Sentences with phrase «government fraud»

The False Claims Act is complex and cases involving allegations of government fraud require detailed legal analysis and investigation into the fraudulent conduct.
«New York needs an attorney general who puts the people's business above all others, who can vigorously pursue government fraud and Medicaid fraud and will zealously watchdog how our taxes are being spent, sand Eric is not afraid of a fight.»
Visit us for all surf lesson, surf shop A Tennessee agency tasked with investigating government fraud, waste and abuse is working with an ongoing state probe into Nashville Mayor Megan Barry
And a large global recession that politicians which media supported, created, also dampen the appeal of even more excessively wild government spending - hundreds of billions or trillions depending how want to measure it, which of course involved massive government fraud and waste which obviously created too much unemployment and poverty in general.
Since the POA was enacted in 1990, the guessimated government fraud on citiznes in Ontario is 50 BILLION dollars.
The public now has another way to report suspicions of government fraud and corruption in Erie County — by filling out an online complaint directly with the District Attorney's Office.
«If it's a reversal, it's going to make it more difficult for these cases in the future,» said Randall Eliason, a former federal prosecutor specializing in public corruption and government fraud.
Randall Eliason, a former prosecutor who specialized in public corruption and government fraud, said an elected official could now demand $ 10,000 for arranging a meeting for a constituent and not run afoul of federal bribery law.
In addition, he aims to expose corporate and government fraud and mass media hype that often sends people down an unhealthy path.
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. McGinnis has defended corporations and individuals in criminal cases and grand jury matters involving alleged price - fixing and other anti-competitive conduct, insider trading, government fraud and defense contracting fraud, and environmental violations, among other matters.
He has extensive experience in cases involving securities fraud, antitrust offenses, the Foreign Corrupt Practices Act, health care fraud, public corruption, government fraud and environmental crimes.
Peter's civil practice focuses on representing whistleblowers related to all types of government fraud, with particular attention to the health care and financial industries.
a b c d e f g h i j k l m n o p q r s t u v w x y z