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  2. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    Pled guilty to lying to Congress and violating campaign finance law. [27] Roy Cohn: New York: June 23, 1986 — Unethical and unprofessional conduct of misappropriation of clients' funds, lying on a bar application and pressuring a client to amend his will in Cohn's favor. [28] [29] Robert Frederick Collins: Louisiana: January 9, 1995 —

  3. Qui tam - Wikipedia

    en.wikipedia.org/wiki/Qui_tam

    The law represented an effort by the government to respond to entrenched fraud in cases where the official Justice Department was reluctant to prosecute fraud cases. Importantly, a reward was offered in what is called the " qui tam " provision, which permits citizens to sue on behalf of the government and be paid a percentage of the recovery.

  4. Attorney misconduct - Wikipedia

    en.wikipedia.org/wiki/Attorney_misconduct

    Attorney misconduct is unethical or illegal conduct by an attorney. Attorney misconduct may include: conflict of interest, overbilling, false or misleading statements, knowingly pursuing frivolous and meritless lawsuits, concealing evidence, abandoning a client, failing to disclose all relevant facts, arguing a position while neglecting to disclose prior law which might counter the argument ...

  5. United States District Court for the Southern District of Ohio

    en.wikipedia.org/wiki/United_States_District...

    The district judge serving the District of Ohio, Humphrey H. Leavitt, was reassigned to the Southern District of Ohio. On July 23, 1866, by 14 Stat. 209, Congress reorganized the circuits and assigned Ohio to the Sixth Circuit. [3] Additional judgeships were created in 1910, 1937, 1966, 1970, 1978, 1984, and 1990. [3]

  6. Facebook’s own words are the ‘ultimate definition of fraud ...

    www.aol.com/news/facebooks-own-words-ultimate...

    A lawsuit alleging securities law violations, filed against Facebook by Ohio’s largest pension fund, should be an easy one to prove, according to the state’s attorney general Dave Yost.

  7. Solicitor General of Ohio - Wikipedia

    en.wikipedia.org/wiki/Solicitor_General_of_Ohio

    The Solicitor General of Ohio, Ohio Solicitor General, State Solicitor of Ohio, or Ohio State Solicitor is the top appellate solicitor or lawyer for the U.S. State of Ohio. It is an appointed position in the Office of the Ohio Attorney General that focuses on the office's major appellate cases.

  8. Supreme Court of Ohio - Wikipedia

    en.wikipedia.org/wiki/Supreme_Court_of_Ohio

    The Supreme Court of the State of Ohio is the highest court in the U.S. state of Ohio, with final authority over interpretations of Ohio law and the Ohio Constitution. The court has seven members, a chief justice and six associate justices, who are elected at large by the voters of Ohio for six-year terms. The court has a total of 1,550 other ...

  9. Judiciary of Ohio - Wikipedia

    en.wikipedia.org/wiki/Judiciary_of_Ohio

    Ohio municipal and county courts are courts of limited jurisdiction and courts of record created by the General Assembly. They hear cases involving traffic violations, non-traffic misdemeanors, evictions and small civil claims (in which the amount in controversy does not exceed than $15,000), and also conduct preliminary hearings in felony cases.

  1. Related searches reporting fraud to the ato case in ohio law school bar results list

    reporting fraud to the ato case in ohio law school bar results list of passers