Sentences with phrase «include embezzlement»

Rosen — author of «The Safe Hiring Manual» — told Maurer «an employer may discover post-employment that critical information was missed during the hiring process» that may lead to post-hire insider threats that can include embezzlement, fraud, theft, and even violent behavior.

Matt applies his thorough and wise legal insight to help resolve suits that include embezzlement, malpractice, and catastrophic injury.

Among other things including embezzlement and tax fraud, Mamic is charged with illegally keeping a big chunk of the transfer fee from Spurs for himself rather than for Dinamo.

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.

His colleague, Democratic Senator John Sampson, faces several charges, including embezzlement.

Like any large organization, there have been internal scandals within the NEA including embezzlement, misspending, and political incorrectness.

Its former CEO Mark Karpeles saw multiple charges that included embezzlement thrown his way and ended up in detention in a Tokyo cell before pleading not guilty to these charges in an ongoing trial.

Not exact matches

Spain's attorney general on Monday filed complaints against 14 Catalan politicians, including Puigdemont, with the country's two highest courts, alleging that they are guilty of rebellion, sedition, and embezzlement.

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.»

Howe also testified to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

The prosecution's chief witness, Todd Howe, is a former Cuomo family associate and lobbyist, who pleaded guilty to eight felonies, including bribery and embezzlement.

Back in 2010, Mr. Madden pleaded guilty to wire fraud and embezzlement after looting his firm, Long Island - based Liberty Title Agency and his clients, including Extell Development of $ 2.2 million.

On Wednesday and Thursday, defense attorneys hammered Howe for his years of misdeeds, including for embezzlement committed against his former employers, the Albany - based law and legal firm Whiteman Osterman & Hanna, to stiffing a long list of creditors ranging from lawyers and home contractors to a health club and even his family's dog walker.

US Attorney Preet Bharara, who uncovered several instances of corruption in the legislature this spring, including the separate bribery and embezzlement cases of former Senate Leaders Malcolm Smith and John Sampson, was the first witness to testify.

Sampson feared that the associate might cooperate with the government and disclose Sampson's embezzlement, so Sampson contacted a close personal friend, who was also a supervisory paralegal in this office, and asked him to find out if Sampson was under investigation and to obtain confidential information about the associate's case, including the identities of cooperating witnesses.

A key prosecution witness in a federal corruption case against a former top aide to New York Gov. Andrew Cuomo testified Wednesday to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

Those Senators include Malcolm Smith and John Sampson, who have already been charged with bribery and embezzlement.

The New York State Inspector General's Office says it is continuing its investigation into the embezzlement of funds from the University at Buffalo by two former employees, including a longtime vice president.

Valeca rid the councils of all Romanian scientists working abroad and appointed replacements including a surgeon under investigation for embezzlement, union members known for their loyalty to the government, little - known city council members, and members of obscure academic institutions that appear to exist mostly on paper.

The famed Michelle Rhee came in as chancellor in 2007 after the district's school board was stripped of powers due to gross mismanagement over the previous four decades, including financial corruption, nepotism, and union heads going to jail for embezzlement.

Several charter schools have been linked to ethics scandals, including nepotism and embezzlement.

The men responsible included, from Cuba, the charismatic Fidel Castro, and his mysterious brother Raúl; from Argentina, the ideologue Che Guevara; from the Dominican Republic, the capricious psychopath Rafael Trujillo; and from Haiti, François «Papa Doc» Duvalier, a buttoned - down doctor with interests in Vodou, embezzlement and torture.

Traffic fines, alimony, or child support is not included in your bankruptcy along with any type of fraud, embezzlement or financial misrepresentation.

Those categories include debts for alimony and child support; money obtained through filing false financial statements; debts for willful and malicious injury to person or property; debts for death or personal injury caused by the debtor's operation of a motor vehicle while the debtor was intoxicated; and debts from fraud or defalcation while acting in a fiduciary capacity, embezzlement or larceny.

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.

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.

White Collar Crimes defense, including federal court, regulatory, government program, conspiracy, embezzlement, forgery, bribery, etc

Minneapolis Criminal Lawyer Thomas Gallagher's criminal defense practice includes criminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWI, etc..

Litigation involving the following areas: construction accidents (including NY Scaffold Law), mold litigation, accidents, wrongful death, contract collections, civil litigation regarding embezzlement and conversion;

While the most common type of embezzlement involves an employee transferring corporate funds into his or her personal bank account, other forms of embezzlement include:

Theft Charges - I have extensive experience defending clients charged with theft - related crimes, including petty theft, shoplifting, auto theft, burglary, robbery, forgery, embezzlement, and identify theft.

Douglas B. Thayer is a member of the firm's Litigation section with many years of trial experience in civil and criminal litigation involving fraud, embezzlement, and complex financial transactions, including but not limited to, high income complicated marital estates and probate matters.

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

Embezzlement includes absconding with (or perhaps converting for your own use) any property with which you were entrusted.

Business and student organizations request him to speak on a wide variety of subjects including forensic accounting, fraud prevention, risk assessment, embezzlement, probate concerns, and other related topics on an ongoing basis.

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

Non-violent crimes including many types of fraud, embezzlement, insider trading, computer crime, and others known as «White Collar» crimes are serious offenses that carry the possibility of significant prison time;

Your creditors can object to your request to discharge a debt if the debt was obtained or incurred as a result of any of the following types of misconduct: fraud; embezzlement or larceny; and any willful or malicious injuries you have caused others; or a divorce or separation (this does not include debts for child support and spousal maintenance, which are non-dischargeable by law).

We also handle a wide variety of theft and property crimes, including white collar crimes such as fraud and embezzlement.

During this time he has handled incredibly complex and serious criminal matters, including those for embezzlement.

Defenses that may be helpful in your San Diego case for embezzlement include:

His experience includes health care fraud, investment fraud, securities fraud, Foreign Corrupt Practices Act, bank fraud, embezzlement, Qui Tam, large scale corporate identity theft, tax fraud / copyright / trademark infringement, FDA fraud / mislabeling, financial crimes, public corruption, organized crime and drug trafficking.

In simpler terms, embezzlement means stealing property (including money) that someone has trusted you to look after or guard.

These include extortion, money laundering, drug offenses, murder, kidnapping, counterfeiting, embezzlement, and many other serious crimes.

The San Francisco commercial practice includes the representation of financial services firms and professionals in commercial cases, including professional liability claims, forgery and bad checks matters, embezzlement claims and the like.

With more than 19 years of litigation and appellate experience as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses, grand larceny, embezzlement and fraud on the...

White collar crimes punishable by law include misappropriations as noted above, yet very few lawyers who are disbarred for money embezzlement are also criminally charged.

Theft includes attempted theft, pilferage, larceny, burglary, robbery, holdup and embezzlement.

Other than the 21 people, three others associated with the company — including Korean singer Park Jung - woon — were indicted on embezzlement charges but were not detained.

The crimes in this category include theft from employer, theft of large sums of money, serious fraud cases, embezzlement, criminal breach of trust, forgery, or any other business related crime, or a conviction for a crime where he or she was in a position of trust.