Search for: "Fraud Fighters"
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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]
27 Jan 2023, 4:06 am
It found the abandonment claim to be adequately pled, but it dismissed the fraud claim. [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]
26 Mar 2012, 7:45 am
Spencer and John Becker, both former employees of Tools & Metals, alleged that Tools & Metals improperly inflated the cost of tools sold to Lockheed for use on F-22 and F-35 military fighter planes. [read post]
17 Nov 2008, 1:31 am
In my last blog post about convicted felon turned fraud fighter Barry Minkow's expose of corporate officers and directors misrepresenting their resumes, I closed with the following comment, "As a convicted felon, I have learned that where there is smoke there is usually fire. [read post]
22 Dec 2023, 10:00 am
” From his National Review opinion piece on the importance of upholding the whistleblower provisions of the False Claims Act because “whistleblowers are government’s greatest fraud fighters. [read post]
3 Apr 2025, 5:30 am
In other words, the damage lies in the suggestion that Plaintiff purportedly misrepresented her experience and credentials, which would lead a reasonable person to see her as a fraud or as not credible…. [read post]
29 Nov 2011, 8:59 pm
You are a client-service fraud. [read post]
6 Feb 2012, 9:59 pm
You are a client-service fraud. [read post]
23 Nov 2013, 9:59 pm
You are a client-service fraud. [read post]
10 Jan 2014, 12:09 pm
According to a report from CBS News the fraud may total $400 million. [read post]
10 Aug 2009, 10:13 pm
For example, see the May 5, 2009 proxy statement.SEC Regulation G ViolationConvicted felon turned fraud fighter Barry Minkow went on to point out that an inVentiv Health "violated SEC Regulation G governing non-GAAP financial measures, such as EBITDA, and failed to make other appropriate disclosures about certain transactions. [read post]
15 Feb 2010, 12:33 pm
The LANTIRN project built navigation and targeting pods for fighter jets. [read post]
8 Nov 2021, 5:48 pm
A metallurgist in Washington state pleaded guilty to fraud Monday after she spent decades faking the results of strength tests on steel that was being used to make U.S. [read post]
11 Dec 2007, 11:30 am
We must swallow the safety of anonymity and report the fraud. [read post]
16 Jun 2011, 6:43 pm
As Obi-Wan Kenobi explains: Obi-Wan: "A fighter that size couldn't get this deep into space on its own. [read post]
5 May 2015, 2:18 pm
The complaint alleges fraudulent concealment and violations of Nevada's consumer fraud act. [read post]
26 Oct 2024, 3:16 am
"He courted the show’s young male audience by floating the idea of eliminating the income tax, talking about mixed martial arts fighters, praising the military skills of Gen. [read post]
