Sentences with phrase «on fraud investigation»

I also worked on fraud investigation teams for a number of XYZ clients as well.

Once again the UK is threatening to back down on a fraud investigation involving arms manufacturers and Saudi Arabia.

Prior to joining Shutts, Gary was an Assistant United States Attorney in Miami, where he concentrated on fraud investigations and prosecutions; and as an Assistant State Attorney in Miami, he investigated and prosecuted governmental corruption.

Not exact matches

The agency's criminal investigation unit has focused on finding and prosecuting the thieves who commit return fraud.

And yet, a recent internal investigation concluded that the widespread fraud at one of the nation's biggest banks was indeed the result of a toxic corporate culture maniacally focused on achieving overzealous sales goals.

The same could be said of uniquely Canadian scandals where fraud was suspected (notably Bre - X and Livent) and where the investigations dragged on for years.

An FBI investigation and hearings on Capitol Hill are now probing whether there was fraud at the company amid the business failure.

But those feverish buyers soon got a bitter lesson when Valeant shares came crashing back down more than 10 % on Thursday, erasing much of their earlier gains, after a report that the company was under criminal investigation for potential insurance fraud.

On Tuesday, Louisville was one of several schools named in an FBI investigation of fraud and corruption in college basketball recruiting.

Donald TrumpDonald John TrumpPoll: Republican support for Kanye West grew after rapper expressed support for Trump Giuliani calls on Sessions and Rosenstein to shut down Mueller investigation Fox News» Ingraham calls out Giuliani for contradicting Trump on Stormy Daniels» payments: «That's a problem» MORE says only voter fraud can prevent him from winning the swing state of Pennsylvania this November.

The FBI raided the office and hotel room of President Donald Trump's personal lawyer on Monday as part of a fraud and campaign finance investigation.

Mr. Trump, in an extraordinarily angry response, lashed out hours later at what a person briefed on the matter said was an investigation into possible bank fraud by Mr. Cohen.

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

B.C. Federation of Labour President Jim Sinclair called on the RCMP on Monday, Dec. 9 to launch an investigation into Tim Hortons in light of serious allegations of theft and fraud committed against employees who are Temporary Foreign Workers.

Kerik — who was sentenced to four years in prison in 2010 for tax fraud and lying to White House officials — said the Bureau was «wasting resources» on the Russia investigation, and implied that this was why the agency had failed to stop the attack.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

On August 11, 2017 the U.S. Agricultural Marketing Service (AMS) National Organic Program (NOP) issued a notification to all accredited certifiers regarding an ongoing fraud investigation that involves noncertified brokers and identifies a lack of control of organic integrity at ports of entry.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

It's in relation to income tax and national insurance fraud, and the situation promises to rumble on as HMRC examine the deals and fees paid to players and agents following transfers in an investigation that is said to have started in France.

The principal and assistant principal of a high school on Chicago's Northwest Side face disciplinary charges after a yearlong investigation by Chicago Public Schools» inspector general revealed abuses ranging from nepotism to fraud, district officials confirmed Wednesday.

Some aggrieved workers of the Electoral Commission have petitioned President Akufo - Addo to launch full - scale investigations into what they describe as misconduct and fraud on the part of Charlotte Osei.

NYC mayoral candidate Bo Dietl works as a consultant for Digipath Inc., a marijuana lab testing company that has been under investigation by the feds on stock fraud allegations.

Around the same time, Rep. Lamar Smith of Texas, the Republican chairman of the House Committee on Science, Space, and Technology, demanded that Schneiderman and Healey turn over documents as part of a congressional investigation, claiming possible violations of state fraud laws.

And Derek Draper and Damian McBride have been creating it in large quantities, and they're by no means the first or the most obvious examples, given the loans - for - peerages scandal, various bits of chicanery around the Iraq war and subsequent investigations (e.g. David Kelly), ministerial expense fraud (or at least it would be fraud if you or I tried the same thing on our tax returns), pretty much anything to do with Peter Mandelson and the various leaks, briefings and spin cycles that have characterised the Labour party for the last fifteen years.

On the other end of the spectrum was Manhattan Borough President Scott Stringer, who posted lackluster numbers, bringing in just $ 425,000 over the six months — the least of any of the major candidates, including embattled Comptroller John Liu, whose campaign is current under federal investigation for fundraising fraud.

But instead of prosecuting those involved and starting an investigation into other schools which might be suspected of wrong doing, the Home Office proceeded on the assumption that everyone nationwide who had done the government - recommended TOEIC test had committed fraud.

In an effort to prevent fraud, the Front End Detection [FEDS] Unit conducts investigations on applicants for temporary [public] assistance.

In 2011, Rep. Gregory Meeks (D) was under investigation by the House Ethics Committee on charges he failed to disclose a $ 40,000 loan from a Queens real estate broker who had been investigated for fraud, according to a published report.

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.

He was one of the leaders who shut down the Senate for nearly four months when they couldn't pass a budget on time... and cut a deal putting Pedro Espada in charge, who's under investigation for tax fraud and money laundering.»

As part of the investigation announced Tuesday, New York City Department of Investigation Commissioner Mark Peters and Daniel Brownell, the head of the city's Business Integrity Commission, released a report on how to combat fuel deinvestigation announced Tuesday, New York City Department of Investigation Commissioner Mark Peters and Daniel Brownell, the head of the city's Business Integrity Commission, released a report on how to combat fuel deInvestigation Commissioner Mark Peters and Daniel Brownell, the head of the city's Business Integrity Commission, released a report on how to combat fuel delivery fraud.

As my mother, Rose and I are constituents of this vapid fraud and impostor, we can truthfully testify that Failrich and his intensely incompetent staff of hand picked cronies ignored my urgent request for an immediate investigation into the NYC Department of Investigations (and City Council), when my NYC pension was capriciously and arbitrarily rescinded more than 25 years ago, on April 18, 1989.

Nevertheless, the Skelos investigation remains a cloud over a state Capitol that has seen its share of corruption arrests, most recently with the indictment of now former Speaker Sheldon Silver of the Assembly on fraud and extortion charges.

That this House notes the improved security of ballots in Northern Ireland following implementation of the Electoral Fraud (Northern Ireland) Act 2002 which has also resulted in increased levels of voter registration; further notes the successful prosecutions for electoral fraud in Slough, Peterborough and Birmingham; further notes the 2007 Council of Europe investigation into electoral fraud in the UK and the recent report entitled Purity of Elections in the UK: Causes for Concern, published by the Joseph Rowntree Reform Trust Ltd which highlights how vulnerable the electoral system is to electoral fraud; and calls on the Government to improve electoral security across the rest of the UK.

An operator of flophouses catering to addicts, who was the subject of an investigation last year by The New York Times, was arrested on money laundering and Medicaid fraud charges brought by the state attorney general's office.

NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to embezzlement and other charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.

His effort to find more information on the investigation and possible cooperating witnesses began in July 2011, when the unnamed associate was arrested for fraud and asking the person to withhold documentation in the case, court records show.

«We have a special investigations unit specifically focusing on mortgage fraud, with destinations up and down the Eastern seaboard,» said Zugibe.

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

AG Eric Schniederman's fraud investigation into ExxonMobile is focused less on the distant past than on relatively recent statements by the company related to climate change and what it means for its future.

It was gathered that further investigation into the fraud had necessitated a need to amend the 24 - count charge initially brought against Oronsaye, on July 13, 2015, in which along with his co-accused, Osarenkhoe Afe, and Fredrick Hamilton Global Services Limited, he is alleged to have been complicit in several biometric contract awards during his tenure as HoS.

The prime minister has committed «seven mortal sins» that have degraded politics, Sir Alistair continued, including; the cash for honours scandal, his alleged disregard for cabinet government, the «shocking political interferenace» in the fraud investigation of BAE's arms deal in Saudi Arabia, his dismissal of concerns over postal voting, the handling of investigations in ministerial disconduct, an «undue reliance on spin», and «politicising» the civil service.

The longtime president of the Correction Officers Benevolent Association and frequent opponent of efforts to reform Rikers Island was arrested this morning on charges of wire fraud after an investigation by U.S. Attorney Preet Bharara.

Two days before, Bharara had announced the separate investigation that netted Malcolm Smith, the former State Senate majority leader, and three other politicians on charges of wire fraud and bribery.

News broke April 29 that U.S. Attorney Preet Bharara was focusing on Howe and former Cuomo deputy secretary Joseph Percoco as part of an investigation into possible fraud and conflicts of interest in Cuomo's marquee economic development projects in Buffalo, Syracuse and elsewhere in Upstate.

TROY — The Troy Police Department has launched an investigation into allegations of petition fraud on Democratic mayoral nominating petitions.

If any of those potential criminal offenses were federal crimes, such as mail or wire fraud, then interference with the investigation could conceivably be construed as obstruction of justice, or even aiding and abetting the commission of such a crime or serving as an accessory after the fact to the criminal offense, said several legal experts who declined to speak on the record because of the sensitivity of the investigation.

Maddox is one of the central figures in an FBI investigation into City Hall that's been going on since 2015, and recent movement points toward the bureau laying out the case for mail fraud and bribery.

Anyone with additional information on this matter or any other public corruption is encouraged to contact the Attorney General's Office at 1-800-996-4630 or the Comptroller's office by dialing the toll - free fraud hotline at 1-888-672-4555; filing a complaint online at [e-mail]; or mailing a complaint to: Office of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236.

The directive comes on the heels of an investigation by state Attorney General Eric Schneiderman, who alleges the process was rife with fraud, including the fraudulent use of 2 million Americans» identities during the FCC's public comment period.