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30 Aug 2007, 12:13 pm
This is taken from the White-Collar Crime Fighter newsletter. [read post]
7 Dec 2014, 7:00 am by Jennifer Williams
Using multiple identity fraud enables foreign fighters to disperse risk, repeat frauds, and maximize resources. [read post]
18 Jun 2008, 12:48 am
I recently wrote an article for White Collar Crime Fighter, detailing my experience with a company that tried to do a fraud investigation on its own. [read post]
30 Jul 2012, 8:46 am by Cynthia Marcotte Stamer
Health care providers and payers should ensure that practices for billing private payers can withstand the scrutiny of federal and state health care fraud enforcers after the July 26, 2012 announcement of a ground-breaking new public-private antifraud initiative between federal and state health care fraud fighters and a private insurers under which  private insurers will [...] [read post]
30 Jul 2012, 9:29 am by Cynthia Marcotte Stamer
Government Health Care Fraud Fighters Partner With Private Insurers The Federal health care fraud fighting departmental duo of the Departments of Health and Human Services (HHS) Justice (DOJ) last week expanded their network of fraud fighting resources by launching a “ground-breaking” partnership among the federal government, State officials, several leading private health insurance organizations, and other health care anti-fraud groups to prevent… [read post]
5 May 2009, 6:31 pm
White collar crime fighter and reformed felon Sam Antar has done it again. [read post]
8 Jul 2014, 4:49 pm by Robert Chesney
  Also important, especially in this setting, are charging options that are “Al Capone” style charges that just happen to be available in such cases even if not related to terrorism, such as making false statements to investigators and immigration fraud. [read post]
12 Jun 2008, 4:56 am
Laurel Brubaker Calkins, Bloomberg, Ex-Merrill Banker Asks U.S. to Probe Enron Prosecutor Mike Robinson, USA Today (AP) - Corruption fighters find Chicago a challenge DOJ Press Release - San Gabriel Valley Woman Arrested on Federal Fraud Charges for Defrauding Medicar... [read post]
2 Nov 2009, 5:43 am
Chronicle of Higher Education, The Ticker, U. of Florida Engineering Professor Is Arrested on Fraud and Money- Laundering Charges Jay Weaver, Miami Herald, Corruption-fighter takes over S. [read post]
9 Feb 2019, 9:07 am by Kunal Patel
The post MMF Fighter in Court Battle re: FBAR Penalty Suit appeared first on Houston Tax Attorney Mitchel [read post]
30 Mar 2010, 11:10 am by Sam E. Antar
I have assisted Fraud Discovery Institute (co-founded by convicted felon, turned fraud fighter Barry Minkow) in researching another company, called InterOil. [read post]
8 Jan 2009, 6:00 pm
In a video just posted on YouTube late Thursday evening, convicted felon turned fraud fighter Barry Minkow (co-founder of the Fraud Discovery Institute) called Lennar Corporation (NYSE: LEN) a "financial crime in progress. [read post]
15 Sep 2014, 7:00 am by R. Taj Moore
It then declares that states should work to limit terrorist movements by more careful issuance of identity papers and travel documents, more effective border control, and prevention of counterfeiting, forgery, and fraud. [read post]
6 Apr 2010, 8:27 am by Sam E. Antar
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]
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]
25 Jul 2014, 6:12 am
CanadaJudge denies B.C. resident bail over accusations of attempting to steal fighter-jet secrets, The Globe and MailLandlord-tenant disputes to be heard by provincial tribunals instead of courts, Calgary HeraldOntario Court of Justice fines Toronto rehab clinic for staging auto collisions, The Globe and MailUnited StatesFormer Jefferies managing director sentenced to two years in prison, ReutersLawyers in Mississippi want conviction for death-row inmate overturned stating recent trial was… [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]