Sentences with phrase «multimillion dollar fraud»

In 2013, obtained dismissal in federal court of a criminal indictment of an Israeli national charged with a nationwide, multimillion dollar fraud scheme.

Customs agents this week arrested nine people in the London area suspected of a multimillion dollar fraud in trading carbon permits, bringing attention to a rich new field for crime sprung from the fight against climate change.

Earlier in the year, the former Speaker of the Assembly Sheldon Silver was arrested and charged with running a multimillion dollar fraud scheme through manipulation of his connections with two private law firms.

Not exact matches

Bowman's predecessor, Rand Wentworth, calls syndications «large - scale, multimillion - dollar tax fraud.»

Suffolk County Executive Steve Levy, a reformer and gubernatorial hopeful, lived with an ex-con who pleaded guilty in a multimillion - dollar mortgage fraud scheme involving an S&M club and dominatrixes.

A Manhattan judge sentenced the head of a mobile - phone aggregation company to 10 years in prison for a multimillion - dollar fraud scheme in which consumers were charged for unsolicited text messages containing horoscopes, trivia and celebrity gossip.

City investigators confirmed in 2011 that the company was cited in a multimillion - dollar scheme that led to the conviction of contractor Willard «Ross» Lanham on fraud and theft charges.

Over the past 2 decades, she has been responsible for investigating fraud, waste, and abuse in a range of Department programs, including those involving disadvantaged business enterprises, multimillion dollar construction contracts, commercial drivers» license testing, and pipelines and hazardous materials investigations.

From multimillion - dollar Ponzi schemes to small - time frauds, Konnikova pulls together a selection of fascinating stories to demonstrate what all cons share in common, drawing on scientific, dramatic, and psychological perspectives.

Defending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.

Chairman of major financial services holding company, prosecution of a multimillion - dollar fraud lawsuit against a hedge fund.

Edmonton police charge former tech executive in multimillion - dollar fraud case, Canadian Press

The Democratic National Committee (DNC) has filed a multimillion - dollar lawsuit against Russia, the Trump campaign and Wikileaks over an alleged 12 offences, including conspiracy, fraud and violations of the Wiretap Act.

Represented title insurers and lenders in litigation, resolution, and recoupment of multimillion - dollar mortgage frauds, overfinancing scams, and defalcations.

Recent cases handled include a multimillion - dollar recovery arising from construction and design claims, a multimillion - dollar recovery relating to professional malpractice, successful defense of a financial institution from multimillion - dollar lender liability claims, successful defense of independent directors from claims of breach of fiduciary duty and related claims, and a multimillion - dollar recovery in the telecommunications industry arising from claims of breach of contract, breach of good faith and fair dealing, and fraud.

These include complex cases involve fraud and multimillion - dollar cross-border merger and acquisition transactions, and we regularly advise directors and senior management on corporate governance issues and directors» duties.

Recent notable federal cases include representing a college student charged with conspiracy to obstruct justice in the aftermath of Boston Marathon bombing; a pharmacist charged with a multimillion - dollar online prescription drug fraud scheme in the SDNY; and a prominent rabbi charged with kidnapping as a result of an...

Acted as counsel to a global financial services company in conducting an internal investigation and civil / criminal proceedings for recovery of a multimillion - dollar fraud matter.

Indonesia will deport 153 Chinese nationals arrested for alleged involvement in a multimillion - dollar cyber fraud ring targeting wealthy businessmen and politicians in China, police said Tuesday.

The special counsel filed conspiracy and fraud charges against 13 Russian nationals and three organizations as part of a widespread, multimillion - dollar effort to influence the US election.

Overseeing comprehensive fraud investigation and case management; identifying cases, recommending courses of action, analyzing high - risk business relationships, and maximizing restitution efforts to achieve multimillion - dollar funding recoveries.