Sentences with phrase «wire fraud case»

Defended an internal medicine specialist in a federal wire fraud case related to theft from a global drugstore chain and obtained a downward variance from sentence of incarceration to probation.

In 2016 alone, the number of wire fraud cases reported by title companies jumped 480 percent, according to the FBI.

Not exact matches

In the Cohen case, it appears that he's currently under investigation for violations of federal law — specifically, bank fraud, wire fraud, and campaign finance violations.

Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.

In that case, SUNY Buffalo professor Steven Kurtz was accused of bio-terrorism before eventually being tried on federal mail and wire fraud charges.

The Skelos duo was indicted by a federal grand jury earlier this year on charges including extortion, wire fraud, conspiracy and bribe solicitation, with the government's case including cameos from real estate firms like Glenwood Management and Tishman Speyer.

The indictment against Deputy Chief Michael Harrington, Deputy Inspector James Grant, Brooklyn businessman Jeremy Reichberg, and Norman Seabrook, the ex-correction union leader, contained several additional wire fraud and conspiracy charges along with the bribery charges the quartet were hit with about month ago when they were arrested in separate cases.

He was charged with wire fraud in April after MIT officials caught him and turned the case over to the FBI.

«If someone doesn't disclose a relationship they have with Apple,» he said, «those could be material omissions that could lead to a wire or mail fraud case.»

The alleged pattern of racketeering in this case is mail and wire fraud under 18 U.S.C. Â § Â § 1341 and 1343.

It's called fraud, wire fraud, identity theft, forgery, and in extreme cases espionage and in some cases conspiracy to destroy evidence or perjury.

Our team represents companies, municipal entities, and individuals in all manner of white - collar cases, including antitrust, contracting fraud, mail and wire fraud, public corruption.

For more information about our services, please call 207-775-4255 to speak directly with a Portland, Maine, wire fraud lawyer, or contact us by e-mail to submit your question or case.

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.

Investigated all credit, gift card, dot com, wire, and Organized Crime fraud cases.