Search for: "Fraud Fighters"
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24 Aug 2011, 7:51 am
This case is being handled by the Complex Frauds Unit of the U.S. [read post]
27 Oct 2011, 9:31 am
Some of the defendants were also charged in a separate fraud conspiracy involving the export of sensitive military technology to Singapore and Hong Kong — radio antennas for use in fighter jets. [read post]
12 Oct 2010, 7:49 am
R41129Subjects: Defense Policy; Weapons SystemsCRS Reports, 111th Congress (9/24/2010; Posted: 10/12/2010)---------------------------------Waste, Fraud, and Abuse in Agency Travel Card Programs Report No. [read post]
20 Jul 2011, 1:13 pm
Part of this rift is a war of words—are the Aaron Swartzes of the world dirty thieves or valiant freedom fighters? [read post]
4 Oct 2012, 6:00 pm
"Chinese Smuggler Tried to Sneak Carbon Fiber for Fighter Jets, Feds Claim," reports Wired. [read post]
28 Dec 2015, 1:00 pm
To some he is a folk hero, a freedom-fighter for the Internet battling global corruption and attempts to censor the Web. [read post]
7 Jul 2021, 8:10 am
” The majority defers to state efforts to prevent fraud, ignoring the long history of fraud as a pretext for racial discrimination and the possibility that lies about voter fraud might be used, as they were in the 2020 elections, to undermine the legitimacy of the vote. [read post]
30 Jun 2009, 7:52 pm
As the criminal CFO of Crazy Eddie, I helped Eddie Antar mastermind one of the largest securities frauds uncovered during the 1980s. [read post]
27 Sep 2023, 3:24 am
OTHER DOMESTIC DEVELOPMENTS Former President Trump committed fraud by repeatedly misrepresenting his wealth by hundreds of millions of dollars, a New York judge ruled. [read post]
11 Nov 2014, 4:00 am
Until now citizenship could only be stripped on the basis of fraud or misrepresentation. [read post]
2 Apr 2021, 9:45 am
The exigency for these front-line fraud fighters is even more pronounced these days as the government is seemingly at the brink of all it can muster with limited resources to police how it doles out the trillions of dollars in COVID relief funding. [read post]
20 Apr 2017, 10:00 pm
The price tag for America’s new F-35 fighter is, unfortunately, a typical example of such incompetence and waste. [read post]
30 Dec 2011, 10:57 am
Those products were part of the equipment to be supplied by Timbercom to Lockheed Martin for installation into fighter aircraft. [read post]
3 Oct 2020, 12:37 am
It's not like the existence of a contract between parties constitutes a safe harbor, just like fraud can happen even if there's a contract in place. [read post]
23 Apr 2024, 5:18 am
IRAN-BACKED MILITANTS An Israeli strike deep into Lebanon today killed an Iran-backed Lebanese Hezbollah fighter. [read post]
8 Feb 2012, 2:00 am
Instead of accusing the wrong man they now are looking for a cage fighter. [read post]
12 Aug 2009, 2:00 pm
As a judge, she presided over the highest-level drug, gang, white-collar and corporate fraud cases. [read post]
22 Jul 2024, 6:39 pm
Fraud – almost everything he says is nonsense, directly contradicts the facts, or all evidence about what his policies would do. [read post]
11 Nov 2024, 9:14 am
The commercial and defense technologies include highly specialized magnets used in electric vehicles, jet fighters and drones. [read post]
12 Jul 2009, 7:22 pm
Clarion Finanz is a major shareholder of InterOil and the value of its stock holdings rose as a result of the illegal scheme.Investigation by Fraud Discovery Institute with Research Help from Me Documents the SchemeMy conclusions are based on a two month investigation by convicted felon turned fraud fighter and short seller Barry Minkow (co-founder of the Fraud Discovery Institute) with additional research assistance from me.Evidence of the stock market… [read post]
