Ads
related to: filing fraud charges against a company in pa lawjustanswer.com has been visited by 100K+ users in the past month
Search results
Results From The WOW.Com Content Network
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [1]
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
April 22, 2024 at 12:32 PM. The Pennsylvania Attorney General’s Office on Friday charged Shell Pipeline Co. with repeatedly violating the state’s Clean Streams Law and underreporting ...
The kids for cash scandal centered on judicial kickbacks to two judges at the Luzerne County Court of Common Pleas in Wilkes-Barre, Pennsylvania, US. [1] In 2008, judges Michael Conahan and Mark Ciavarella were convicted of accepting money in return for imposing harsh adjudications on juveniles to increase occupancy at a private prison operated ...
Further, charges can also be brought against individuals or corporations who have sued or filed criminal charges against a defendant. Anti-SLAPP ( strategic lawsuit against public participation ) laws can be applied in an attempt to curb alleged abuses of the legal system by individuals or corporations who use the courts as a weapon to ...
Federal prosecutors have dismissed a securities and accounting fraud case against two former top executives of Celadon Group Inc., an Indianapolis-based trucking and transportation company that ...
No. 21-1052, 599 U.S. ___ (2023) The False Claims Act of 1863 ( FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]
Ads
related to: filing fraud charges against a company in pa lawjustanswer.com has been visited by 100K+ users in the past month