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  2. Kohn, Kohn & Colapinto - Wikipedia

    en.wikipedia.org/wiki/Kohn,_Kohn_&_Colapinto

    Kohn, Kohn & Colapinto is a Washington, D.C.–based international whistleblower rights law firm specializing in anti-corruption and whistleblower law, representing whistleblowers who seek rewards, or who are facing employer retaliation, for reporting violations of the False Claims Act, Foreign Corrupt Practices Act, Dodd-Frank Wall Street Reform, Sarbanes-Oxley Acts, Commodity and Security ...

  3. John Oller - Wikipedia

    en.wikipedia.org/wiki/John_Oller

    Following law school, Oller became an associate and later a partner in the litigation department of white-shoe law firm Willkie Farr & Gallagher in New York City, where he represented Major League Baseball, including in the George Brett Pine Tar Incident as well as the Pete Rose sports betting case, as described in the Dowd Report.

  4. Joint Chiefs of Global Tax Enforcement - Wikipedia

    en.wikipedia.org/wiki/Joint_Chiefs_of_Global_Tax...

    Composed of the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscale Inlichtingen- en Opsporingsdienst (FIOD), the British His Majesty's Revenue and Customs (HMRC), and the American IRS Criminal Investigation (IRS-CI), the J5 members work together to gather information, share intelligence, conduct operations and ...

  5. Ohio couple sentenced to prison for fraud scheme involving ...

    www.aol.com/finance/ohio-couple-sentenced-prison...

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  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. United States District Court for the Southern District of Ohio

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

    Cases from the counties of Adams, Brown, Butler, Clermont, Clinton, Hamilton, Highland, Lawrence, Scioto, and Warren are heard at Cincinnati in the Potter Stewart United States Courthouse. Cases from the counties of Champaign , Clark , Darke , Greene , Miami , Montgomery , Preble , and Shelby are heard at Dayton.

  8. Fraud of many types costly to Ohio taxpayers - AOL

    www.aol.com/news/fraud-many-types-costly-ohio...

    Digital safety was one of the topics on everyone's minds when the state's top financial watchdog visited North Central Ohio on Wednesday. Fraud of many types costly to Ohio taxpayers Skip to main ...

  9. Vorys, Sater, Seymour and Pease - Wikipedia

    en.wikipedia.org/wiki/Vorys,_Sater,_Seymour_and...

    Vorys, Sater, Seymour and Pease LLP is an international law firm based in Columbus, Ohio.With approximately 375 attorneys working out of offices in California, Ohio, Pennsylvania, Texas, Washington, D.C., London, and Berlin, the firm is among the largest 150 law firms in the United States, according to American Lawyer.