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https://corporatefinanceinstitute.com/resources/knowledge/finance/corporate-fraud/
https://www.irs.gov/compliance/criminal-investigation/corporate-officer-sentenced-to-prison-for-medicaid-fraud
Corporate officer sentenced to prison for Medicaid fraud. Date: March 30, 2021. Contact: [email protected]. NEW BERN, NC — A Greensboro woman was sentenced today to 37 months in prison and also ordered to make restitution in the amount of $213,927.55 to the North Carolina Medicaid program for Conspiracy to Commit Health Care Fraud.
https://www.bc-llp.com/directors-officers-can-liable-fraud/
Directors and Officers Can be Liable for Fraud. Those who are harmed by the fraud committed by directors and officers of a corporation may file a lawsuit to recover compensation for losses. Typically, many such lawsuits arise when shareholders file litigation on behalf of the company that has been harmed by the actions of the corporate officers ...
https://www.activeintel.com/how-to-prove-a-corporate-officer-is-liable-for-fraud-or-judgment-without-piercing-the-veil/
It can be difficult to prove that a corporate officer is liable for fraud or judgment without piercing the corporate veil. It’s very difficult to pierce the corporate veil and some attorneys may be skeptical about proving liability. An investigation into your case by a private investigator can help your chances of proving the individual ...
https://fhnylaw.com/corporate-officer-dismissed-fraud-action-plaintiffs-not-pierce-corporate-veil/
Corporate Officer Dismissed from Fraud Action Because the Plaintiffs Could Not Pierce the Corporate Veil Print Article. Posted on: Jan 9 2019 In commercial and business litigation, it is common for plaintiffs to assert claims against a corporation (e.g., C-Corp. or an S-Corp.) or limited liability company (“LLC”) for wrongs committed by the entity.. Often, plaintiffs …
https://corpgov.law.harvard.edu/2014/08/17/sec-charges-corporate-officers-with-fraud/
The SEC’s approach has the potential to broaden practical exposure to liability for corporate officers who sign financial statements and certifications required under Section 302 of the Sarbanes-Oxley Act (“SOX”). By advancing a theory of fraud premised on internal controls issues without establishing an actionable accounting misstatement ...
https://www.jdsupra.com/legalnews/corporate-officer-escapes-corporate-41937/
In corporate fraud suits, it is common for plaintiffs to file claims against executives in their capacity as corporate officers. However, to succeed on a …
http://nyfraudclaims.com/officers-directors-employees-personally-liable-for-fraud/
However, ” [a] corporate officer who participates in the commission of a tort may be held individually liable, regardless of whether the officer acted on behalf of the corporation in the course of official duties and regardless of whether the corporate veil is pierced'” (Rajeev Sindhwani, M.D., PLLC v Coe Bus. Serv., Inc., 52 AD3d 674, 677 ...
https://www.cga.ct.gov/2002/rpt/2002-R-0704.htm
The principle areas of civil and criminal liability corporate officers and directors face involve fraud and other misconduct in connection with buying or selling securities, and in conducting the corporation's business. For the most part, state and federal jurisdiction overlap. Federal jurisdiction depends on a connection with interstate commerce.
https://www.noglaw.com/suing-corporate-officers-employees-personally-misconduct/
For example, if a corporate officer writes a letter terminating a contract to which the corporation is a party, and the termination was invalid or improper, the corporation may be sued for breach of contract. Even though the officer was personally involved in the actions leading to the alleged breach, he cannot be held individually or ...
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