Sentences with phrase «pension fraud»

Our work also extends to the developing areas of pensions and investment litigation such as pension fraud and shareholder claims.

Governor - elect Andrew Cuomo fired back at financier Steve Rattner today, telling me during a CapTon interview that the persident's former car czar exhibited some of the «worst behavior we've seen» in the AG's four - year pay - to - play pension fraud probe.

«We are also pleased that the bill includes provisions that will reduce pension padding and eliminate pension fraud and abuse.

«In the last one month, Nigerians have been confronted with messy revelations like the fraudulent reinstatement of Abdullahi Maina, who was declared wanted for corrupt practices by the International Police Organisation after he was dismissed from office by the Civil Service Commission in 2013 for allegedly committing N2.1 bn pension fraud while in office.

I always believed that any citizen who presents their respective representatives with solid evidence of corruption, cover up, pension fraud, unfair labor practices and any and all levels of official misconduct and abuse of power would be properly heard, followed by a corrective course of action that would demand restitution, back pay, attorney fees, social security contributions and all manner of relief that reestablishes a victim as «whole.»

Sanzillo's brother, Thomas Sanzillo, was Hevesi's first deputy but abruptly resigned in September 2007 — a few months after DiNapoli took office amid the pension fraud investigation.

The two have established a joint investigative task force to investigate government spending, including projects funded with legislative earmarks, plus state contracts and pension fraud.

Cuomo said he and Rice have had an «effective partnership» fighting Medicaid fraud and pension fraud.

Speaking to newsmen in Kaduna, Dr Maina said in order to get to the root of the rot in pension, President Muhammadu Buhari must set up a high level committee to investigate all pending petitions relating to pension fraud.