News & Analysis as of

False Statements Embezzlement

ArentFox Schiff

Investigations Newsletter: Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft

ArentFox Schiff on

Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft - On August 19, former US Representative George Santos pleaded guilty to wire fraud and aggravated identity theft. As part of the...more

McGlinchey Stafford

Do I have A Claim For Unfair Competition Against A Competitor? - The-Bullet-Point-Vol-V-Issue-9-June-22-2021

McGlinchey Stafford on

Privity to Sue- Yeager v. U.S. Bank, 1st Dist. Hamilton No. C-200262, 2021-Ohio-1972 In this appeal, the First Appellate District affirmed in part as modified, reversed in part, and remanded the trial court’s decision....more

Patterson Belknap Webb & Tyler LLP

Courts Reinstates Embezzlement Charges Dismissed as Untimely, Holding that Dismissal was Based on a Premature Assessment of the...

In United States v. Sampson, decided August 6, 2018, the Court (Cabranes, Livingston, Carney, C.J.J.) reversed the district court’s dismissal of embezzlement charges levied against former New York State Senator John Sampson. ...more

Jackson Lewis P.C.

Criminal Liability for Failure to Contribute to Multiemployer Benefit Fund?

Jackson Lewis P.C. on

The precarious financial status of some multiemployer benefit funds has led to criminal indictment against non-contributors. This troubling expansion of potential sanctions for failure to make required contributions to...more

4 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide