Sentences with phrase «prosecute fraud involving»

Not exact matches

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.

Perry had most recently prosecuted a successful $ 1 billion disability - fraud case involving Long Island Rail Road workers, and she'd risen to become deputy chief of the criminal division.

Levi & Korsinsky has expertise in prosecuting investor securities litigation and extensive experience in actions involving financial fraud and represents investors throughout the nation, concentrating its practice in securities and shareholder litigation.

We were set up simply to investigate and to prosecute cases involving serious or complex fraud, bribery and money laundering.

While there, Muthyala directed grand jury investigations and prosecuted white - collar cases involving securities fraud, public corruption, bank fraud, money laundering, perjury, and other crimes.

Representation of minority shareholders in home healthcare franchising companies in various state court litigation involving breach of fiduciary duty, breach of a shareholders» agreement, fraud and other tort claims, including successfully prosecuting charges for violation of court orders freezing millions of corporate funds, resulting in a civil contempt judgment that included a jail sentence.

Willie has prosecuted and defended claims involving breach of contract, tortious interference, state and federal antitrust, common law and statutory fraud, misappropriation of trade secrets, negligent misrepresentation, business disparagement, state and federal securities actions, product liability, nuisance, trespass, conversion, insurance coverage, corporate governance, breach of fiduciary duty, shareholder oppression, and qui tam.

Prosecuted and defended numerous cases involving allegations of fraud in stock and asset transactions.

I have prosecuted and defended adversary cases within the United States Bankruptcy Court for both debtors and creditors involving dischargeability actions and claims of fraud.

Mr. Machen also served as an Assistant US Attorney in the US Attorney's Office for the District of Columbia from 1997 to 2001, where he prosecuted matters involving bribery, mail fraud, government contract fraud, federal conspiracy, homicide, embezzlement and theft.

During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.

He has prosecuted and defended cases involving claims for breach of contract, breach of fiduciary duty, trademark infringement, copyright infringement, unfair competition, securities and common law fraud, and other business related torts.

The Business Trial Group has successfully prosecuted a wide variety of claims involving contracts, construction, real estate, securities fraud, intellectual property, and other commercial disputes.

His nationwide trial and arbitration experience includes prosecuting and defending claims involving securities and investment - related fraud, general...

Members of Chambers have been heavily involved in most of the large fraud, cartel, corruption and corporate crime cases as well as the most high - profile cases of general crime that have been investigated or prosecuted in this country and several of those investigated and prosecuted abroad.

Successfully prosecuted claim on behalf of distribution company in a case involving fraud and breach of contract claims arising from previous business acquisitions.

In these roles, Ms. Coyne prosecuted or supervised a number of high - profile matters, including those involving the Foreign Corrupt Practices Act, securities and investment fraud, and off - label promotion in the healthcare space.

Ladd has extensive experience prosecuting and defending complex business litigation matters, including disputes involving claims for breach of contract, business fraud, violations of fiduciary duties, breach of non-compete covenants, theft of trade secrets and business defamation.

News today is that the prosecuted chiefs knew about their fraud and covered it up since 2008, according to evidence based claims by the police chief involved.

You have dealt extensively with prosecuting and defending civil fraud claims; what are often the challenges involved in these cases?

The fact that fraud involving high amounts of money can be prosecuted under section 380 of the Code means that the witchcraft section must have a different purpose, and a different ambit from the merely fraudulent.

The Complex Frauds and Cybercrime Unit also prosecuted some of the most cutting - edge financial fraud cases, in addition to sophisticated tax fraud, bank fraud, and cybercrime cases involving core members of the hacking groups LulzSec and Anonymous, drug trafficking website Silk Road, and digital currency providers.

Admittedly there are cases where a lot of money is spent and has to be spent: for example, large - scale investigations or prosecutions (often on the securities side) where cases involve complex transactions, allegations of fraud, a long history of communication amongst numerous parties — in these types of cases it can be very costly to prosecute as well as defend.

They usually work in the social services department where their job description involves tasks that are relevant in proving a fraud or prosecuting offenders.

Those dads suspected of faking paternity tests will now be added to the DNA database in a huge fraud crackdown, yet mothers involved in paternity fraud are not prosecuted.