Search for: "Fraud Fighters"
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10 Feb 2009, 6:24 pm
Convicted felon turned fraud fighter and personal friend Barry Minkow, co-founder of the Fraud Discovery Institute (FDI) has uncovered yet another corporate executive who did not receive college degrees claimed in SEC filings. [read post]
6 Apr 2010, 8:27 am
Fraud Discovery Institute (co-founded by convicted felon turned fraud fighter Barry Minkow) is skeptical about a report in the Sunday Chronicle in Papua New Guinea claiming that InterOil (NYSE: IOC) entered into a Preliminary Commitment Agreement with Mitsui for developing phase one of the Elk/Antelope LNG project, subject to final ratifications. [read post]
23 Sep 2021, 11:55 am
Patino paid Ultimate Fighting Championship and other mixed martial arts fighters to promote the Patino Diet. [read post]
9 Jun 2009, 7:51 pm
Convicted felon turned fraud fighter Barry Minkow, co-founder of Fraud Discovery Institute or FDI, issued a report citing potential independence and conflict of issue problems between Medifast Inc. [read post]
5 Jan 2015, 8:00 am
The pins are a crucial piece of safety-oriented equipment that helps secure the wings of F-15 fighter planes. [read post]
31 Mar 2009, 2:29 am
The Fraud Discovery Instititute (FDI) led by my close friend convicted felon, turned fraud fighter, Barry Minkow has issued a new report entitled, "Ten Red Flags for Fraud at Speedway Motorsports, Inc. [read post]
21 Apr 2020, 5:00 am
In 2012, the Pentagon awarded Allied Components LLC a contract to manufacture wing pins for F-15 fighter jets. [read post]
13 Feb 2008, 6:33 pm
Richard Thomas, who founded the bank in 1992, was charged with conspiracy to commit bank fraud and aiding and abetting the submission of false loan applications. [read post]
29 Oct 2020, 5:30 am
* A federal judge may soon certify a class action involving the pay of fighters in the UFC. [read post]
5 Mar 2013, 11:00 pm
Venezuelan President Hugo Chavez is dead.....however.....Batman is alive and well in our beloved England:From the BBC:West Yorkshire Police have released stills of the man dressed as BatmanA man dressed as the caped crusader Batman has handed over a wanted man at a Bradford police station before disappearing into the night.Police said the costumed crime-fighter marched the 27-year-old man into Trafalgar House Police Station, in the early hours of 25 February.The man was charged with… [read post]
16 Nov 2008, 3:11 pm
My dear friend and mentor convicted felon turned fraud fighter Barry Minkow has a message for deceitful directors and officers of public companies: If you lie about your resume, past experience, and qualifications for your present job and such lies show up in SEC filings, he will find out about it and expose you to investors and regulators.Minkow and I believe that if you lie about your educational background, you are capable of lying about anything else, too. [read post]
19 Aug 2008, 3:40 pm
Fraud fighters need an improved understanding of these staggering numbers and the types of healthcare fraud that may occur. [read post]
31 Mar 2010, 3:42 am
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
2 Jan 2008, 7:55 pm
Lisa Mayerhafer, a former administrator for the New Orleans law firm Gertler, Gertler, Vincent and Plotkin, was charged with stealing more than $200,000 in a bank fraud scheme over several years. [read post]
27 Jan 2023, 4:06 am
It found the abandonment claim to be adequately pled, but it dismissed the fraud claim. [read post]
28 Sep 2008, 2:36 pm
As a federal prosecutor, she "put a lot of people in jail" for security fraud, banking fraud, commodity fraud, government contract fraud, bribery and tax fraud. [read post]
9 Jun 2012, 5:00 am
In her complaint, McDowell asserted claims of breach of contract, securities fraud, and common law fraud. [read post]
6 Oct 2010, 9:43 am
For more information about qui tam law and health care fraud, contact Nolan & Auerbach, P.A. [read post]
22 Jul 2008, 2:12 pm
The company is accusing WilmerHale of fraud, theft, negligence and breach of fiduciary duty. [read post]
24 Apr 2014, 9:50 am
“Crime fighter’s deliemma: my counrty or my family? [read post]
