Search for: "Fraud Fighters"
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28 Jul 2023, 4:12 pm
One adopted by all of Congress, hailed by the private sector, and embraced by the rest of us in gratitude to these front-line fraud fighters for their sacrifice and service. [read post]
23 May 2008, 12:52 am
As an angry emailer soon pointed out to me (and as my post at least obliquely acknowledged), the cost/benefit analysis involved in Snipes's case could be very different if one views him as a heroic fighter against government oppression. [read post]
15 May 2009, 1:55 am
"My close friend, convicted felon turned fraud fighter Barry Minkow, co-founder of the Fraud Discovery Institute (FDI), has concluded the first phase of "a several month undercover investigation of Interoil Corp. [read post]
7 May 2015, 3:54 pm
Consumer fraud statutes are fairly common throughout the country. [read post]
29 Jan 2025, 9:43 pm
The fire fighters knew the risk of a major conflagration was possible. [read post]
1 Aug 2022, 3:21 pm
One adopted by all of Congress, hailed by the private sector, and embraced by the rest of us, “in gratitude to these front-line fraud fighters for their sacrifice and service. [read post]
2 Nov 2015, 4:12 pm
The ease with which a relatively small number of Taliban fighters overran Kunduz called into question the leadership and readiness of the Afghan National Defense and Security Forces (ANDSF). [read post]
10 Nov 2023, 8:31 am
President Biden Selects HUD’s Small Business Director for Prestigious Presidential Rank Award Former Defense Contractor in Tomah Receives 15-Month Prison Sentence & $10,000 Fine For Wire Fraud GE Aerospace Agrees to Pay $9.4 Million to Resolve Allegations of False Claims Act Violations OSTP director stresses importance of AI talent search following executive order NIST releases revised cyber requirements for controlled unclassified information Defense firms can take… [read post]
30 Aug 2024, 3:14 am
A Ukrainian F-16 fighter jet crashed as it was fending off Russian missiles, killing a star fighter pilot, Ukraine’s military said yesterday. [read post]
26 Jun 2018, 7:03 am
City of Miami Fire Fighters' and Police Officers' Retirement Trust (17-1056). [read post]
31 Oct 2022, 5:30 am
Here are our leading legal headlines for the week of October 31, 2022 from Wise Law on Twitter:Temporary restraining order sought against group linked to voter intimidation allegations in ArizonaJury selection begins slowly in Trump Org. tax fraud trialScott Peterson finally moved off California’s death rowB.C. couple sues Swoop Airlines, accuses staff of racial discrimination after being escorted off flightJustice Thomas freezes order for Sen. [read post]
18 Dec 2013, 3:07 am
And last year, a settlement of alleged health care fraud involving the marketing of some drugs in the U.S. [read post]
12 Jan 2010, 10:22 am
McDevitt: I read Medifast's (NYSE: MED) self-serving proclamations attacking my friend convicted felon turned fraud fighter Barry Minkow (co-founder of Fraud Discovery Institute or FDI) in both its Q3 2009 10-Q issued last November and reiterated in today's press release detailed in part below: An Independent Committee composed of distinguished members of the Board of Directors of Medifast, Inc. [read post]
18 Feb 2010, 11:12 pm
FitzPatrick, acclaimed forensic accountant and book author Tracy Coenen, best-selling author and former investigative journalist William Lobdell (who now writes for iBusiness Reporting, a blog funded by Fraud Discovery), and an anonymous Yahoo massage board poster (download lawsuit here and here).Like your complaints to investors and securities regulators, your lawsuit fails to provide a detailed and credible substantive line-by-line rebuttal of serious allegations of improprieties… [read post]
31 Dec 2011, 3:30 am
If they had a small loss but felt that it was fraud, the sky was the limit. [read post]
8 Oct 2014, 4:30 am
He became America’s ace fighter-pilot in World War I, with 26 aerial victories. [read post]
17 Jun 2010, 9:28 pm
Those three areas are: financial fraud, healthcare fraud, and child exploitation. [read post]
3 Mar 2010, 11:31 pm
Medifast has a golden opportunity to come clean to investors and dispel serious allegations of improprieties concerning Medifast's business model, marketing practices, and financial disclosures made in reports issued by Fraud Discovery Institute, co-founded by convicted felon turned fraud fighter Barry Minkow.Rather than address those concerns, a few weeks ago Medifast and Bradley T. [read post]
20 Jun 2013, 1:50 am
On remand, Judge Rose rejected the company’s argument that the government paid what it would have in the absence of fraud, and he found UTC liable for common-law damages for an early period of the contract, and under the FCA for latter periods (after the government elected the FCA as a remedy). [read post]
24 Aug 2011, 7:51 am
This case is being handled by the Complex Frauds Unit of the U.S. [read post]
