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16 Mar 2016, 10:22 am
Hayner Hoyt Corporation of Syracuse, NY, and several executives in its leadership team, admitted wrongdoing in connection with the settlement… The post Government Contractor Hayner Hoyt Corporation Admits To Violations Of Service-Disabled Veteran-Owned Small Business Set-Aside Regulations; Will Pay $5 Million To Settle False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
21 May 2015, 2:47 pm
Government $31.5 Million for Allegedly Violating Controlled Substance Ac t and False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
26 Oct 2016, 1:23 pm
Agrees to Settle Qui Tam Lawsuit Alleging that the Nursing Home Company Billed Medicare and TRICARE for Unnecessary Medical Services; Agrees to Pay $145 Million appeared first on TZ Legal - Fraud Fighters. [read post]
13 Sep 2016, 7:03 am
Department of Justice announced that Alabama-based Regions Bank agreed to pay $52.4 million to resolve… The post Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jul 2021, 4:00 am
July 27, 2021 – An Illinois based aviation services company and its subsidiary in Florida have agreed to pay the… The post Whistleblower Rewarded Over $2 Million for Exposing Contractor of Military Helicopters That Provided Unsafe Helicopters, Risking the Lives of Military Members Deployed to War Zones appeared first on TZ Legal - Fraud Fighters. [read post]
10 Sep 2015, 2:22 pm
., has agreed to pay the… The post Parsons Government Services Agrees to Pay the Government $3.8 Million to Settle Allegations That It Violated the False Claims Act for Knowingly Mischarging the Department of Energy appeared first on TZ Legal - Fraud Fighters. [read post]
22 Dec 2022, 9:34 am
A for-profit company operating information technology (IT) schools across the country has been accused of defrauding the… The post Last Payer Standing: IT School Took Advantage of GI Bill’s Last Payer Rule, Government Alleges in False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
28 Apr 2011, 7:55 pm
The Payroll Fraud Prevention Act would reportedly expand the Fair Labor Standards Act (FLSA) and aims to reduce payroll fraud by preventing employers from misclassifying their workers to avoid paying their taxes. [read post]
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]
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]
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]
