Search for: "Fraud Fighters"
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6 Feb 2024, 9:57 am
(collectively, Hillrom), a collective… The post Ill Bills: Whistleblower Awarded for Exposing Durable Medical Equipment Company’s False Billing Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jul 2016, 1:23 pm
,… The post California-Based Information Technology Companies Settle False Claims Act Lawsuit Alleging That They Misrepresented Company as a Small Business to Receive Specialized Federal Contracts; Agree to Pay $5.8 Million appeared first on TZ Legal - Fraud Fighters. [read post]
4 Feb 2016, 1:06 pm
Settles Qui Tam Lawsuit That Alleged Fraudulent Billing Practices At Military Bases In Iraq; Agrees to Pay $7.4 Million appeared first on TZ Legal - Fraud Fighters. [read post]
6 Oct 2022, 7:11 am
’s motion to dismiss the U.S. government’s… The post Motion to Dismiss Denied in False Claims Act Case Against Medicare Advantage Organization: Anthem’s Alleged “Revenue Enhancement” Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
13 May 2015, 9:21 am
(GCE) located in Reston, Virginia, and GCE’s… The post Software Company And Its Owner To Pay $9 Million to Settle False Claims Act Case Alleging Use Of Noncompliant Workers On Government Contracts appeared first on TZ Legal - Fraud Fighters. [read post]
1 Mar 2008, 2:19 pm
Fraud fighters need an improved understanding of these staggering numbers and the types of healthcare fraud that may occur. [read post]
20 Oct 2013, 10:22 am
“Obamacare” -- aims to tackle some of this fraud by turning beneficiaries into “fraud fighters. [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]
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]
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]
23 Sep 2021, 11:55 am
Patino paid Ultimate Fighting Championship and other mixed martial arts fighters to promote the Patino Diet. [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]
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]
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]
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]
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]
