Asset finance and leasing; Aviation; Banking litigation: investment and retail; Commercial litigation; Commercial property; Commodities: physicals; Corporate crime (including fraud, bribery and corruption); Fraud: civil; Investment funds: listed funds; Financial services (contentious); Flotations: small and mid-cap; Fraud: white - collar crime; M&A: mid-market, # 50m - # 250m; Pensions; Professional negligence; Rail; Shipping; VAT and indirect tax; Trade finance

White - collar crimes — including computer crimes, internet crimes, embezzlement, fraud and other white collar crimes

His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.

This session looks at how regulators and prosecutors are addressing financial crime issues, and the litigation and jurisdictional risks that arise from cyber-crime, including civil and criminal fraud, and the need for all businesses to deal with the diverse and complex issues arising from the risks of data extraction, data destruction, data manipulation and data denial.

She represents and counsels clients in a variety of white collar defense matters, including investigations involving allegations of mail and wire fraud, accounting fraud, environmental crime, and Medicare and Medicaid fraud.

Our law firm near Miami FL handles cases relating to all types of white collar crimes, including tax fraud, securities fraud, and Medicare / Medicaid fraud.